Risk of Processing Errors, Accidents and Fraud
First written in FY2016. 3 of 5 entries say "Restated". Latest entry: FY2024.
The whole theme swung hardest in 2026: 4 of 9 companies on the "Worse" side.
9 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「In addition to verifying and providing guidance on appropriate administrative controls through head-office control departments, including the audit, administrative control and compliance departments, the bank has established a framework for collecting operational risk information to identify processing errors, consider corrective measures and promote initiatives to reduce them.」
The bank continues to address operational risk through administrative rules, appropriate personnel rotation, centralization and computerization, verification and guidance by head-office control departments, and the collection of operational risk information. - FY2021AdvancedAnnual report
「In addition to verifying and providing guidance on appropriate administrative controls through head-office control departments, including the audit, administrative control and compliance departments, the bank has established a framework for collecting operational risk information to identify processing errors, consider corrective measures and promote initiatives to reduce them.」
In addition to the existing administrative rules, centralization and computerization, the bank disclosed appropriate personnel rotation, verification and guidance by head-office control departments, the collection of operational risk information and reduction initiatives. - FY2018RestatedAnnual report
「The bank may incur losses if officers and employees fail to perform administrative procedures accurately or cause accidents, engage in misconduct or otherwise, which could adversely affect its operating results and financial condition. To address this risk, the bank has established rules governing administrative procedures, clearly defining the required processes and ensuring accurate processing. It is also working to improve and strengthen its administrative framework through the centralization and computerization of processing to increase efficiency and reliability in response to the diversification of administrative work and growth in transaction volumes.」
The bank continues to address operational risk through administrative rules, centralization and computerization of administrative processes. - FY2017RestatedAnnual report
「The bank may incur losses if officers and employees fail to perform administrative procedures accurately or cause accidents, engage in misconduct or otherwise, which could adversely affect its operating results and financial condition. To address this risk, the bank has established rules governing administrative procedures, clearly defining the required processes and ensuring accurate processing. It is also working to improve and strengthen its administrative framework through the centralization and computerization of processing to increase efficiency and reliability in response to the diversification of administrative work and growth in transaction volumes.」
The bank continues to address operational risk through administrative rules, centralization and computerization. - FY2016First statedAnnual report
「The bank may incur losses if officers and employees fail to perform administrative procedures accurately or cause accidents, engage in misconduct or otherwise, which could adversely affect its operating results and financial condition.」
The company also discloses measures involving the clarification, centralization and computerization of administrative procedures.