Risk of business impact from violations of laws, regulations and internal company rules
First written in FY2019. 1 of 2 entries say "Restated". Latest entry: FY2020.
The whole theme swung hardest in 2025: 6 of 34 companies on the "Worse" side.
75 other companies' latest entry also says "Restated".
- FY2020RestatedAnnual report
「However, even with these measures, violations of relevant laws and regulations and fraudulent acts by officers or employees may not be completely avoided. If such a situation occurs, the social credibility of our corporate group may decline, customers may suspend transactions, and the group may face substantial administrative penalties and claims for damages, potentially affecting operating results and other aspects.」
The group continues to address the risk that violations of laws or internal rules and fraudulent acts by officers or employees may affect operating results and other aspects through internal controls, training and other measures. - FY2019First statedAnnual report
「However, it is difficult to completely avoid compliance-related risks, and if a situation arises that violates laws or regulations, it may affect the operating results and other aspects of our corporate group.」
Separate from the internal control and compliance framework, the risk that violations of laws or regulations themselves may affect operating results and other aspects is disclosed independently.