Operational risks arising from system failures, clerical errors, misconduct and other factors
First written in FY2019. 3 of 4 entries say "Restated". Latest entry: FY2023.
The whole theme swung hardest in 2024: 4 of 14 companies on the "Worse" side.
12 other companies' latest entry also says "Restated".
- FY2023RestatedAnnual report
「In addition to the above, if events occur involving system failures, clerical errors, misconduct, violations of laws and regulations, external criminal acts, payments of damages in connection with litigation or other matters, resulting in (1) direct or indirect costs, (2) disruption to business operations, or (3) penalties or measures imposed by authorities or other bodies, such events may, depending on the circumstances, affect the group's operating results.」
System failures, clerical errors, misconduct, violations of laws and regulations, external crime and litigation continue to be listed as operational risks. - FY2022RestatedAnnual report
「In addition to the above, if events occur involving system failures, clerical errors, misconduct, violations of laws and regulations, external criminal acts, payments of damages in connection with litigation or other matters, resulting in (1) direct or indirect costs, (2) disruption to business operations, or (3) penalties or measures imposed by authorities or other bodies, such events may, depending on the circumstances, affect the group's operating results.」
System failures, clerical errors, misconduct, violations of laws and regulations, external crime and litigation continue to be listed as operational risks. - FY2021RestatedAnnual report
「In addition to the above, if events occur involving system failures, clerical errors, misconduct, violations of laws and regulations, external criminal acts, payments of damages in connection with litigation or other matters, resulting in (1) direct or indirect costs, (2) disruption to business operations, or (3) penalties or measures imposed by authorities or other bodies, such events may, depending on the circumstances, affect the group's operating results.」
System failures, clerical errors, misconduct, violations of laws and regulations, external crime and litigation continue to be listed as operational risks. - FY2019First statedAnnual report
「In addition to the above, if events occur involving system failures, clerical errors, misconduct, violations of laws and regulations, external criminal acts, payments of damages in connection with litigation or other matters, resulting in (1) direct or indirect costs, (2) disruption to business operations, or (3) penalties or measures imposed by authorities or other bodies, such events may, depending on the circumstances, affect the group's operating results.」
System failures, clerical errors, misconduct, violations of laws and regulations, external crime and litigation were listed together as operational risks for the first time.