Impact on creditworthiness, orders and other activities from employee falsification of customer deposit-balance data
First written in FY2018-Q3. 2 of 5 entries say "Materialised", first in FY2018. Latest entry: FY2020-Q1.
1 other company's latest entry also says "Dropped".
- FY2020-Q1DroppedAnnual report当四半期の事業等のリスクおよび経営成績の説明では、2018年12月期に発覚した従業員の不適切行為について直接の言及が確認できない。
- FY2019-Q3再発防止手続の厳格化Annual report
「2018年12月期に発覚した当社従業員による不適切行為に関する対応を重視し、再発防止策として、当社が顧客との間で売買契約等を締結するに際し、当該顧客の売買等の契約適合性を確認する手続を厳格化しております。」
不適切行為の影響と損失計上が続く一方、再発防止策として顧客の契約適合性確認手続を厳格化したと記載している。 - FY2019-Q1MaterialisedAnnual report
「Against this backdrop, in its core TATERU Apartment business, the Group refrained from full-scale sales activities in order to prioritize measures in response to the improper conduct by its employees that came to light in the fiscal year ended December 2018 and the restoration of confidence among financial institutions.」
不適切行為の発覚後の影響が継続し、事後対応と金融機関からの信頼回復を優先するため、本格的な営業活動を自粛する状況が当四半期にも生じている。 - FY2018MaterialisedAnnual report
「本件事案に関連し、アパートの引渡しの遅延や受注の取消しが生じているとともに、資金繰り改善のためのたな卸資産の早期売却及びたな卸資産の評価損18億６百万円を計上いたしました。」
第3四半期に判明していた書類改ざん事案について、引渡し遅延、受注取消し、資金繰り改善のためのたな卸資産早期売却および18億6百万円の評価損計上が通期の実績として確認されている。 - FY2018-Q3First statedAnnual report
「It was discovered that an employee altered deposit-balance data provided by a customer to make the balance appear higher than it actually was and submitted it to a financial institution to facilitate loan approval. Accordingly, on 4 September 2018 we established a special investigation committee led by external expert advisers to verify whether similar documents had also been falsified and to advise on measures to prevent recurrence based on the facts identified. The committee is currently investigating, and its findings may reveal additional improper conduct. Depending on future developments, the matter could affect the Group’s results and financial position through impacts on sales activities, including orders, caused by a loss of credibility.」
The Group first disclosed the discovery of employee falsification of customer deposit-balance data, the ongoing investigation by a special investigation committee, and the potential for additional improper conduct, reputational damage and impacts on orders, results and financial condition.