Risk of Additional Fraud and Legal Violations Arising from Implementation of the Business Improvement Plan
First written in FY2019. 12 of 14 entries say "Restated". Latest entry: FY2025-H1.
The whole theme swung hardest in 2025: 6 of 34 companies on the "Worse" side.
75 other companies' latest entry also says "Restated".
- FY2025-H1RestatedAnnual report
「There have been no material changes to the matters described under “Business and Other Risks” in the annual securities report for the previous fiscal year.」
The disclosure states that there have been no material changes regarding additional misconduct and legal/regulatory violation risks associated with implementing the business improvement plan. - FY2024-Q3RestatedAnnual report
「There have been no material changes to the matters described under “Business and Other Risks” in the annual securities report for the previous fiscal year.」
The disclosure states that there have been no material changes regarding additional misconduct and legal/regulatory violation risks associated with implementing the business improvement plan. - FY2024-Q2RestatedAnnual report
「There have been no material changes to the matters described under “Business and Other Risks” in the annual securities report for the previous fiscal year.」
The disclosure states that there have been no material changes regarding additional misconduct and legal/regulatory violation risks associated with implementing the business improvement plan. - FY2024-Q1RestatedAnnual report
「There have been no material changes to the matters described under “Business and Other Risks” in the annual securities report for the previous fiscal year.」
The disclosure states that there have been no material changes regarding additional misconduct and legal/regulatory violation risks associated with implementing the business improvement plan. - FY2023-Q3RestatedAnnual report
「There have been no material changes to the matters described under “Business and Other Risks” in the annual securities report for the previous fiscal year.」
The disclosure reiterates that there have been no material changes regarding additional misconduct and legal/regulatory violation risks associated with implementing the business improvement plan. - FY2023-Q2RestatedAnnual report
「There have been no material changes to the matters described under “Business and Other Risks” in the annual securities report for the previous fiscal year.」
The disclosure states that there have been no material changes regarding additional misconduct and legal/regulatory violation risks associated with implementing the business improvement plan. - FY2023-Q1RestatedAnnual report
「There have been no material changes to the matters described under “Business and Other Risks” in the annual securities report for the previous fiscal year.」
The disclosure states that there have been no material changes regarding additional misconduct and legal/regulatory violation risks associated with implementing the business improvement plan. - FY2022ReframedAnnual report
「If, due to inadequate compliance, we become subject to lawsuits seeking substantial damages or class actions concerning past or future business activities, the outcome of such litigation could adversely affect the operations, results and financial condition of our company and group.」
The risk is presented as the risk of litigation concerning past and future activities arising from inadequate compliance, rather than as a standalone item for additional misconduct associated with implementing the business improvement plan. - FY2022-Q2RestatedAnnual report
「There have been no material changes to the matters described under “Business and Other Risks” in the annual securities report for the previous fiscal year.」
The disclosure states that there have been no material changes regarding additional misconduct and legal/regulatory violation risks associated with implementing the business improvement plan. - FY2022-Q1RestatedAnnual report
「There have been no material changes to the matters described under “Business and Other Risks” in the annual securities report for the previous fiscal year.」
The disclosure states that there have been no material changes regarding additional misconduct and legal/regulatory violation risks associated with implementing the business improvement plan. - FY2021-Q3RestatedAnnual report
「There have been no material changes to the matters described under “Business and Other Risks” in the annual securities report for the previous fiscal year.」
The disclosure reiterates that there have been no material changes regarding additional misconduct and legal/regulatory violation risks associated with implementing the business improvement plan. - FY2021-Q1RestatedAnnual report
「There have been no material changes to the matters described under “Business and Other Risks” in the annual securities report for the previous fiscal year.」
The disclosure states that there have been no material changes regarding additional misconduct and legal/regulatory violation risks associated with implementing the business improvement plan. - FY2020-Q1RestatedAnnual report
「There have been no material changes to the matters described under “Business and Other Risks” in the annual securities report for the previous fiscal year.」
The disclosure states that there have been no material changes regarding additional misconduct and legal/regulatory violation risks associated with implementing the business improvement plan. - FY2019First statedAnnual report
「Based on the business improvement plan, we are implementing various measures to strengthen compliance and achieve customer-focused business operations. However, if serious misconduct, legal or regulatory violations or similar issues come to light, they may affect our business operations and other activities.」
The impact on operations if serious misconduct, legal or regulatory violations or similar issues come to light in the future in connection with the implementation of the business improvement plan is presented as a standalone risk.