Risks Related to Supervisory Approvals and Banking Licenses
First written in FY2017. 2 of 3 entries say "Restated". Latest entry: FY2022.
The whole theme swung hardest in 2025: 2 of 10 companies on the "Worse" side.
25 other companies' latest entry also says "Restated".
- FY2022RestatedAnnual report
「Accordingly, depending on the progress of the approval application, the company may be unable to develop the new businesses in accordance with its business plan, which could affect its profit or loss.」
Regulatory risks relating to approval from the relevant supervisory authority and the banking license required for new businesses remain. - FY2018RestatedAnnual report
「Accordingly, depending on the progress of the approval application, the company may be unable to develop the new businesses in accordance with its business plan, which could affect its operating results.」
Regulatory risks relating to approval from the relevant supervisory authority and the banking license required for new businesses remain. - FY2017First statedAnnual report
「If the company conducts new businesses, such as foreign-currency deposits, in the future, it will again be required to obtain approval from the Commissioner of the Financial Services Agency, the head of the relevant supervisory authority. Accordingly, depending on the progress of the approval application, the company may be unable to develop the new businesses in accordance with its business plan.」
The company disclosed as risks the approval from the Commissioner of the Financial Services Agency required for new businesses, as well as the possibility of a suspension of business or revocation of its license under the Banking Act.