Directors' and Officers' Liability Insurance Policy
First written in FY2021. 1 of 2 entries say "Restated". Latest entry: FY2022.
- FY2022RestatedAnnual report
「当社は、当社の全ての取締役、監査役及び執行役員を被保険者とする会社法第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。」
The company continues to maintain directors and officers liability insurance covering directors, audit & supervisory board members and executive officers. - FY2021First statedAnnual report
「The Company has entered into a directors and officers liability insurance policy with an insurance company as prescribed in Article 430-3, Paragraph 1 of the Companies Act, covering all of its directors, Audit & Supervisory Board members and executive officers. The policy covers damages, litigation costs and other losses incurred by insured persons as a result of claims for damages arising from acts performed in the course of their duties. However, exclusions apply to losses arising from criminal acts or acts committed with knowledge that they violated laws or regulations. The Company bears the entire insurance premium.」
The company maintains a directors and officers liability insurance policy covering all directors, Audit & Supervisory Board members and executive officers, including damages and litigation costs arising from the performance of their duties.