Execution of Directors and Officers Liability Insurance
First written in FY2022. 2 of 3 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「The Company has entered into a directors’ and officers’ liability insurance contract as prescribed in Article 430-3, Paragraph 1 of the Companies Act, covering the Company’s directors and audit & supervisory board members as insured persons. The insurance company will indemnify losses that may arise if an insured person incurs liability in the course of performing their duties or receives a claim relating to the pursuit of such liability.」
The terms of the directors’ and officers’ liability insurance contract covering directors and audit & supervisory board members continue to be disclosed. - FY2024RestatedAnnual report
「The Company has entered into a directors’ and officers’ liability insurance contract as prescribed in Article 430-3, Paragraph 1 of the Companies Act, covering the Company’s directors and audit & supervisory board members as insured persons. The insurance company will indemnify losses that may arise if an insured person incurs liability in the course of performing their duties or receives a claim relating to the pursuit of such liability.」
The terms of the directors’ and officers’ liability insurance contract covering directors and audit & supervisory board members continue to be disclosed. - FY2022First statedAnnual report
「The Company has entered into a directors’ and officers’ liability insurance contract as prescribed in Article 430-3, Paragraph 1 of the Companies Act, covering the Company’s directors and audit & supervisory board members as insured persons. The insurance company will indemnify losses that may arise if an insured person incurs liability in the course of performing their duties or receives a claim relating to the pursuit of such liability.」
The filing states for the first time the terms of the directors’ and officers’ liability insurance contract covering directors and audit & supervisory board members, as well as exclusions covering violations of laws and regulations and other acts.