Addressing Directors’ and Officers’ Liability Risks Through Directors and Officers Liability Insurance

「The Company has entered into a directors and officers liability insurance policy with an insurance company. Directors, executive officers, key employees, outside secondee directors and former directors of the Company and all its subsidiaries are insured persons under the policy.」

「The Company has entered into a directors and officers liability insurance policy with an insurance company. Directors, executive officers, key employees, outside secondee directors and former directors of the Company and all its subsidiaries are insured persons under the policy, and the policy provides coverage for losses arising when an insured person receives a claim for damages in connection with the performance of their duties. The Company bears the full cost of the insurance premiums.」