Regulatory case
Tokyo Stock Exchange and Toshiba Corporation
- Authority
- Tokyo Stock Exchange
- Case number
- Not published
- Filed or opened
- 15 September 2015
- Organization
- Toshiba Corporation
- Current stage
- Designation and penalty imposed.
- Outcome
- Penalty imposed. Shares later delisted on 20 December 2023 after a takeoverS5.
Decisions and steps
- Security on Alert designation and JPY 91.2 million listing agreement violation penaltyS2
Claims this case bears on
- Outdated83Press reports in July 2015 said an independent committee found Toshiba had overstated profits by JPY 151.8 billion between 2008 and 2014.Press report, 21 July 20152 records citedAccounting
- Opinion65Toshiba said on its delisting in December 2023 that it would take a major step toward a new future with a new shareholder.Company statement, 20 December 20232 records citedCorporate status
Sources
- S2Tier A Designation of Security on Alert and Imposition of Listing Agreement Violation Penalty -TOSHIBA CORPORATION-Japan Exchange Group, Tokyo Stock Exchange. Regulator order. 15 September 2015.Supports the designation, the JPY 91.2 million penalty and the restated overstatement amounts. It does not cover the FSA penalty.Link working, checked 25 October 2026
- S5Tier C Toshiba delisted after 74 years, faces future with new ownersReuters, republished by Malay Mail. Press report. 20 December 2023.Supports the delisting, the buyer group and the company statement. No individual byline is shown.Link working, checked 25 October 2026