IR Japan Holdings (6035) · InitiativeRestated
Addressing Director Liability Risk through Directors and Officers Liability Insurance
First written in FY2021. 1 of 2 entries say "Restated". Latest entry: FY2022.
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Governance Response Through Directors and Officers Liability InsuranceA theme 882 companies write about · 0 as a headwind · 735 as a tailwind
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Showing 14 of the 200 companies compared. The sentences above are computed from all 200.Comparing 200 of the theme's 882 threads.Full recordFilings, disclosures and news, newest first
- FY2022RestatedAnnual report
「The term of the directors and officers liability insurance policy is 1 year, and the company plans to renew it following a Board of Directors resolution before the term expires.」
The company has reconfirmed its framework for addressing director liability risk through directors and officers liability insurance, together with its policy of renewing the 1-year policy by Board of Directors resolution. - FY2021First statedAnnual report
「The company has entered into a directors and officers liability insurance policy with an insurance company as prescribed in Article 430-3, Paragraph 1 of the Companies Act, under which legally payable damages and litigation expenses borne by insured persons will be covered.」
The company first described a framework that balances protection against director liability with proper execution of duties by introducing directors and officers liability insurance covering directors and subsidiary officers, while excluding willful misconduct, gross negligence and similar matters from coverage.