Suspected insider trading involving a director and the special investigation committee
First written in FY2024-Q2. 1 of 3 entries say "Materialised", first in FY2024-Q2. Latest entry: FY2025.
No other company in this theme has enough history to compare yet.
- FY2025DroppedAnnual reportThe filing's income statement and extraordinary-loss section contain no new recognition of the special investigation expenses recorded in the previous fiscal year, and no reference to the allegations of insider trading involving a director or the special investigation committee expenses could be confirmed. The filing does not state that the allegations had been resolved.
- FY2024-Q3WorsenedAnnual report
「As stated in the notice concerning the establishment of a special investigation committee published on 29 August 2023, the Company recorded expenses and other costs incurred by the special investigation committee established to investigate allegations of insider trading involving a Company director as an extraordinary loss.」
The Company recorded expenses and other costs related to the special investigation committee investigating allegations of insider trading involving a director as an extraordinary loss totaling ¥10.813 million. The amount increased from the investigation expenses recorded in the previous disclosure. - FY2024-Q2MaterialisedAnnual report
「As stated in the notice concerning the establishment of a special investigation committee published on 29 August 2023, the Company recorded expenses and other costs incurred by the special investigation committee established to investigate allegations of insider trading involving a Company director as an extraordinary loss.」
The Company stated that it established a special investigation committee regarding allegations of insider trading involving a director and recorded investigation expenses and other costs of ¥6.904 million as an extraordinary loss.