Risk of Violations of Laws and Regulations and Regulatory Amendments
First written in FY2017. 2 of 3 entries say "Restated". Latest entry: FY2022.
The whole theme swung hardest in 2026: 22 of 71 companies on the "Worse" side.
- FY2022RestatedAnnual report
「The bank treats compliance as an important management issue and works to establish rules and systems and provide education and training to ensure compliance with applicable laws and regulations.」
The bank continues to address the risks of legal violations and changes to laws and regulations through the establishment of rules and systems and through education and training. - FY2018RestatedAnnual report
「If the company fails to comply with laws, regulations or contractual terms due to differing interpretations of laws, deficiencies in legal procedures, or violations of laws by the company or its officers and employees, its business results and financial condition may be adversely affected by penalties, claims for damages and other consequences.」
The bank continues to face the risks of legal violations, procedural deficiencies and changes to laws, regulations and accounting systems, among others. - FY2017First statedAnnual report
「If the company fails to comply with laws, regulations or contractual terms due to differing interpretations of laws, deficiencies in legal procedures, or violations of laws by the company or its officers and employees, its business results and financial condition may be adversely affected by penalties, claims for damages and other consequences.」
In addition to legal risk, the bank discloses the risk of effects arising from the enactment, amendment or abolition of laws, regulations, accounting systems and business practices.