Pursuit of Civil Liability

Pursuit of Civil Liability via Litigation
(Claims for damage against the former management executives of the former Jusen companies and failed financial institutions)

(as of September 30, 2023)
  DICJ 3) RCC Total
RCB 4) HLAC 5) RCC 6)
No. of Cases Amount Claimed
(¥million)
No. of Cases Amount
Claimed
(¥million)
No. of Cases Amount
Claimed
(¥million)
No. of Cases Amount
Claimed
(¥million)
No. of Cases Amount
Claimed
(¥million)
Management Liability 1) Failed financial institution 17 38,132.30 15 30,238.35 - - 89 54,763.09 121 123,133.74
Jusen - - - - 1 3,595.00 3 900.00 4 4,495.00
Mediator' s Liability 2) - - - - 2 5,014.46 - - 2 5,014.46
Total 17 38,132.30 15 30,238.35 3 8,609.46 92 55,663.09 127 132,643.20

Total:127 cases, ¥132,643.20 million

1) Liability pursuit against former management executives (directors, general managers and auditors), their bereaved families and others who committed illicit activities of failed financial institutions and Jusen

2) Liability pursuit against financial institutions that introduced Jusen for financing

3) Cases that the DICJ itself filed lawsuits as a plaintiff or was involved in lawsuits as a financial administrator of failed financial institutions

4) Cases that RCB itself filed lawsuits as a plaintiff or took over lawsuits that failed financial institutions had filed (except cases of Note 3)

5) Cases that HLAC itself filed lawsuits as a plaintiff

6) Cases the RCC itself filed lawsuits as a plaintiff or took over lawsuits that failed financial institutions had filed (except cases of Note 3)

7) No. of cases means number of filed lawsuits

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