D&M Company (189A) · RiskRestated
Compliance with Requirements for Licensed Businesses and Risk of Revocation
First written in FY2024. 1 of 2 entries say "Restated". Latest entry: FY2026.
2entries
3years
0from disclosures
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Same theme, other companies
Multi-Regulatory Compliance for Servicer, Money-Lending, Real Estate and Staffing BusinessesA theme 7 companies write about · 8 as a headwind · 0 as a tailwind
4 other companies' latest entry also says "Restated".
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- FY2026RestatedAnnual report
「To date, there have been no violations of laws or regulations as a result of measures such as strict compliance with manuals and internal audits. However, if we are subject to disciplinary action by a supervisory authority for any reason in the future, this could affect our Group's business activities, financial position and results of operations.」
The Company reiterates the risk of failure to comply with requirements for licensed businesses and revocation, and discloses licenses for money lending, fee-based employment placement, worker dispatch, registered support organizations, secondhand goods dealing, real estate transactions and other businesses. - FY2024First statedAnnual report
「If we are subject to disciplinary action by a supervisory authority for any reason in the future, this could affect our Group's business activities, financial position and results of operations.」
For licensed businesses such as money lending, fee-based employment placement, worker dispatch, and registered support organizations, the Company identifies the risk of suspension or revocation due to violations or changes to the relevant systems.