Lawsuits seeking payment of construction contract fees and sale proceeds involving a consortium
First written in FY2018-Q2. 6 of 12 entries say "Restated". Latest entry: FY2022-Q3.
No other company in this theme has enough history to compare yet.
- FY2022-Q3AchievedAnnual report
「The following lawsuit naming the Company as defendant has been settled. Settlement date 27 December 2021 株式会社第一テック A lawsuit against the Company seeking payment of contract fees for specified construction work and other work performed by a consortium comprising 4 companies, including the Company. The Company had maintained that the claim had no basis and had contested the case before the Osaka District Court, but accepted the settlement terms proposed by the court, and the case was settled.」
The remaining lawsuit filed by 株式会社第一テック seeking payment of construction contract fees was settled on 27 December 2021. All consortium-related lawsuits disclosed to date have been settled. - FY2022-Q2MitigatedAnnual report
「As of the filing date, the following lawsuit naming as defendant a consortium comprising 4 companies, including the Company, has been settled. Settlement date 5 October 2021 日本電気機器株式会社 A lawsuit naming as defendant a consortium comprising 4 companies, including the Company, seeking payment of construction contract fees. The Company had maintained that the construction work covered by the claim was outside its area of responsibility and had contested the case before the Osaka District Court, but accepted the settlement terms proposed by the court, and the case was settled.」
日本電気機器株式会社's lawsuit seeking payment of construction contract fees was settled on 5 October 2021. Meanwhile, 第一テック's ¥740 million lawsuit remains pending. - FY2022-Q1RestatedAnnual report
「As of the filing date, lawsuits naming the Company as defendant are pending before the Osaka District Court, as described below. 10 August 2017 株式会社第一テック ¥740 million A lawsuit against the Company seeking payment of contract fees for specified construction work and other work performed by a consortium comprising 4 companies, including the Company. The Company maintains that the claim has no basis, and the case is pending before the Osaka District Court. 17 October 2019 日本電気機器株式会社 ¥388 million A lawsuit naming as defendant a consortium comprising 4 companies, including the Company, seeking payment of construction contract fees. The Company maintains that the construction work covered by the claim was outside its area of responsibility, and the case is pending before the Osaka District Court.」
The Company disclosed that 第一テック's ¥740 million claim for construction contract fees and 日本電気機器's ¥388 million claim for construction contract fees remain pending before the Osaka District Court. - FY2021-Q3RestatedAnnual report
「As of the filing date, lawsuits and other proceedings naming as defendants the Company and a consortium comprising 4 companies, including the Company, are pending before the Osaka District Court, as described below. 10 August 2017 株式会社第一テック ¥740 million A lawsuit against the Company seeking payment of contract fees for specified construction work and other work performed by a consortium comprising 4 companies, including the Company. The Company maintains that the claim has no basis, and the case is pending before the Osaka District Court. 17 October 2019 日本電気機器株式会社 ¥388 million A lawsuit naming as defendant a consortium comprising 4 companies, including the Company, seeking payment of construction contract fees. The Company maintains that the construction work covered by the claim was outside its area of responsibility, and the case is pending before the Osaka District Court.」
The Company disclosed that 第一テック's ¥740 million claim for construction contract fees and 日本電気機器's ¥388 million claim for construction contract fees remain pending before the Osaka District Court. - FY2020RestatedAnnual report
「The Company has been sued in an action seeking payment of construction contract fees for a consortium comprising 4 companies, including the Company.」
The Company disclosed that the lawsuit seeking payment of construction contract fees involving the consortium remains pending. - FY2020-Q3RestatedAnnual report
「As of the filing date, lawsuits and other proceedings naming as defendants the Company and a consortium comprising 4 companies, including the Company, are pending before the Osaka District Court, as described below. 10 August 2017 株式会社第一テック ¥740 million A lawsuit against the Company seeking payment of contract fees for specified construction work and other work performed by a consortium comprising 4 companies, including the Company. The Company maintains that the claim has no basis, and the case is pending before the Osaka District Court. 17 October 2019 日本電気機器株式会社 ¥388 million A lawsuit naming as defendant a consortium comprising 4 companies, including the Company, seeking payment of construction contract fees. The Company maintains that the construction work covered by the claim was outside its area of responsibility, and the case is pending before the Osaka District Court.」
The Company has reiterated that 第一テック's ¥740 million lawsuit and 日本電気機器's ¥388 million lawsuit remain pending before the Osaka District Court. - FY2020-Q2WorsenedAnnual report
「On 17 October 2019, the Company was sued by 日本電気機器株式会社, naming as defendant a consortium comprising 4 companies, including the Company, in an action seeking payment of construction contract fees. As of the filing date, the Company was reviewing the contents of the complaint (amount claimed: ¥388 million).」
While 第一テック's ¥740 million case remained pending, 日本電気機器株式会社 filed a new consortium-related lawsuit seeking ¥388 million. - FY2020-Q1MitigatedAnnual report
「As of the filing date, a lawsuit naming the Company as defendant is pending before the Osaka District Court, as described below. Date filed Plaintiff Amount claimed Summary of proceedings 10 August 2017 株式会社第一テック ¥740 million A lawsuit against the Company seeking payment of contract fees for specified construction work and other work performed by a consortium comprising 4 companies, including the Company. The Company maintains that the claim has no basis, and the case is pending. As of the filing date, the following lawsuit and other proceedings naming as defendants the Company and a consortium comprising 4 companies, including the Company, have been settled. 22 July 2019 株式会社ニューウェル A lawsuit naming as defendant a consortium comprising 4 companies, including the Company, seeking payment of the purchase price. The Company maintained that the goods covered by the claim were outside its area of responsibility and had contested the case before the Tokyo District Court, but accepted the settlement terms proposed by the court, and the case was settled. 17 July 2019 株式会社中力 A lawsuit against the Company seeking payment of contract fees for specified construction work. The Company maintained that the claim had no basis and had contested the case before the Tokyo District Court, but accepted the settlement terms proposed by the court, and the case was settled.」
Of the 3 consortium-related lawsuits, the 2 cases involving ニューウェル and 中力 were settled. Meanwhile, 第一テック's ¥740 million claim for construction contract fees remains pending. - FY2019-Q3RestatedAnnual report
「As of the filing date, lawsuits and other proceedings naming as defendants the Company and a consortium comprising 4 companies, including the Company, are pending before the Osaka District Court and the Tokyo District Court, as described below.」
The Company has reiterated that the 3 lawsuits involving 第一テック, ニューウェル and 中力 remain pending. - FY2019-Q1RestatedAnnual report
「As described below, lawsuits and other proceedings naming as defendants the Company and a consortium comprising 4 companies, including the Company, are pending before the Osaka District Court and the Tokyo District Court.」
The Company has reiterated that 3 lawsuits, involving 第一テック for ¥740 million, ニューウェル for ¥243 million and 中力 for ¥171 million, remain pending, as previously disclosed. - FY2018-Q3WorsenedAnnual report
「1 November 2017 株式会社中力 ¥171 million A lawsuit against the Company seeking payment of contract fees for specified construction work. The Company maintains that the claim has no basis, and the case is pending before the Tokyo District Court.」
In addition to the 2 existing cases, a new lawsuit seeking payment of contract fees for specified construction work was filed, adding a pending case with an amount claimed of ¥171 million. - FY2018-Q2First statedAnnual report
「On 10 August 2017, the Company was sued by 株式会社第一テック in an action seeking payment of contract fees for specified construction work and other work performed by a consortium comprising 4 companies, including the Company. The Company maintains that the claim has no basis, and the case is currently pending before the Osaka District Court (amount claimed: ¥740 million). On 15 August 2017, the Company was also sued by 株式会社ニューウェル, naming as defendants a consortium comprising 4 companies, including the Company, in an action seeking payment of the purchase price. The Company maintains that the goods covered by the claim were outside its area of responsibility, and the case is currently pending before the Tokyo District Court (amount claimed: ¥243 million).」
For the first time, the Company disclosed that lawsuits seeking ¥740 million in construction contract fees and ¥243 million in sale proceeds had been brought in connection with the consortium, and that both cases were pending.