Komori
Daikokuya Holdings (6993) · RiskRestated

Regulatory risks under the Secondhand Goods Business Act, Pawnbroking Business Act and related laws

First written in FY2016. 5 of 6 entries say "Restated". Latest entry: FY2026.

6entries
11years
0from disclosures
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How it moved
ProgressHeldSoftenedWorseRestatedFY2016 – FY20262016: 120162017: 120172018: 020182019: 120192020: 020202021: 020212022: 120222023: 020232024: 020242025: 120252026: 12026
Same theme, other companies
Licensing, permits and regulatory compliance for pawnshop and secondhand goods trading businessesA theme 6 companies write about · 6 as a headwind · 0 as a tailwind

5 other companies' latest entry also says "Restated".

Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Full recordFilings, disclosures and news, newest first
  1. FY2026RestatedAnnual report

    「The Group's pawnbroking and secondhand-goods trading businesses are subject to legal regulations under the Antique Dealings Act, Pawnbroking Act, Act on Prevention of Transfer of Criminal Proceeds, Specified Commercial Transactions Act, and other laws.」

    Reconfirmed the legal regulations applicable to the pawnbroking and secondhand-goods trading businesses and explosion-proof products, as well as the risk that violations could affect the continuation of operations and the Company's permits and licenses.
  2. FY2025RestatedAnnual report

    「As of today, no grounds for revocation of 大黒屋's permits have arisen. However, if it were to violate the rules prescribed by the relevant laws, it could be subject to sanctions such as revocation of its business permits or suspension of operations.」

    Reconfirmed the ledger controls, internal manuals, and employee training relating to the Antique Dealings Act and Pawnbroking Act, as well as the risk of permit revocation or suspension of operations in the event of a violation.
  3. FY2022RestatedAnnual report

    「大黒屋 maintains strict controls through its secondhand-goods ledgers, prepares internal manuals based on the Antique Dealings Act, provides employee training, and takes other measures to conduct its operations appropriately in accordance with the relevant laws. As of today, no grounds for revocation of 大黒屋's permits have arisen. However, if it were to violate the rules prescribed by the relevant laws, it could be subject to sanctions such as revocation of its business permits or suspension of operations.」

    Reconfirmed the ledger controls, internal manuals, and employee training relating to the Antique Dealings Act and Pawnbroking Act, as well as the risk of permit revocation or suspension of operations in the event of a violation.
  4. FY2019RestatedAnnual report

    「If the Company were to violate the rules prescribed by the relevant laws, it could be subject to sanctions such as revocation of its business permits or suspension of operations, which could affect the performance of the Group.」

    Reconfirmed the risk of permit revocation or suspension of operations resulting from violations of the Antique Dealings Act, Pawnbroking Act, and other laws.
  5. FY2017RestatedAnnual report

    「If the Company were to violate the rules prescribed by the relevant laws, it could be subject to sanctions such as revocation of its business permits or suspension of operations, which could affect the performance of the Group.」

    Reiterated the risk of permit revocation or suspension of operations resulting from violations of the Antique Dealings Act, Pawnbroking Act, and other laws.
  6. FY2016First statedAnnual report

    「If the Company were to violate the rules prescribed by the relevant laws, it could be subject to sanctions such as revocation of its business permits or suspension of operations, which could affect the performance of the Group.」

    The disclosure describes the risk of permit revocation or suspension of operations resulting from violations of the Antique Dealings Act, Pawnbroking Act, and other laws.
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