Compliance-violating transactions at an overseas subsidiary and special investigation
First written in FY2023-Q1. 4 of 4 entries say "Materialised", first in FY2023-Q1. Latest entry: FY2023.
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- FY2023MaterialisedAnnual report
「During the current consolidated fiscal year, the Company recorded expenses and other costs related to the investigation by the Special Investigation Committee into compliance-violating transactions identified at an overseas subsidiary.」
The Company recorded ¥423 million in special investigation expenses and other costs related to compliance-violating transactions at an overseas subsidiary, with investigation and response costs arising throughout the fiscal year. - FY2023-Q3MaterialisedAnnual report
「During the nine-month period of the third quarter of the consolidated fiscal year, the Company recognized extraordinary losses totaling ¥831 million, including ¥423 million in special investigation expenses and other costs and ¥319 million in losses on valuation of investment securities.」
The Company recorded ¥423 million in special investigation expenses and other costs related to compliance-violating transactions identified at an overseas subsidiary, with investigation and response costs continuing to arise from the previous quarter. - FY2023-Q2MaterialisedAnnual report
「The Company recorded extraordinary losses of ¥725 million, mainly comprising ¥422 million in special investigation expenses and other costs and ¥269 million in impairment losses on investment securities.」
The Company recorded ¥422 million in special investigation expenses and other costs related to compliance-violating transactions identified at an overseas subsidiary, with investigation and response costs continuing to arise from the previous quarter. - FY2023-Q1MaterialisedAnnual report
「Special investigation expenses and other costs 148 Expenses and other costs related to the investigation by the Special Investigation Committee into compliance-violating transactions identified at an overseas subsidiary of the Company were recorded.」
After compliance-violating transactions were identified at an overseas subsidiary, ¥148 million in expenses and other costs related to the Special Investigation Committee's investigation was recorded as an extraordinary loss.