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A guide to the JICA Examiner for Environmental Guidelines
If the Japan International Cooperation Agency (JICA) has funded the project that is causing you harm, you may be able to file a complaint with their accountability mechanism, Examiner for Environmental Guidelines (Examiner).
What is the JICA?
The Japan International Cooperation Agency (JICA) is Japan’s official development aid agency, primarily financing public-sector projects through concessional loans, grants, and technical assistance. JICA’s mandate focuses on poverty reduction, human security, and sustainable development in developing countries.
What is JICA Examiner?
JICA has an Examiner for Environmental Guidelines (Examiner), an independent complaint office that receives complaints about environmental and social harms linked to its projects. The Japan Bank for International Cooperation, another Japanese development agency, has a similar Examiner function, which has a separate page in this Guide.
If you are, or are likely to be, affected by a JICA project, you can file a complaint to the Examiner.
If your complaint is found to be eligible, the Examiner has two functions to try to resolve the complaint: dispute resolution (also known as dialogue) or compliance review (known as an investigation). The Examiner will typically use a combination of these functions in order to try to resolve the concerns raised by the complaint. You can learn more about the difference between dispute resolution and compliance review, and which option is better for your complaint on the homepage of this guide.
NOTE that, compared to other complaint offices, the dispute resolution and compliance review phase of the Examiner complaint process is relatively short – four to eight months (combined for both functions) – and our data indicates that its compliance review process is more likely to find JICA in full compliance with its policies. The Examiner also lacks a genuine monitoring function for the outcomes of its complaints. Accordingly, while we still believe that a complaint to Examiner can be an important strategic tool to increase the visibility of your concerns, at the highest levels of JICA (and beyond), it has weaknesses that you should be aware of and develop plans to mitigate. Do not hesitate to reach out to us if you require more tailored advice.
Dispute Resolution
The Examiner may encourage a voluntary dispute resolution process, also referred to as “dialogue”, which aims to facilitate discussions between the affected communities and the project implementer, with the goal of reaching mutually agreeable solutions to the issues raised in the complaint.
Dispute resolution is a flexible and consent-based process and depends on the willingness of all parties to participate.
You can learn more about this function below.
Compliance Review
The Examiner also offers a fact-finding investigation or compliance review process called an “investigation”. We will describe it as “compliance review” for consistency throughout this Guide. During the compliance review, the Examiner investigates whether or not JICA has complied with its Environmental Guidelines, and reports on the results of that investigation to the President of JICA.
If the report finds that JICA did not comply with its Environmental Guidelines, then the report may include recommendations for actions needed to bring the project into compliance with those Guidelines.
The President makes the final decision on any actions that will be taken.
You can learn more about this function below.
Can you complain to JICA Examiner?
Before filing a complaint, ask yourself the following questions. If your answer is YES to all of the questions, then you can complain to the Examiner.
The Examiner accepts complaints about projects that have been given a project risk category by JICA.
Tip: It is challenging to find information about JICA projects. You should be able to find projects that have been given a project risk category on JICA’s website here (click through to your region), or by using the search function. You can also contact the relevant country office to request information, or contact the Examiner directly for help.
The Examiner accepts complaints from:
- Two or more project-affected people from within the host country who are experiencing, or are likely to experience, harm as a result of a JICA-funded project
- Authorized representatives can file a complaint on behalf of affected individuals or communities if it is not possible for the directly affected people to file themselves (for example, due to security concerns or other conditions within the host country).
Important: Complaints cannot be submitted anonymously, but you can request confidentiality regarding your identity or sensitive information. If you fear retaliation, notify the Examiner to discuss protective measures.
In order to be found eligible, the complainants must be experiencing “actual damage”, or are likely to suffer damage in the future, as a result of the JICA-funded project. Damage is understood broadly, and may include impacts such as land loss, pollution, displacement, labor violations, or threats to cultural heritage. You will need to clearly explain the connection between that harm and the JICA project.
Complaints to the Examiner can generally only be filed in the period between JICA’s disclosure of the results of project categorization until one year after the completion of the project.
In addition, if you are specifically raising concerns about JICA’s inadequate monitoring of the project, you can file your complaint at any time during the period in which JICA undertakes monitoring, even if disbursements are completed.
If project categorization has been disclosed, it should show up on JICA’s website here (click through to your region).
The Examiner requests that complainants first attempt to resolve concerns with the project implementer, as well as JICA’s Operational Department (below). If you fear reprisals or face other barriers to doing so, you can skip this step—but you should explain why in your complaint (for example, you fear retaliation or face communication barriers).
The Examiner also requests that complainants attempt to resolve concerns with the JICA Operations Department.
Although JICA’s Objection Procedures does not explicitly provide a waiver for cases in which complainants fear reprisals, if that fear does truly prevent you from complying with this attempted resolution/prior engagement requirement, we recommend that you explain this in your complaint.
Model complaint letter
Complaint filing checklist
Download checklistStrengthen your complaint by referencing JICA policies
When filing your complaint to the Examiner, you may want to reference JICA policies that were violated. Environmental and social safeguard policies play an important role in your complaint. These safeguards are rules and policies designed to identify and mitigate risks associated with JICA activities, with an overarching goal of preventing environmental and social harms. Understanding these safeguards is essential for anyone seeking to hold banks accountable for harms associated with their investments.
The Examiner specifically receives complaints related to JICA’s Guidelines for Environmental and Social Considerations, which integrate other international standards, as explained below.
NOTICE: Including references to these policies is optional but can strengthen your complaint by identifying clear grounds for JICA’s accountability. Referencing specific policy violations also feels important to try to overcome the Examiner’s concerning trend of finding JICA in full compliance with JICA policies, notwithstanding the complainants’ concerns (see the Look at the Data below).
JICA Policies
This policy is intended to promote sustainable development by emphasizing environmental protection, human security, social inclusion, and efforts to reduce greenhouse gas emissions. It requires that all JICA-funded projects comply with the following obligations (among others):
- Project assessments: Those carrying out the project must study in advance how it could affect people and the environment. JICA reviews these studies before approving the project, to ensure that they properly identify, avoid, mitigate, and compensate for environmental and social harm, and continues to monitor those risks afterwards.
- Certain projects will not be implemented: If appropriate environmental and social considerations are not undertaken, JICA will not implement the project. This includes projects where:
- The project is not justified,
- Significant environmental and social impacts are expected, even after mitigation measures are taken,
- There is little involvement (currently or foreseen) of affected peoples and related civil society organizations, in situations where significant environmental and social impacts are expected, and/or
- It will be difficult to avoid environmental and social impacts and implement mitigation measures, considering the conditions of the area where the project is conducted.
- Respecting the law: Projects must follow the host country’s environmental and social laws. JICA checks this as part of its review.
- Consultation & social licence: JICA projects must involve meaningful participation of local communities. Their opinions should be incorporated into environmental and social plans, to ensure that they are appropriate to the local situation and accepted by those affected.
- Displacement: Projects should avoid forcing people to move or lose their livelihoods whenever possible. If displacement cannot be avoided, compensation must be calculated at full replacement cost as much as possible, and provided in advance. Project implementers must make efforts for the affected people to improve or at least restore their standards of living, income opportunities and production levels to the pre-project levels. For any projects involving large scale resettlement, a Resettlement Action Plan, developed with affected communities, must be prepared and published in advance of any resettlement.
- Indigenous Peoples: Impacts on Indigenous Peoples are to be avoided if possible. If Indigenous Peoples access to land and natural resources are unavoidable, their Free, Prior and Informed Consent (FPIC) must be obtained and an Indigenous Peoples Plan put in place.
- Vulnerable groups: Particular attention must be given to the human rights of vulnerable social groups, including women, children, elderly people, people in poverty, Indigenous peoples, persons with disabilities, refugees, internally displaced persons, and minorities.
- Biodiversity & forests: Projects must not involve significant conversion or significant degradation of critical natural habitats including critical forests areas.
- Grievance mechanisms: Projects must provide a simple and accessible way for people to raise complaints, with a clear point of contact.
- Other global standards: In addition to local laws and its own Guidelines, JICA also expects projects to meet international standards such as World Bank’s environmental and social policies, and other widely accepted good practices. If a project cannot meet these standards, JICA requires an explanation and/or corrective steps. For more information about the World Bank’s standards, see the World Bank AM and IFC-CAO pages of this Guide.
- Ongoing monitoring: Project operators must report regularly to JICA on how they are managing risks and problems. JICA can also visit project sites or bring in outside experts. If serious problems are found and not fixed, JICA may halt the project.
Within five days of filing your complaint, the Examiner will acknowledge it and share it with JICA and the project implementer. Limited information about the acceptance and progress of complaints (but not copies of the complaint themselves) will be reported on the Examiner’s website. This step may take longer if the complaint is in a language other than Japanese or English, to enable translation.
The Examiner will then commence a “preliminary investigation” – which we will describe as an eligibility assessment – to determine whether the complaint meets the Examiner’s requirements, whether its descriptions of the harm and its connections to the JICA-funded project are “reasonable”, and whether the complaint was submitted “in good faith”.
The full requirements for complaints are set out in the complaint filing checklist above, however we anticipate that the Examiner will pay particular attention to:
- Project: The complaint must be related to a project that has had its risk categorization disclosed by JICA, up to one year after it has been fully disbursed (or during the monitoring period, for monitoring concerns).
- Harm: The complaint must assert that harm (including environmental and/or social harm) has been caused or will be caused by the JICA project, and (ideally) by JICA’s failure to comply with its Environmental Guidelines.
- Direct and material impact on the complainants: Two or more complainants, located within the host country, are or are “likely” to be affected by the harm described in the complaint.
- Attempted resolution: The Examiner requests that complainants first attempt to resolve concerns with JICA and the project implementer. You will need to provide details of those engagements, including who you spoke or sent correspondence to, when, and why their response was not satisfactory. Although JICA’s Objection Procedures only explicitly provide a waiver from this requirement for engagement with the project implementer, in cases where complainants fear reprisals, if that fear does truly prevent you from complying with this attempted resolution/prior engagement requirement, we recommend that you explain this in your complaint.
In addition, the Examiner will also consider whether:
- There is a previous or ongoing complaint process, with a national or international court or tribunal, or at an international organization, including another bank’s complaint office: In the case of a previous or ongoing complaint process outside of the Examiner – such as with a national or international court or tribunal or another bank’s complaint office – the Examiner will ask itself whether the issue involved in the other complaint process and the issue involved in the Examiner complaint are “substantially identical”. If they are substantially identical, the Examiner will either suspend the Examiner complaint until that the other complaint process has concluded, or reject the complaint.
- There has been a previous complaint to Examiner: If there has been a previous complaint to the Examiner, the Examiner will ask itself whether the new complaint is based on a new fact not known at the time of the prior complaint process. If the answer is yes, the new complaint should be able to proceed.
- The complaint is made in “good faith”. Although this is not described in detail in its Objection Procedures, an appendix to that document indicates that the Examiner will reject complaints that are made for the purposes of “unduly” obtaining compensation, “damaging” the reputation of the project implementer, “solely” to delay the project’s implementation, or for “political” purposes, or complaints that include serious falsehoods. We have not been able to find any example of this provision being used to reject complaints, and we will update this guide as we learn more. However, in the meantime, we recommend that any complaint to the Examiner is justified with detailed facts and arguments, and emphasizes that it is filed in good faith in order to avoid or address genuine environmental and social harm.
This process takes approximately one month, although a longer period may be needed if some information is missing and needs to be clarified. The Examiner may interview you as part of its process.
At the conclusion of this preliminary investigation/eligibility assessment, the Examiner will decide to proceed with a substantive phase (known as “commencing the procedures”), or to reject the complaint, and inform you of its decision in writing. Its report may also explain whether priority/emphasis will be put on either facilitating dialogues for dispute resolution or on compliance review with the JICA Guidelines.
If the complaint is rejected, the Examiner may send the complaint to JICA’s Operational Department so that the concerns can be taken into account during the monitoring of the project.
All complaints that have been found eligible should then enter a substantive phase. As mentioned above, the Examiner typically uses a combination of dispute resolution and compliance review functions to attempt to resolve the concerns raised by the complaint.
Compared to other complaint offices, this substantive phase is quite short. Within four months after the complaint is found eligible, the Examiner will prepare a report explaining the results of the compliance investigation, the progress of any dialogue/dispute resolution, and any agreement reached by the parties, and submit that report to the President of JICA. If the Examiner considers that more time is required for the compliance review investigation or dialogue/dispute resolution, the Examiner may request an extension of time of up to four more months.
Dispute Resolution
As mentioned above, Examiner will typically offer dispute resolution alongside its compliance review investigation.
Dispute resolution at the Examiner is a voluntary process where the Examiner helps facilitate a “dialogue” process between you (the complainant) and the project implementer.
The aim of dispute resolution is to reach an agreement between the parties, and find a mutually agreeable solution to your concerns.
Compared to most other complaint offices, this dispute resolution process is quite short (as explained above), which may make achieving a wide-ranging agreement more challenging.
Voluntary: Since dispute resolution is voluntary, any party can choose not to participate and participation requires consent from all involved. If parties agree to participate, communities can share their concerns about the project directly with the project implementer and advocate for specific solutions to their concerns.
Outcome: If the parties reach an agreement, the Examiner will help them to formalize those solutions in an agreement. The Examiner will include any such agreement in its report to the President of JICA at the conclusion of the substantive phase (both dialogue and compliance review).
For more details on the dispute resolution process, refer to the JICA Objection Procedures based on Environmental Guidelines.
Compliance Review
The Examiner also offers compliance review (known as an “investigation”). A compliance review is a fact-finding process where the Examiner investigates whether JICA has complied with its Environmental Guidelines when financing the project.
Compared to other complaint offices, the compliance review process at JICA is typically shorter (4-8 months). During this period, the Examiner may meet with and interview the complainants, the JICA staff responsible for managing the project, the project implementer, specialists, and other persons who may have relevant information about the project. The Examiner will also review project documents.
The Examiner then prepares an investigation report with its findings. If it finds that JICA has failed to comply with its Environmental Guidelines, it may include recommendations for actions that JICA should take to bring the project into compliance with its policies. The Examiner does not provide a draft of its report to complainants, before it is finalized.
Please note that, compared to other complaint offices that we track, the Examiner is much more likely to find JICA in full compliance with its policies: this is why it’s so important to incorporate strong arguments of policy non-compliance into your complaint.
The President of JICA will make the final decision on any actions to be taken in response to the Examiner’s report. The President of JICA will invite “opinions” on the report from the JICA Operations Department – but not the complainants – before they make that decision.
Rather, complainants only have the opportunity to share their comments with the Examiner, after the Examiner’s report is finalized. The Examiner may share those comments with the JICA Operations Department for them to take into account during project monitoring.
The Examiner’s report, together with any response from JICA and the complainants, will be published on the Examiner’s website.
For more details on the compliance review process, refer to the JICA Objection Procedures based on Environmental Guidelines.
The Examiner lacks a genuine monitoring phase. Rather, if their report to the President of JICA results in corrective actions to be taken by JICA, then the Examiner will report annually on the implementation of those actions, based primarily on information it receives from the JICA Operational Department.
Dispute Resolution
It appears that – unless the President of JICA specifically instructs JICA to take some action – the Examiner plays no role in monitoring agreements arising out of dialogue or dispute resolution processes.
Compliance Review
If the President of JICA “instructs” JICA to undertake corrective actions in response to the Examiner’s report, the JICA Operational Department is required to inform the Examiner of the status of implementation of those actions. When necessary, the Examiners may also interview the complainants and other relevant persons in order to gather relevant information. The Examiner will then report to the President of JICA on implementation, either in the Examiner’s annual report of activities, or in a separate report.
Comparison to best practice
Indepedence: The Examiner reports to the President of JICA, rather than to an independent governance board, which is more appropriate for this accountability function.
Transparency: The Examiner provides a decent level of transparency, publishing complaints, eligibility assessments, and final reports (including JICA and complainants opinions on that report, if any) on its website.
Remedy: The Examiner can recommend corrective actions to bring a project into compliance with JICA’s Environmental Guidelines, however there is no explicit mandate to recommend remedy for communities.
A look at the data
We have brought together some charts, based on the latest data available in the Complaint Dashboard, to offer a deep dive into JICA and the Examiner’s performance.
Complaint Outcomes
Eligibility
Dispute Resolution Outcomes
Compliance Review Findings
Complaint issues
Complaint sectors
Policy recommendations to strengthen JICA
Complainants should not be required to raise their complaint to JICA Operational Department or the project implementer before approaching the Examiner. (GPP 32)
Complainants should have the ability to choose and utilize their representatives without limitation throughout the complaint process. (GPP 35)
Complainants should be consulted before the President decides on corrective actions to be taken. (GPP 55)
The Examiner should have an independent monitoring mandate for both dispute resolution and compliance review, which should include the ability to conduct site visits and conduct interviews with complainants. (GPP 58 and 66)
External experts (for dispute resolution/dialogue) should be appointed based on agreement by both parties. (GPP 61)
Email:
jicama-jigi@jica.go.jpExaminers for the Guidelines
Secretariat of The Examiner for the Guidelines
Japan International Cooperation Agency
Nibancho Center Building
5-25, Niban-cho, Chiyoda-ku, Tokyo 102-8012, Japan
Date Last Updated: Sept. 21, 2025