Liability Limitation Agreement Sample Contracts

Liability Limitation Agreement (English translation)
Liability Limitation Agreement • April 28th, 2015 • PANASONIC Corp • Household audio & video equipment

Matsushita Electric Industrial Co., Ltd. (the “Company”) and Ikuo Uno (the “Director”) hereby enter into an agreement as set forth below.

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Liability Limitation Agreement
Liability Limitation Agreement • December 2nd, 2016 • Acucela Inc. • Pharmaceutical preparations

Kubota Pharmaceutical Holdings Co., Ltd. (the “Company”) and [TBD] (“Director”) enter into this agreement (this “Agreement”) as follows in accordance with Article 427, Paragraph 1 of the Companies Act and Article 26, Paragraph 2 of the Articles of Incorporation of the Company.

Translation) Liability Limitation Agreement
Liability Limitation Agreement • June 27th, 2013 • Kubota Corp • Iron & steel foundries

Kubota Corporation (hereinafter, the “Company”) and (hereinafter, the “Outside Audit & Supervisory Board Member”) , as of the date of the Outside Audit & Supervisory Board Member’s assumption into office, hereby agree to enter into this Agreement (hereinafter, the “Agreement”), under which the Company agrees to limit the Outside Audit & Supervisory Board Member’s liability, as provided for under Article 33 of the Articles of Incorporation of the Company.

Translation) Liability Limitation Agreement
Liability Limitation Agreement • June 27th, 2013 • Kubota Corp • Iron & steel foundries

Kubota Corporation (hereinafter, the “Company”) and (hereinafter, the “Outside Director”) , as of the date of Outside Director’s assumption into office, hereby agree to enter into the Agreement (hereinafter, the “Agreement”), under which the Company agrees to limit the Outside Director’s liability, as provided for under Article 33 of the Articles of Incorporation of the Company.

Liability Limitation Agreement
Liability Limitation Agreement • September 29th, 2010 • NKSJ Holdings, Inc. • Fire, marine & casualty insurance

NKSJ Holdings, Inc (“NKSJ Holdings”) and its Outside Corporate Auditor (the “ Outside Corporate Auditor ”) (see *Note below) agree as follows in accord with Paragraph 1 of Article 427 of the Companies Act and NKSJ Holdings’ articles of incorporation.

TRANSLATION) LIABILITY LIMITATION AGREEMENT
Liability Limitation Agreement • September 12th, 2005 • Matsushita Electric Industrial Co LTD • Electronic & other electrical equipment (no computer equip)

Matsushita Electric Industrial Co., Ltd. (the “Company”) and Ikuo Uno (the “Director”) hereby enter into an agreement as set forth below.

TRANSLATION) LIABILITY LIMITATION AGREEMENT
Liability Limitation Agreement • September 11th, 2006 • Matsushita Electric Industrial Co LTD • Electronic & other electrical equipment (no computer equip)

Matsushita Electric Industrial Co., Ltd. (the “Company”) and Yasuo Yoshino (the “Corporate Auditor”) hereby enter into an agreement as set forth below.

TRANSLATION) LIABILITY LIMITATION AGREEMENT
Liability Limitation Agreement • June 30th, 2008 • Matsushita Electric Industrial Co LTD • Electronic & other electrical equipment (no computer equip)

Matsushita Electric Industrial Co., Ltd. (the “Company”) and Masayuki Oku (the “Director”) hereby enter into an agreement as set forth below.

TRANSLATION) LIABILITY LIMITATION AGREEMENT
Liability Limitation Agreement • September 10th, 2003 • Matsushita Electric Industrial Co LTD • Electronic & other electrical equipment (no computer equip)

Matsushita Electric Industrial Co., Ltd. (the “Company”) and Josei Ito (the “Director”) hereby enter into an agreement as set forth below.

Liability Limitation Agreement
Liability Limitation Agreement • September 29th, 2010 • NKSJ Holdings, Inc. • Fire, marine & casualty insurance

NKSJ Holdings, Inc (“NKSJ Holdings”) and its Outside Director (the “Outside Director”) (see *Note below) agree as follows in accord with Paragraph 1 of Article 427 of the Companies Act and NKSJ Holdings’ articles of incorporation.

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