Lecip Holdings (7213) · InitiativeFirst statedLatest General Meetings of Shareholders (2026-06-01): "Restated"
Introduction and Operation of Directors and Officers Liability Insurance
First written in FY2021. 1 of 2 entries say "Restated". Latest entry: 2026-06-01.
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Governance Response Through Directors and Officers Liability InsuranceA theme 886 companies write about · 0 as a headwind · 737 as a tailwind
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- 2026-06-01RestatedGeneral Meetings of Shareholders
「当社は、保険会社との間で会社法第430条の３第１項に規定する役員等賠償責任保険契約（マネジメントリスクプロテクション契約）を締結しており、当社取締役を含む被保険者が会社の役員としての業務につき行った行為に起因して、保険期間中に被保険者に対して損害賠償請求がなされたことにより被保険者が被る損害を当該保険契約によって填補することとしております」
役員等賠償責任保険契約の対象に取締役候補者を含める運用と、次回更新時の同内容での更新予定を記載している。 - FY2021First statedAnnual report
「The Company has 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, covering all directors, corporate auditors, executive officers, and department heads of the Company and all its subsidiaries.」
The Company first explicitly disclosed a directors and officers liability insurance policy covering directors, corporate auditors, executive officers, and department heads of the Company and all subsidiaries as part of its governance framework.