Nihonwasou Holdings (2499) · RiskMaterialised
Funds outflow due to fraudulent instructions from malicious third parties
First written in FY2026-H1. 2 of 4 entries say "Materialised", first in 2026-05-08. Latest entry: 2026-08-14.
4entries
1years
3from disclosures
How it moved
Same theme, other companies
Payment Fraud and Outflow of Funds by a Malicious Third PartyA theme 11 companies write about · 11 as a headwind · 0 as a tailwind
2 other companies' latest entry also says "Advanced".
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Full recordFilings, disclosures and news, newest first
- 2026-08-14AdvancedEarnings
「Net loss attributable to owners of the parent was ¥11 million, compared with net income attributable to owners of the parent of ¥53 million in the same period of the previous year, due to the recognition of a remittance fraud loss.」
The ¥50 million remittance fraud loss, which was expected to be recognized as disclosed on 8 May 2026, was recognized as an extraordinary loss for the interim period. - FY2026-H1MaterialisedAnnual report
「当社における、悪意ある第三者による虚偽の指示に基づいた資金流出事案によるものであります。」
悪意ある第三者による虚偽の指示に基づく資金流出が実際に発生し、送金詐欺損失50百万円を計上した。