Misappropriation of funds through fictitious billing and unauthorized transfers by a former employee of a subsidiary
First written in FY2022-Q2. 1 of 2 entries say "Materialised", first in FY2022-Q2. Latest entry: FY2022-Q3.
0 other companies' latest entry also says "Other".
- FY2022-Q3Investigation report receivedAnnual report
「A tax audit conducted by the Nagoya Regional Taxation Bureau in July 2021 uncovered the fact that former employees of 2 of the company's subsidiaries had misappropriated company funds for personal use through fictitious billing, unauthorized transfers and other means. In response, the company established an internal investigation committee chaired by its legal adviser and conducted an investigation, receiving the investigation report in December 2021.」
The internal investigation committee received its investigation report in December 2021 regarding the misappropriation of funds by former employees of subsidiaries. The identified amount was updated to ¥496 million. - FY2022-Q2MaterialisedAnnual report
「A tax audit conducted by the Nagoya Regional Taxation Bureau in July 2021 uncovered the fact that former employees of 2 of the company's subsidiaries had misappropriated company funds for personal use through fictitious billing, unauthorized transfers and other means.」
Misappropriation of funds through fictitious billing, unauthorized transfers and other acts by former employees of 2 subsidiaries was uncovered in connection with a tax audit in July 2021. The ¥498 million identified was recorded as an extraordinary loss, and the estimated ¥88 million in additional taxes was also recorded.