Directors and Officers Liability Insurance Contract
First written in FY2023. 3 of 4 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「The Company has entered into a directors and officers liability insurance policy with an insurance company as provided for in Article 430-3, Paragraph 1 of the Companies Act.」
The company has reconfirmed that it has entered into directors and officers liability insurance. - 2026-05-01RestatedGeneral Meetings of Shareholders
「The company has entered into a directors and officers liability insurance contract with an insurance company, as stipulated in Article 430-3, Paragraph 1 of the Companies Act, covering the directors, audit & supervisory board members and executive officers of the company and its subsidiaries, including those serving during the fiscal year under review. The company bears the entire insurance premium.」
The company has reconfirmed the execution of the directors and officers liability insurance contract and the persons covered by it. - FY2025RestatedAnnual report
「The Company has entered into a directors and officers liability insurance policy with an insurance company as provided for in Article 430-3, Paragraph 1 of the Companies Act.」
The company has reconfirmed that it has entered into directors and officers liability insurance. - FY2023First statedAnnual report
「The Company has entered into a directors and officers liability insurance policy with an insurance company as provided for in Article 430-3, Paragraph 1 of the Companies Act.」
The company has disclosed that it has entered into directors and officers liability insurance covering litigation costs and damages in third-party lawsuits and shareholder derivative actions.