Violations of Domestic and Foreign Laws, Regulatory Changes, and Administrative Sanctions
First written in FY2016. 3 of 5 entries say "Restated". Latest entry: FY2022.
Orix moved to the "Worse" side of this theme in 2022, 4 years before the typical company in this theme (2026).
The whole theme swung hardest in 2026: 4 of 13 companies on the "Worse" side.
1 other company's latest entry also says "Reframed".
- FY2022ReframedAnnual report
「ORIX Group is subject in each country not only to generally applicable laws, including antitrust laws, personal data protection laws, anti-money laundering laws, anti-corruption laws and corporate disclosure regulations in Japan and the United States, but also to regulations under laws applicable to specific business types, including money-lending, financial instruments businesses, construction, real estate brokerage, lodging, insurance, banking and trust businesses, as well as supervision by regulatory authorities according to the type of business.」
The legal and regulatory risk framework has been reorganized from a domestic-focused list to one encompassing each country's laws, corporate disclosure regulations, anti-money laundering and anti-corruption requirements, and other legal risks. - FY2021RestatedAnnual report
「ORIX Group is subject in each country not only to generally applicable laws, including company law, corporate disclosure regulations, antitrust laws, personal data protection laws, anti-money laundering laws and anti-corruption laws, but also to regulations under laws applicable to specific business types, including money-lending, financial instruments businesses, construction, real estate brokerage, lodging, insurance, banking and trust businesses, as well as supervision by regulatory authorities according to the type of business.」
The broad range of laws, regulations and administrative oversight associated with its diverse domestic and overseas businesses continues to be considered a risk. - FY2019RestatedAnnual report
「In its domestic business activities, ORIX Group is subject not only to generally applicable laws, including the Companies Act, Financial Instruments and Exchange Act, Antimonopoly Act and Act on the Protection of Personal Information, but also to regulations under laws applicable to specific business types, including the Money Lending Business Act, Installment Sales Act, Insurance Business Act, Banking Act, Trust Business Act, Building Lots and Buildings Transaction Business Act and Building Standards Act, as well as supervision by regulatory authorities according to the type of business.」
The broad range of laws, regulations and administrative oversight associated with its diverse domestic and overseas businesses continues to be considered a risk. - FY2017RestatedAnnual report
「In its domestic business activities, ORIX Group is subject not only to generally applicable laws, including the Companies Act, Financial Instruments and Exchange Act, Antimonopoly Act and Act on the Protection of Personal Information, but also to regulations under laws applicable to specific business types, including the Money Lending Business Act, Installment Sales Act, Insurance Business Act, Banking Act, Trust Business Act, Building Lots and Buildings Transaction Business Act and Building Standards Act, as well as supervision by regulatory authorities according to the type of business.」
The broad scope of laws, regulations and administrative oversight associated with its diverse domestic and overseas businesses continues to be considered a risk. - FY2016First statedAnnual report
「In its domestic business activities, the ORIX Group is subject not only to generally applicable laws, including the Companies Act, Financial Instruments and Exchange Act, Antimonopoly Act and Act on the Protection of Personal Information, but also to industry-specific laws, including the Money Lending Business Act, Installment Sales Act, Insurance Business Act, Banking Act, Trust Business Act, Real Estate Brokerage Act and Building Standards Act. It is also supervised by regulatory authorities according to the type of business.」
The broad scope of laws and supervisory regulations arising from its diverse financial and non-financial businesses and overseas operations is considered a risk.