Legal Risks from Violations of Laws and Regulations and Litigation
First written in FY2018. 3 of 4 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2019: 1 of 10 companies on the "Worse" side.
12 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「If a decline in creditworthiness or other adverse development occurs due to substantial losses resulting from violations of laws and regulations by our officers and employees, lawsuits brought against our bank or other events, our bank’s results and financial condition may be adversely affected.」
Legal risks from violations of laws and regulations by officers and employees and litigation continue to be disclosed. - FY2022RestatedAnnual report
「If a decline in creditworthiness or other adverse development occurs due to substantial losses resulting from violations of laws and regulations by our officers and employees, lawsuits brought against our bank or other events, our bank’s results and financial condition may be adversely affected.」
Legal risks from violations of laws and regulations by officers and employees and litigation continue to be disclosed. - FY2019RestatedAnnual report
「However, if a decline in creditworthiness or other adverse development occurs due to substantial losses resulting from violations of laws and regulations by our officers and employees, lawsuits brought against our banking group or other events, our bank’s results and financial condition may be adversely affected.」
Legal risks from violations of laws and regulations by officers and employees and lawsuits against the group continue to be disclosed. - FY2018First statedAnnual report
「However, if a decline in creditworthiness or other adverse development occurs due to substantial losses resulting from violations of laws and regulations by our officers and employees, lawsuits brought against our banking group or other events, our bank’s results and financial condition may be adversely affected.」
Separate from the compliance framework, violations of laws and regulations by officers and employees and lawsuits against the group are identified as legal risks.