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Nichireki Group (5011) · RiskDropped

Suspected Antimonopoly Act violation and surcharge related to modified asphalt sales

First written in FY2019. 4 of 6 entries say "Materialised", first in FY2019. Latest entry: FY2021.

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ProgressHeldSoftenedWorseMaterialisedFY2019 – FY2020-Q2RestatedFY2020-Q3MaterialisedFY20202019: 320192020: 220202021: 12021
Same theme, other companies
Antimonopoly Act violation and surcharge liability related to modified asphalt salesA 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. FY2021DroppedAnnual report
    The suspected Antimonopoly Act violation concerning modified asphalt sales, the cease-and-desist order and the surcharge, which had been disclosed through the previous filing, are not explicitly mentioned in this filing.
  2. FY2020MaterialisedAnnual report

    「Due in part to the recording of a ¥2,577 million Antimonopoly Act-related loss as an extraordinary loss」

    With respect to the Antimonopoly Act matter concerning modified asphalt sales, the company recorded a ¥2,577 million loss as an extraordinary loss for the full year and made a payment of the same amount.
  3. FY2020-Q3RestatedAnnual report

    「Antimonopoly Act-related loss 2,577」

    The company continues to record a ¥2,577 million loss related to the Antimonopoly Act matter concerning modified asphalt sales as an extraordinary loss for the nine months ended 31 December.
  4. FY2020-Q2MaterialisedAnnual report

    「Antimonopoly Act-related loss 2,577」

    The company recorded a ¥2,577 million loss related to the Antimonopoly Act matter as an extraordinary loss for the six months ended 30 September, resulting in a financial impact.
  5. FY2020-Q1MaterialisedAnnual report

    「Antimonopoly Act-related loss 2,577」

    The company recorded an Antimonopoly Act-related loss of ¥2,577 million as an extraordinary loss in the quarterly consolidated statement of income for the three months ended 30 June, meaning that the financial impact of the previously disclosed Antimonopoly Act-related matter had materialized.
  6. FY2019MaterialisedAnnual report

    「The company had been inspected by the Japan Fair Trade Commission since 29 May 2018 on suspicion of violating the Antimonopoly Act in connection with the sales prices of modified asphalt. On 20 June 2019, the company received a cease-and-desist order and an order to pay a surcharge of ¥2,577 million from the commission.」

    Following the Japan Fair Trade Commission's inspection, the company disclosed as a material subsequent event that it had received a cease-and-desist order and an order to pay a ¥2,577 million surcharge.
Moved together

"Uncertainty over the economic outlook due to the slowdown in emerging-market economies, the UK's withdrawal from the EU, and foreign-exchange volatility" moved the same way as this thread, in the same document, in 4 of its 6 moves.

422★123
  1. ★This thread
  2. 1Uncertainty over the economic outlook due to the slowdown in emerging-market economies, the UK's withdrawal from the EU, and foreign-exchange volatility4×
  3. 2Risk of Declining Public Investment and Public Works2×
  4. 3Risk of Business Impact from Large-Scale Disasters2×

★ is this thread; numbers match the list above. The number on a line is how many documents both moved the same way in; lines between the other threads count the documents they moved together in too. Threads that move together often sit closer.

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Suspected Antimonopoly Act violation and surcharge related to modified asphalt sales | NICHIREKI GROUP CO.,LTD. (5011) | Komori