Valqua (7995) · RiskRestated
Fraudulent transactions by a former executive officer and former employee
First written in FY2025. 1 of 2 entries say "Materialised", first in FY2025. Latest entry: FY2026.
2entries
2years
0from disclosures
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Improper transactions and embezzlement by former executive officers and former employees, and recurrence preventionA 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
- FY2026RestatedAnnual report
「As announced on 22 April 2026, the company discovered fraudulent conduct involving the embezzlement of company funds by a former employee. It is currently steadily implementing the measures to prevent recurrence announced on the same date and working to prevent a recurrence.」
The company continues to identify the embezzlement case involving a former employee and implementation of measures to prevent recurrence as compliance risks. - FY2025MaterialisedAnnual report
「It was discovered through a whistleblower report that a former executive officer and former employee of the company had colluded with a specific business partner and embezzled part of the funds generated by placing inflated orders with that business partner.」
Inappropriate transactions and embezzlement by a former executive officer and former employee over multiple fiscal years were discovered, and the company recognized ¥109 million in special investigation costs and other expenses.