Komori
Gun Ei Chemical Industry (4229) · RiskCited as achieved

Damages litigation relating to past securities investments

First written in FY2017-Q1. 10 of 14 entries say "Restated". Latest entry: FY2020-Q3.

14entries
5years
0from disclosures
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How it moved
ProgressHeldSoftenedWorseRestatedFY2017-Q1 – FY2019-Q3AdvancedFY2019 – FY2020-Q12016: 220162017: 420172018: 420182019: 320192020: 1
Same theme, other companies
Risk of damages litigation related to securities investmentsA theme 1 companies write about · 1 as a headwind · 0 as a tailwind

No other company in this theme has enough history to compare yet.

Full recordFilings, disclosures and news, newest first
  1. FY2020-Q3Cited as achievedAnnual report

    「The judgment from the Tokyo High Court against Yokoo Nobumasa (横尾宣政) has become final, and the judgment from the Tokyo District Court against Haneda Taku (羽田拓) has also become final.」

    The company again states the completed outcome that judgments against both defendants in the damages litigation relating to past securities investments have become final.
  2. FY2020-Q1AchievedAnnual report

    「The judgment from the Tokyo High Court against Yokoo Nobumasa (横尾宣政) has become final, and the judgment from the Tokyo District Court against Haneda Taku (羽田拓) has also become final.」

    The company states that the judgments against both Yokoo Nobumasa (横尾宣政) and Haneda Taku (羽田拓) in the damages litigation relating to past securities investments have become final.
  3. FY2019AdvancedAnnual report

    「The case against Haneda Taku (羽田拓) remains pending, while we have received a judgment from the Tokyo High Court stating that Yokoo Nobumasa's (横尾宣政) appeal was dismissed.」

    The disclosure reports a specific judicial development in the pending damages litigation, namely the dismissal of Yokoo Nobumasa's (横尾宣政) appeal. The case against Haneda Taku (羽田拓) remains pending.
  4. FY2019-Q3RestatedAnnual report

    「We are currently engaged in pending civil damages litigation against Yokoo Nobumasa (横尾宣政) and Haneda Taku (羽田拓) concerning our investment in shares of 株式会社アルティス, 株式会社ヒューマラボ and NEWS CHEF株式会社, companies invested in by OLYMPUS CORPORATION in connection with the so-called series of loss-transfer incidents involving OLYMPUS CORPORATION.」

    The company states that the damages action relating to past securities investments remains pending.
  5. FY2019-Q2RestatedAnnual report

    「We are currently engaged in pending civil damages litigation against Yokoo Nobumasa (横尾宣政) and Haneda Taku (羽田拓) concerning our investment in shares of 株式会社アルティス, 株式会社ヒューマラボ and NEWS CHEF株式会社, companies invested in by OLYMPUS CORPORATION in connection with the so-called series of loss-transfer incidents involving OLYMPUS CORPORATION.」

    The company states that the damages action relating to past securities investments remains pending.
  6. FY2019-Q1RestatedAnnual report

    「In connection with the so-called series of loss-transfer incidents involving OLYMPUS CORPORATION, we have filed a civil action for damages, currently pending, against Yokoo Nobumasa (横尾宣政) and Haneda Taku (羽田拓), whom we named as defendants because they solicited our investment in shares of 株式会社アルティス, 株式会社ヒューマラボ and NEWS CHEF株式会社, companies invested in by OLYMPUS CORPORATION.」

    The company states that the damages action relating to past securities investments remains pending.
  7. FY2018RestatedAnnual report

    「In connection with the so-called series of loss-transfer incidents involving OLYMPUS CORPORATION, we filed a civil action for damages against Yokoo Nobumasa (横尾宣政) and Haneda Taku (羽田拓), whom we named as defendants because they solicited our investment in shares of 株式会社アルティス, 株式会社ヒューマラボ and NEWS CHEF株式会社, companies invested in by OLYMPUS CORPORATION. The complaint against Yokoo Nobumasa (横尾宣政) was submitted to the Tokyo District Court on 11 July 2012, and the complaint against Haneda Taku (羽田拓) was submitted on 4 December 2012. The cases are currently pending.」

    The company states that the damages action relating to past securities investments remains pending.
  8. FY2018-Q3RestatedAnnual report

    「In connection with the so-called series of loss-transfer incidents involving OLYMPUS CORPORATION, we filed a civil action for damages against Yokoo Nobumasa (横尾宣政) and Haneda Taku (羽田拓), whom we named as defendants because they solicited our investment in shares of 株式会社アルティス, 株式会社ヒューマラボ and NEWS CHEF株式会社, companies invested in by OLYMPUS CORPORATION. The complaint against Yokoo Nobumasa (横尾宣政) was submitted to the Tokyo District Court on 11 July 2012, and the complaint against Haneda Taku (羽田拓) was submitted on 4 December 2012. The cases are currently pending.」

    The company states that the damages action relating to past securities investments remains pending before the Tokyo District Court.
  9. FY2018-Q2RestatedAnnual report

    「In connection with the so-called series of loss-transfer incidents involving OLYMPUS CORPORATION, we filed a civil action for damages against Yokoo Nobumasa (横尾宣政) and Haneda Taku (羽田拓), whom we named as defendants because they solicited our investment in shares of 株式会社アルティス, 株式会社ヒューマラボ and NEWS CHEF株式会社, companies invested in by OLYMPUS CORPORATION. The complaint against Yokoo Nobumasa (横尾宣政) was submitted to the Tokyo District Court on 11 July 2012, and the complaint against Haneda Taku (羽田拓) was submitted on 4 December 2012. The cases are currently pending.」

    The company states that the damages action relating to past securities investments remains pending.
  10. FY2018-Q1RestatedAnnual report

    「The complaint against Yokoo Nobumasa (横尾宣政) was submitted to the Tokyo District Court on 11 July 2012, and the complaint against Haneda Taku (羽田拓) was submitted on 4 December 2012. The cases are currently pending.」

    The company states that the damages action relating to past securities investments remains pending.
  11. FY2017RestatedAnnual report

    「In connection with the so-called series of loss-transfer incidents involving OLYMPUS CORPORATION, we filed a civil action for damages against Yokoo Nobumasa (横尾宣政) and Haneda Taku (羽田拓), whom we named as defendants because they solicited our investment in shares of 株式会社アルティス, 株式会社ヒューマラボ and NEWS CHEF株式会社, companies invested in by OLYMPUS CORPORATION. The complaint against Yokoo Nobumasa (横尾宣政) was submitted to the Tokyo District Court on 11 July 2012, and the complaint against Haneda Taku (羽田拓) was submitted on 4 December 2012. The cases are currently pending.」

    The company states that the damages action relating to past securities investments remains pending.
  12. FY2017-Q3RestatedAnnual report

    「In connection with the so-called series of loss-transfer incidents involving OLYMPUS CORPORATION, we filed a civil action for damages against Yokoo Nobumasa (横尾宣政) and Haneda Taku (羽田拓), whom we named as defendants because they solicited our investment in shares of 株式会社アルティス, 株式会社ヒューマラボ and NEWS CHEF株式会社, companies invested in by OLYMPUS CORPORATION. The complaint against Yokoo Nobumasa (横尾宣政) was submitted to the Tokyo District Court on 11 July 2012, and the complaint against Haneda Taku (羽田拓) was submitted on 4 December 2012. The cases are currently pending.」

    The company states that the damages action relating to past securities investments remains pending.
  13. FY2017-Q2RestatedAnnual report

    「In connection with the so-called series of loss-transfer incidents involving OLYMPUS CORPORATION, we filed a civil action for damages against Yokoo Nobumasa (横尾宣政) and Haneda Taku (羽田拓), whom we named as defendants because they solicited our investment in shares of 株式会社アルティス, 株式会社ヒューマラボ and NEWS CHEF株式会社, companies invested in by OLYMPUS CORPORATION. The complaint against Yokoo Nobumasa (横尾宣政) was submitted to the Tokyo District Court on 11 July 2012, and the complaint against Haneda Taku (羽田拓) was submitted on 4 December 2012. The cases are currently pending.」

    The company states that the damages action relating to past securities investments remains pending.
  14. FY2017-Q1First statedAnnual report

    「In connection with the so-called series of loss-transfer incidents involving OLYMPUS CORPORATION, we filed a civil action for damages against Yokoo Nobumasa (横尾宣政) and Haneda Taku (羽田拓), whom we named as defendants because they solicited our investment in shares of 株式会社アルティス, 株式会社ヒューマラボ and NEWS CHEF株式会社, companies invested in by OLYMPUS CORPORATION. The complaint against Yokoo Nobumasa (横尾宣政) was submitted to the Tokyo District Court on 11 July 2012, and the complaint against Haneda Taku (羽田拓) was submitted on 4 December 2012. The cases are currently pending.」

    The company discloses that it filed a damages action relating to past securities investments and that the case was pending as of the filing date.
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