Risk of Regulatory and Legal Violations
First written in FY2016. 6 of 8 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2025: 6 of 34 companies on the "Worse" side.
75 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「We have also entered into advisory agreements with 5 law firms nationwide to address the risk of regulatory violations.」
The company continues to address the risk of regulatory violations through its compliance committee, consultation hotline, awareness-raising activities and advisory agreements with 5 law firms. - FY2025SoftenedAnnual report
「We have also entered into advisory agreements with 5 law firms nationwide to address the risk of regulatory violations.」
The number of law firms retained as legal advisors to address the risk of regulatory violations has decreased from the 8 firms reported previously to 5. - FY2022RestatedAnnual report
「We have established a compliance committee to support and guide the reliable implementation of compliance. Under the committee, we are strengthening our compliance framework and measures by establishing a compliance consultation hotline and conducting awareness-raising activities for employees. We have also entered into advisory agreements with 8 law firms nationwide to address the risk of regulatory violations.」
As measures to address the risk of regulatory violations, the company continues to maintain its compliance committee, consultation hotline, awareness-raising activities and advisory agreements with 8 law firms nationwide. - FY2021RestatedAnnual report
「However, it may not be possible to fully identify compliance risks. As the integrated logistics business, the Group's principal business, is subject to various regulations, including industry-specific laws, violations could result in sanctions such as suspension of operations, potentially causing damage to the Group's social credibility, deterioration of its corporate image and liability for damages arising from the resulting harm.」
The company continues to identify the risks of suspension of operations, loss of credibility and liability for damages resulting from violations of industry-specific laws and other regulations. - FY2019RestatedAnnual report
「The integrated logistics business is subject to various regulations, including industry-specific laws. If violations result in sanctions such as a suspension of operations, they could have a significant impact on management.」
The company continues to address the risk of sanctions such as suspension of operations resulting from regulatory violations through its compliance committee, consultation hotline, awareness-raising activities and advisory agreements with law firms. - FY2018RestatedAnnual report
「The integrated logistics business is subject to various regulations, including industry-specific laws. If violations result in sanctions such as a suspension of operations, they could have a significant impact on management.」
The company continues to identify the risk of sanctions such as suspension of operations resulting from regulatory violations, as well as compliance measures. - FY2017RestatedAnnual report
「The integrated logistics business is subject to various regulations, including industry-specific laws. If violations result in sanctions such as a suspension of operations, they could have a significant impact on management.」
The company continues to identify the risk of sanctions such as suspension of operations resulting from regulatory violations. - FY2016First statedAnnual report
「The integrated logistics business is subject to various regulations, including industry-specific laws. If violations result in sanctions such as a suspension of operations, they could have a significant impact on management.」
The company identifies a compliance committee, a consultation hotline, employee awareness-raising activities and advisory agreements with law firms as measures to address the risk.