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Ondeck (7360) · RiskRestated

Leakage of Confidential Customer and Inside Information

First written in FY2020. 5 of 6 entries say "Restated". Latest entry: FY2025.

6entries
6years
0from disclosures
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ProgressHeldSoftenedWorseRestatedFY2020 – FY20252021: 120212022: 120222023: 120232024: 120242025: 120252026: 1
Same theme, other companies
Risk of leaks, tampering and unauthorized use of personal and confidential informationA theme 205 companies write about · 207 as a headwind · 0 as a tailwind

The whole theme swung hardest in 2025: 7 of 61 companies on the "Worse" side.

137 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.
Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 207 threads.
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  1. FY2025RestatedAnnual report

    「M&Aアドバイザリー事業は、顧客の機密情報及び秘匿性の高い情報を取り扱っております。そのため、顧客から入手した情報や、顧客におけるM&A検討の事実が漏洩することがないように、情報セキュリティに関する社内規程を整備・運用・モニタリングするとともに、役職員への継続的な研修等を通じ、情報管理の徹底を図っております。」

    情報セキュリティ規程、モニタリング、役職員研修による機密情報管理と、情報流出・インサイダー取引時の業績影響リスクを再掲している。
  2. FY2024RestatedAnnual report

    「当社が営むM&Aアドバイザリー事業は、顧客の機密情報及び秘匿性の高い情報を取り扱っております。そのため、顧客から入手した情報や、顧客におけるM&A検討の事実が漏洩することがないように、情報セキュリティに関する社内規程を整備・運用・モニタリングするとともに、役職員への継続的な研修等を通じ、情報管理の徹底を図っておりますが、不測の事態等によって、企業情報や個人情報等が社外に流出した場合に、損害賠償の支払いや当社への信頼の失墜等により、当社の業績に影響を及ぼす可能性があります。」

    情報セキュリティ規程、モニタリング、役職員研修による機密情報管理と、漏洩時の損害・信用失墜リスクを再掲している。
  3. FY2023RestatedAnnual report

    「To prevent information obtained from customers and the fact that customers are considering M&A transactions from being disclosed, we have established, operate and monitor internal information-security rules and seek to ensure rigorous information management through ongoing training for officers and employees. However, if corporate or personal information is leaked outside the company due to an unforeseen event or other cause, our operating results could be affected by payments of damages and loss of trust in the company.」

    情報セキュリティ規程、モニタリング、役職員研修による機密情報管理と、漏洩時の損害・信用失墜リスクを再掲している。
  4. FY2022RestatedAnnual report

    「To prevent information obtained from customers and the fact that customers are considering M&A transactions from being disclosed, we have established, operate and monitor internal information-security rules and seek to ensure rigorous information management through ongoing training for officers and employees. However, if corporate or personal information is leaked outside the company due to an unforeseen event or other cause, our operating results could be affected by payments of damages and loss of trust in the company.」

    情報セキュリティ規程、モニタリング、役職員研修による機密情報管理と、漏洩時の損害・信用失墜リスクを再掲している。
  5. FY2021RestatedAnnual report

    「To prevent information obtained from customers and the fact that customers are considering M&A transactions from being disclosed, we have established, operate and monitor internal information-security rules and seek to ensure rigorous information management through ongoing training for officers and employees. However, if corporate or personal information is leaked outside the company due to an unforeseen event or other cause, our operating results could be affected by payments of damages and loss of trust in the company.」

    情報セキュリティ規程、モニタリング、役職員研修による機密情報管理と、漏洩時の損害・信用失墜リスクを再掲している。
  6. FY2020First statedAnnual report

    「To prevent information obtained from customers and the fact that customers are considering M&A transactions from being disclosed, we have established, operate and monitor internal information-security rules and seek to ensure rigorous information management through ongoing training for officers and employees. However, if corporate or personal information is leaked outside the company due to an unforeseen event or other cause, our operating results could be affected by payments of damages and loss of trust in the company.」

    In addition to information leakage, the company identifies insider trading involving information on listed companies and others as a risk.
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Leakage of Confidential Customer and Inside Information | ONDECK Co.,Ltd. (7360) | Komori