Risk of Violations of the Moneylending Business Act and Other Laws and Regulatory Changes
First written in FY2016. 29 of 30 entries say "Restated". Latest entry: FY2025.
2 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「Pursuant to Article 3 of the Money Lending Business Act, the Company was registered as a money-lending business with the Kanto Local Finance Bureau on 20 December 1983 and renews its registration every 3 years (registration number: Kanto Local Finance Bureau Director (14) No. 00035).」
The Company reconfirms the risks of administrative action due to legal violations or regulatory changes, in addition to money-lending business registration and renewal every 3 years. - FY2024RestatedAnnual report
「Pursuant to Article 3 of the Money Lending Business Act, the Company was registered as a money-lending business with the Kanto Local Finance Bureau on 20 December 1983 and renews its registration every 3 years (registration number: Kanto Local Finance Bureau Director (14) No. 00035).」
The Company reconfirms the risks of administrative action due to legal violations or regulatory changes, in addition to money-lending business registration and renewal every 3 years. - FY2024-Q3RestatedAnnual report
「During the cumulative third-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2024-Q2RestatedAnnual report
「During the cumulative second-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2023RestatedAnnual report
「Pursuant to Article 3 of the Money Lending Business Act, the Company was registered as a money-lending business with the Kanto Local Finance Bureau on 20 December 1983 and renews its registration every 3 years (registration number: Kanto Local Finance Bureau Director (14) No. 00035).」
The Company reconfirms the risks of administrative action due to legal violations or regulatory changes, in addition to money-lending business registration and renewal every 3 years. - FY2023-Q3RestatedAnnual report
「During the cumulative third-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2023-Q2RestatedAnnual report
「During the cumulative second-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2023-Q1RestatedAnnual report
「During the six months ended [current first quarter], there was no emergence of new business or other risks, nor any material change in the business or other risks described in the annual securities report for the previous fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2022RestatedAnnual report
「Pursuant to Article 3 of the Money Lending Business Act, the Company was registered as a money-lending business with the Kanto Local Finance Bureau on 20 December 1983 and renews its registration every 3 years (registration number: Kanto Local Finance Bureau Director (13) No. 00035).」
The Company reconfirms the regulatory risks associated with money-lending business registration, renewal every 3 years, administrative action and registration revocation in the event of legal violations. - FY2022-Q3RestatedAnnual report
「During the cumulative third-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2022-Q2RestatedAnnual report
「During the cumulative second-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2022-Q1RestatedAnnual report
「During the six months ended [current first quarter], there was no emergence of new business or other risks, nor any material change in the business or other risks described in the annual securities report for the previous fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2021RestatedAnnual report
「Pursuant to Article 3 of the Money Lending Business Act, the Company was registered as a money-lending business with the Kanto Local Finance Bureau on 20 December 1983 and renews its registration every 3 years (registration number: Kanto Local Finance Bureau Director (13) No. 00035).」
The Company reconfirms the regulatory risks associated with money-lending business registration, renewal every 3 years, administrative action and registration revocation in the event of legal violations. - FY2021-Q3RestatedAnnual report
「During the cumulative third-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2021-Q2RestatedAnnual report
「During the cumulative second-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2021-Q1RestatedAnnual report
「During the six months ended [current first quarter], there was no emergence of new business or other risks, nor any material change in the business or other risks described in the annual securities report for the previous fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2020-Q3RestatedAnnual report
「During the cumulative third-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2020-Q2RestatedAnnual report
「During the cumulative second-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2020-Q1RestatedAnnual report
「During the six months ended [current first quarter], there was no emergence of new business or other risks, nor any material change in the business or other risks described in the annual securities report for the previous fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2019RestatedAnnual report
「Pursuant to Article 3 of the Money Lending Business Act, the Company was registered as a money-lending business with the Kanto Local Finance Bureau on 20 December 1983 and renews its registration every 3 years (registration number: Kanto Local Finance Bureau Director (12) No. 00035).」
The Company reconfirms the regulatory risks associated with money-lending business registration, renewal every 3 years, administrative action and registration revocation in the event of legal violations. - FY2019-Q3RestatedAnnual report
「During the cumulative third-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2019-Q2RestatedAnnual report
「During the cumulative second-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2019-Q1RestatedAnnual report
「During the six months ended [current first quarter], there was no emergence of new business or other risks, nor any material change in the business or other risks described in the annual securities report for the previous fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2018-Q3RestatedAnnual report
「During the cumulative third-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2018-Q2RestatedAnnual report
「During the cumulative second-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2018-Q1RestatedAnnual report
「During the six months ended [current first quarter], there was no emergence of new business or other risks, nor any material change in the business or other risks described in the annual securities report for the previous fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2017-Q3RestatedAnnual report
「During the cumulative third-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2017-Q2RestatedAnnual report
「During the cumulative second-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2017-Q1RestatedAnnual report
「During the six months ended [current first quarter], there was no emergence of new business or other risks, nor any material change in the business or other risks described in the annual securities report for the previous fiscal year.」
The Company considers that there have been no material changes in the risks of legal violations, including violations of the Money Lending Business Act, and regulatory changes. - FY2016First statedAnnual report
「Pursuant to Article 3 of the Money Lending Business Act, the Company was registered as a money-lending business with the Kanto Local Finance Bureau on 20 December 1983 and renews its registration every 3 years.」
The disclosure describes the regulatory risks associated with money-lending business registration, renewal every 3 years, business suspension and registration revocation.