Risk Management through Investment and Financing Screening and Monitoring
First written in FY2016. 3 of 5 entries say "Advanced", first in FY2019. Latest entry: 2026-09-02.
The whole theme swung hardest in 2023: 3 of 18 companies on the "Worse" side.
10 other companies' latest entry also says "Advanced".
- 2026-09-02AdvancedOccurring Fact
「Our group immediately began investigating, led by the screening department, the condition of the vehicles included in each fund and the verification procedures performed when the funds were formed.」
The company began investigating vehicle conditions and fund-formation verification procedures, led by the screening department, making its response concerning investment and financing reviews and monitoring more concrete. The canonical thread itself remains unchanged. - FY2020AdvancedAnnual report
「After an investment is made, the Company works to resolve issues at investee companies and provides sales support, while conducting monitoring aimed at maximising value.」
To enhance the value of investees and borrowers, the Company clearly describes post-investment monitoring, including issue resolution and sales support, and has specified its management functions. - FY2019AdvancedAnnual report
「Accordingly, in October 2019, the Company established the Investment Strategy Division to manage monitoring of investees and borrowers for the purpose of enhancing their value and the status of recovery plans, and plans to strengthen its management framework.」
The Investment Strategy Division, responsible for enhancing the value of investees and borrowers and managing monitoring and recovery plans, was established in October 2019. - FY2017RestatedAnnual report
「For investment and financing transactions, the relevant review department examines the investee or borrower’s business, credit status, collateral and guarantees, growth potential, profitability and other matters. Transactions of ¥50 million or less are approved by the head of the review department. Transactions exceeding that amount are approved by the President and Representative Director, while transactions exceeding ¥150 million are discussed by the Management Committee and approved by the Board of Directors.」
The Company continues to describe its investment and financing review procedures, approval authority by transaction amount, and monitoring framework involving the Management Committee and Board of Directors. - FY2016First statedAnnual report
「For investment and financing transactions, the relevant review department examines the investee or borrower’s business, credit status, collateral and guarantees, growth potential, profitability and other matters. Transactions of ¥50 million or less are approved by the head of the review department. Transactions exceeding that amount are approved by the President and Representative Director, while transactions exceeding ¥150 million are discussed by the Management Committee and approved by the Board of Directors.」
A framework is clearly established under which the creditworthiness, collateral, growth potential and profitability of investment and financing targets are reviewed, with approval granted according to the amount by the head of the review department, the President, the Management Committee or the Board of Directors.