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« Ethical » rating of Tsutsumi, Yoshiaki
, group
and subsidiaries
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Fraud 1
| | [click on the rating for the method or on the number for the data]
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ShareholdersBusiness & marketLocations & production
year | financial misdemeanor | | | assets | | source |
| 2005 |
Convicted by a japanese court of insider trading and falsifying company records, fined 43200 US$. Tsutsumi had pleaded guilty to conspiring with seven executives to falsify Seibu Railway's 2003 financial statement. The fraudulent action set the stake of Kokudo Corp., Tsutsumi's privately owned company, in the railway far lower than it actually was. |
| | | | | | AP |
| 2002 |
| | | 2,5 | | billion US$ | Forbes |
| 1998 |
| | | 4,8 | | billion US$ | Forbes |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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