Kanematsu Engineering (6402) · PolicyRestated
Entering into Directors and Officers Liability Insurance
First written in FY2022. 2 of 3 entries say "Restated". Latest entry: 2026-05-25.
3entries
5years
1from disclosures
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Governance Response Through Directors and Officers Liability InsuranceA theme 869 companies write about · 0 as a headwind · 724 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 868 threads.Full recordFilings, disclosures and news, newest first
- 2026-05-25RestatedGeneral Meetings of Shareholders
「The company has entered into directors and officers liability insurance with an insurance company, covering all officers as insured persons. The policy covers losses that may arise when an insured officer incurs liability in the course of performing their duties or receives a claim relating to the pursuit of such liability.」
The directors and officers liability insurance policy and its coverage were reconfirmed. - FY2023RestatedAnnual 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.」
取締役、監査役、執行役員を対象とする役員等賠償責任保険契約と補償範囲が引き続き記載されている。 - FY2022First statedAnnual report
「当社は、会社法第430条の３第１項に規定する役員等賠償責任保険契約を保険会社との間で締結しております。当該保険契約の被保険者の範囲は当社の取締役、監査役、執行役員であり、被保険者は保険料を負担しておりません。」
取締役、監査役、執行役員を対象とする役員等賠償責任保険契約の締結と、訴訟費用・損害賠償金等の補償範囲が初めて記載された。