Ns Tool (6157) · InitiativeRestated
Addressing Directors’ and Officers’ Liability Risk Through D&O Insurance
First written in FY2022. 1 of 2 entries say "Restated". Latest entry: FY2023.
2entries
2years
0from disclosures
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Same theme, other companies
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
- FY2023RestatedAnnual report
「当該保険契約の被保険者の範囲は当社取締役並びに連結子会社5社(株式会社ジーテック、株式会社日進エンジニアリング、株式会社牧野工業、日進工具香港有限公司、NS TOOL USA, INC.)の取締役及び監査役であり、被保険者は保険料を負担しておりません。」
役員等賠償責任保険の対象範囲、免責事項、次回更新方針を再確認している。 - FY2022First statedAnnual report
「The Company has entered into a directors and officers liability insurance policy with an insurance company as provided for in Article 430-3, Paragraph 1 of the Companies Act.」
当社取締役および国内連結子会社3社の取締役・監査役を被保険者とし、法律上の損害賠償金や訴訟費用等を補償する保険契約を開示した。法令違反を認識して行った行為に起因する損害は補償対象外で、次回更新時は同内容での更新を予定している。