Damages Claim Lawsuit Filed by 日本海建設株式会社
First written in FY2016. 5 of 8 entries say "Restated". Latest entry: FY2018-Q3.
The whole theme swung hardest in 2025: 12 of 70 companies on the "Worse" side.
17 other companies' latest entry also says "Mitigated".
- FY2018-Q3MitigatedAnnual report
「日本海建設株式会社 (hereinafter, the “Company”) had filed a damages lawsuit against us dated 21 October 2014 (the complaint was served on us on 14 November 2014). The Kanazawa District Court issued a judgment on 20 October 2017 dismissing the plaintiff's claim, and it was subsequently confirmed that the judgment became final on 13 November 2017. Accordingly, the risk relating to the lawsuit with the Company described in “(7) Litigation and Other Matters” in the previous fiscal year has been eliminated.」
The judgment dismissing the plaintiff's claim in the lawsuit with 日本海建設株式会社 became final, eliminating the risk relating to the lawsuit. - FY2018-Q2MitigatedAnnual report
「In this lawsuit, the Kanazawa District Court issued a judgment on 20 October 2017 dismissing the plaintiff's claim. Although we understand that the judgment accepted our company's arguments, if the Company appeals the judgment, we will continue to assert the legitimacy of our position.」
The plaintiff's claim was dismissed at first instance in the lawsuit for ¥544.829 million, reducing the litigation risk previously disclosed by the company. However, the possibility of an appeal is noted. - FY2018-Q1RestatedAnnual report
「It was discovered that a former officer of 日本海建設株式会社 (hereinafter, the “Company”) had misappropriated the Company's funds to conduct margin trading in shares and other transactions through our company. The Company claims that it suffered damage because we failed to take appropriate measures during the relevant trading period. On 21 October 2014 (the complaint was served on 14 November 2014), the Company filed a damages claim lawsuit under Articles 709 and 715 of the Civil Code for ¥544.829 million, which remained pending as of the date of this filing.」
The damages claim lawsuit brought by 日本海建設株式会社 for ¥544.829 million remains pending, and the company maintains its policy of contesting the claim in court, believing that it has no merit. - FY2017RestatedAnnual report
「日本海建設株式会社 (hereinafter, the “Company”) filed a damages claim lawsuit dated 21 October 2014 (the complaint was served on the company on 14 November 2014; amount claimed: ¥544.829 million), alleging that a former officer of the Company had misappropriated the Company's funds to conduct margin trading and other transactions, and that the Company suffered damage because our company failed to take appropriate measures during the relevant trading period.」
The company reiterates that the damages claim lawsuit brought by 日本海建設株式会社 for ¥544.829 million remains pending. - FY2017-Q3RestatedAnnual report
「It was discovered that a former officer of 日本海建設株式会社 (hereinafter, the “Company”) had misappropriated the Company's funds to conduct margin trading in shares and other transactions through our company. The Company claims that it suffered damage because we failed to take appropriate measures during the relevant trading period. On 21 October 2014 (the complaint was served on 14 November 2014), the Company filed a damages claim lawsuit under Articles 709 and 715 of the Civil Code for ¥544.829 million, which remained under dispute as of the date of this filing.」
The damages claim lawsuit for ¥544.829 million remains under dispute, and the company maintains its policy of contesting the claim in court, believing that it has no merit. - FY2017-Q2RestatedAnnual report
「It was discovered that a former officer of 日本海建設株式会社 (hereinafter, the “Company”) had misappropriated the Company's funds to conduct margin trading in shares and other transactions through our company. The Company claims that it suffered damage because we failed to take appropriate measures during the relevant trading period. On 21 October 2014 (the complaint was served on 14 November 2014), the Company filed a damages claim lawsuit under Articles 709 and 715 of the Civil Code for ¥544.829 million, which remained pending as of the date of this filing.」
The damages claim lawsuit for ¥544.829 million remains pending, and the company maintains its policy of contesting the claim on the grounds that it has no merit. - FY2017-Q1RestatedAnnual report
「It was discovered that a former officer of 日本海建設株式会社 (hereinafter, the “Company”) had misappropriated the Company's funds to conduct margin trading in shares and other transactions through our company. The Company claims that it suffered damage because we failed to take appropriate measures during the relevant trading period. On 21 October 2014 (the complaint was served on 14 November 2014), the Company filed a damages claim lawsuit under Articles 709 and 715 of the Civil Code for ¥544.829 million, which remained pending as of the date of this filing.」
The damages claim lawsuit for ¥544.829 million remains pending, and the company states that it intends to contest the claim on the grounds that it has no merit. - FY2016First statedAnnual report
「日本海建設株式会社 (hereinafter, the “Company”) filed a damages claim lawsuit dated 21 October 2014 (the complaint was served on the company on 14 November 2014; amount claimed: ¥544.829 million), alleging that a former officer of the Company had misappropriated the Company's funds to conduct margin trading and other transactions, and that the Company suffered damage because our company failed to take appropriate measures during the relevant trading period.」
The company discloses a specific pending lawsuit and the claim amount of ¥544.829 million.