First Juken (8917) · InitiativeRestated
Addressing director liability risk through directors and officers liability insurance
First written in FY2021. 1 of 2 entries say "Restated". Latest entry: FY2025.
2entries
5years
0from disclosures
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Governance Response Through Directors and Officers Liability InsuranceA theme 882 companies write about · 0 as a headwind · 735 as a tailwind
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Showing 14 of the 200 companies compared. The sentences above are computed from all 200.Comparing 200 of the theme's 878 threads.Full recordFilings, disclosures and news, newest first
- FY2025RestatedAnnual report
「当該保険契約の被保険者の範囲は当社の全ての取締役であり、被保険者は保険料を負担しておりません。当該保険契約により被保険者が役員としての業務につき行った行為（不作為を含む。）に起因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賠償金や争訟費用等が填補されることとなり、１年ごとに契約更新しております。」
全取締役を被保険者とする役員等賠償責任保険を1年ごとに更新する仕組みを再確認している。 - FY2021First statedAnnual report
「We have entered into a directors' and officers' liability insurance contract with an insurance company as prescribed in Article 430-3, Paragraph 1 of the Companies Act. The contract covers damages and litigation expenses incurred by insured persons when claims for damages are made based on acts, including omissions, carried out in the course of their duties as officers. The contract is renewed annually.」
The company newly discloses a D&O liability insurance contract covering all directors and providing indemnification for damages and litigation expenses arising from their duties.