Happiness and D (3174) · RiskRestated
Risk of misconduct and operational-risk management
First written in FY2023. 1 of 2 entries say "Restated". Latest entry: FY2024.
2entries
2years
0from disclosures
How it moved
Same theme, other companies
Operational risk arising from human error and internal misconductA theme 70 companies write about · 71 as a headwind · 0 as a tailwind
42 other companies' latest entry also says "Restated".
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Showing 14 of the 70 companies compared. The sentences above are computed from all 70.Full recordFilings, disclosures and news, newest first
- FY2024RestatedAnnual report
「⑩ Occurrence of misconduct Unspecified Medium Medium ・Fraud, embezzlement or similar acts involving insiders and intended to circumvent regulations, laws or internal rules may occur」
Separately from past misconduct cases, the Company classified misconduct by insiders as a major risk with a medium likelihood of occurrence and medium impact, and reaffirmed whistleblowing, internal audits, loss-event data analysis, and education and training as countermeasures. - FY2023First statedAnnual report
「Fraud, embezzlement or similar acts involving insiders and intended to circumvent regulations, laws or internal rules may occur.」
Separately from past misconduct by former employees, the Company classified misconduct by insiders as a general major risk and specified whistleblowing, internal audits, the accumulation and analysis of loss-event data, and education and training as countermeasures.