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Kyosan Electric Manufacturing (6742) · InitiativeFirst stated

Addressing Costs and Losses Incurred by Officers in the Performance of Their Duties Under Indemnification Agreements

First written in FY2022. . Latest entry: FY2022.

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Liability response through indemnification agreements for directors and Audit & Supervisory Board MembersA theme 11 companies write about · 0 as a headwind · 11 as a tailwind

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  1. FY2022First statedAnnual report

    「Directors Kunizawa Ryoji (國澤良治), Onodera Toru (小野寺徹), Toshidai Tsutomu (戸子台努), Kanzawa Kenjiro (神沢健治郎), Fujii Tatsuya (藤井達也), Hibara Ryu (日原龍), Sumitani Hirofumi (墨谷裕史), Kitamura Mihoko (北村美穂子), and Sasa Hiroyuki (笹宏行), and Audit & Supervisory Board Members Kanno Tsutomu (菅野勉), Ueda Seiichi (上田成一), Nishimura Fumio (西村文男), and Enomoto Yukino (榎本ゆき乃) have entered into indemnification agreements with the company as provided for in Article 430-2, paragraph 1 of the Companies Act. The company will indemnify the costs specified in item 1 of that paragraph and the losses specified in item 2, to the extent permitted by law.」

    Separate from directors and officers liability insurance, the company has for the first time described its system of entering into indemnification agreements with directors and Audit & Supervisory Board Members to cover costs and losses related to the performance of their duties within the scope permitted by law.
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Addressing Costs and Losses Incurred by Officers in the Performance of Their Duties Under Indemnification Agreements | Kyosan Electric Manufacturing Co.,Ltd. (6742) | Komori