Addressing director and officer liability through directors and officers liability insurance
First written in FY2021. 2 of 4 entries say "Advanced", first in 2026-07-31. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「From July 2026, we also added our executive officers as insured persons.」
Expanded the insured persons under the directors’ and officers’ liability insurance from Directors and Audit & Supervisory Board Members to executive officers as well. - 2026-07-31AdvancedGeneral Meetings of Shareholders
「From July 2026, we also added our executive officers as insured persons.」
Expanded the insured persons under the directors’ and officers’ liability insurance from Directors and Audit & Supervisory Board Members to executive officers as well. - FY2023RestatedAnnual report
「We have entered into a directors and officers liability insurance policy with an insurance company as stipulated in Article 430-3, Paragraph 1 of the Companies Act and renew it annually. The policy is intended to indemnify losses that may arise when insured persons incur liability in the performance of their duties or receive claims seeking to enforce such liability.」
We continue to disclose our policy of renewing the directors and officers liability insurance annually and the coverage of directors and corporate auditors as insured persons. - FY2021First statedAnnual report
「We have entered into a directors and officers liability insurance policy with an insurance company as stipulated in Article 430-3, Paragraph 1 of the Companies Act and renew it annually. The policy is intended to indemnify losses that may arise when insured persons incur liability in the performance of their duties or receive claims seeking to enforce such liability.」
We disclose a system under which we maintain directors and officers liability insurance covering directors and corporate auditors as insured persons and renew the policy annually.