{"data":[{"id":"37f46f18-9323-48d3-b983-57afab694ee3","company_name":"NEXT株式会社","company_name_en":null,"corporate_number":null,"authority":"経済産業省","authorities":["経済産業省"],"authority_count":1,"action_types":["措置命令"],"regional_record_count":1,"source_document_count":1,"law_name":"犯罪収益移転防止法","action_type":"措置命令","action_date":"2025-06-12","announcement_date":"2026-05-10","violation_summary":"同社には、犯罪収益移転防止法に定める義務について以下の違反行為が認められました。取引時確認 同社は、顧客との間で締結した郵便物受取サービス業に係る契約について、犯罪収益移転防止法第4条第1項の規定に基づく本人特定事項の確認を行っていない。確認記録の作成 同社は、犯罪収益移転防止法第6条第1項の規定に基づく確認記録（取引時確認を行った者及び確認記録の作成者の氏名、自己の氏名と異なる名義を用いる理由）を作成していない。","violation_summary_en":"NEXT Corporation was issued a compliance order by the Ministry of Economy, Trade and Industry on June 12, 2025, for violations of the Act on Prevention of Transfer of Criminal Proceeds related to its postal receipt services. The violations include failure to verify customer identity information and failure to create required confirmation records.","penalty_amount":null,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":60,"method":"extracted_japanese_name","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"unreviewed","source_url":"https://www.meti.go.jp/press/2025/06/20250613002/20250613002.html","url":"https://regbase.jp/enforcement/other-next-20250612"},{"id":"fafaf729-62af-4c5f-8725-9daec440df67","company_name":"ACA Next（株）","company_name_en":null,"corporate_number":null,"authority":"茨城労働局","authorities":["茨城労働局"],"authority_count":1,"action_types":["送検・公表"],"regional_record_count":1,"source_document_count":1,"law_name":"労働基準法","action_type":"送検・公表","action_date":"2025-05-08","announcement_date":"2025-05-08","violation_summary":"（同） 町 めなかったもの 労働者2名に対し、1か月当たり100時間 筑 以上又は複数月の1か月当たり平均時間が 波大学附属病院 80時間を超える違法な時間外及び休日労働 を行わせたこと。 高さ約7mのスレート及びFRP製でふかれ （株）Innovation","violation_summary_en":"The company was found to have subjected two workers to illegal overtime and holiday work exceeding 100 hours per month or an average of more than 80 hours per month over multiple months, violating labor regulations.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"extracted_japanese_name","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://www.mhlw.go.jp/content/001697048.pdf","url":"https://regbase.jp/enforcement/roudou-kijunho-acanext-20250508"},{"id":"a736903c-dd22-4294-a52d-e08f78386414","company_name":"株式会社NEXT STORIES","company_name_en":null,"corporate_number":null,"authority":"消費者庁","authorities":["消費者庁"],"authority_count":1,"action_types":["訪問販売に関する業務の一部停止命令"],"regional_record_count":1,"source_document_count":1,"law_name":"特定商取引法","action_type":"訪問販売に関する業務の一部停止命令","action_date":"2024-05-23","announcement_date":"2026-03-08","violation_summary":"訪問販売に関する業務の一部(勧誘、申込受付及び契約締結)を停止するよう命じました。","violation_summary_en":"Ordered to cease part of the business related to door-to-door sales (solicitation, acceptance of applications, and contract conclusion).","penalty_amount":null,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":85,"method":"nta_strict_name_nationally_unique","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"unreviewed","source_url":"https://www.caa.go.jp/notice/entry/037987/","url":"https://regbase.jp/enforcement/tokushoho-nextstories-20240523"},{"id":"9f23664a-8284-4f1b-9b95-363b43ab920e","company_name":"（株）NEXT","company_name_en":null,"corporate_number":null,"authority":"滋賀労働局","authorities":["滋賀労働局"],"authority_count":1,"action_types":["送検・公表"],"regional_record_count":1,"source_document_count":1,"law_name":"最低賃金法","action_type":"送検・公表","action_date":"2024-01-16","announcement_date":"2024-01-16","violation_summary":"者に作業を行わせたもの 労働者3名に、2か月間の定期賃金合計約 UP 54万円を支払わなかったもの 労働者にコンクリート圧送機の洗浄作業を","violation_summary_en":"Failed to pay approximately 540,000 yen in regular wages over two months to three workers who were made to perform cleaning work on concrete pumping machines.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"extracted_japanese_name","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://www.niph.go.jp/h-crisis/wp-content/uploads/2024/04/001150620.pdf","url":"https://regbase.jp/enforcement/saitei-chinginho-next-20240116"},{"id":"4bbc03ce-c7be-4939-b877-35f9dd0b91eb","company_name":"NEXTART CO.,LTD.","company_name_en":null,"corporate_number":null,"authority":"金融庁・財務局","authorities":["金融庁・財務局"],"authority_count":1,"action_types":["警告書発出"],"regional_record_count":1,"source_document_count":1,"law_name":"金融商品取引法","action_type":"警告書発出","action_date":"2021-01-01","announcement_date":"2021-01-01","violation_summary":"インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの 当該業者が提供するサービス（FX取引等）の名称は「NEXTART」である。","violation_summary_en":"Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [NEXTART].","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"source_name_only_no_registry_match","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://www.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-nextartcoltd-20210101"},{"id":"ccec466f-cb5d-4cf0-98bb-49e4983d6e36","company_name":"（株）NEXT","company_name_en":null,"corporate_number":null,"authority":"厚生労働省","authorities":["厚生労働省"],"authority_count":1,"action_types":["送検・公表"],"regional_record_count":1,"source_document_count":1,"law_name":"労働基準法","action_type":"送検・公表","action_date":"2020-09-11","announcement_date":"2020-09-11","violation_summary":"労働者1名に、9か月間の定期賃金を支払 わなかったもの （株）エニシアホールディン 労働者1名に、7か月間の定期賃金を支払","violation_summary_en":"Failure to pay regular wages to one worker for nine months and for seven months to another worker by Enicia Holdings Co.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"extracted_japanese_name","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://www.niph.go.jp/h-crisis/wp-content/uploads/2021/07/20210701111826_content_000798929.pdf","url":"https://regbase.jp/enforcement/roudou-kijunho-next-20200911"},{"id":"97786f42-c336-46c0-9e6b-cf7ae4c31e19","company_name":"BINEXT SOLUTIONS SRL LTD","company_name_en":null,"corporate_number":null,"authority":"金融庁・財務局","authorities":["金融庁・財務局"],"authority_count":1,"action_types":["警告書発出"],"regional_record_count":1,"source_document_count":1,"law_name":"金融商品取引法","action_type":"警告書発出","action_date":"2016-05-01","announcement_date":"2016-05-01","violation_summary":"インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの。 代表者等の氏名は「不明」。 当該業者が提供するサービスの名称は「Gbinarys」であり、平成28年1月13日付で警告を行った「BINEXT GLOBAL LTD.」が提供していたサービスの名称と同一である。","violation_summary_en":"Engaged in soliciting over the internet for over-the-counter derivatives trading. The name of the representative is unknown. The service provided by the operator is called [Gbinarys], which is the same as the service offered by [BINEXT GLOBAL LTD.] that was warned on January 13, 2016.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"source_name_only_no_registry_match","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://www.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-binextsolutionssrlltd-20160501"},{"id":"4aff38f8-5702-467f-b064-f7f40bd7516e","company_name":"BINEXT GLOBAL LTD.","company_name_en":null,"corporate_number":null,"authority":"金融庁・財務局","authorities":["金融庁・財務局"],"authority_count":1,"action_types":["警告書発出"],"regional_record_count":1,"source_document_count":1,"law_name":"金融商品取引法","action_type":"警告書発出","action_date":"2016-01-01","announcement_date":"2016-01-01","violation_summary":"インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの。 代表者等の氏名は「不明」。 当該業者が提供するサービスの名称は「GBinarys」である。","violation_summary_en":"Engaged in solicitation of over-the-counter derivative transactions via the internet. The name of the representative is unknown. The service provided by the business is called GBinarys.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"source_name_only_no_registry_match","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://www.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-binextgloballtd-20160101"},{"id":"5f907c2e-1bfd-4515-95d2-52bc373baad6","company_name":"Nexttrade Management/Service Office","company_name_en":null,"corporate_number":null,"authority":"金融庁・財務局","authorities":["金融庁・財務局"],"authority_count":1,"action_types":["警告書発出"],"regional_record_count":1,"source_document_count":1,"law_name":"金融商品取引法","action_type":"警告書発出","action_date":"2015-05-01","announcement_date":"2015-05-01","violation_summary":"インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの。 代表者等の氏名は「不明」。 当該業者が提供するサービスの名称は「Nexttrade」である。","violation_summary_en":"Engaged in solicitation of over-the-counter derivative transactions via the internet. The name of the representative is unknown. The service provided by the business is called Nexttrade.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"source_name_only_no_registry_match","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://www.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-nexttrademanagementserviceoffice-20150501"},{"id":"1450fe24-e6e2-46de-9c96-af4960cc4b16","company_name":"株式会社NEXT 運営責任者 A","company_name_en":null,"corporate_number":null,"authority":"金融庁・財務局","authorities":["金融庁・財務局"],"authority_count":1,"action_types":["警告書発出"],"regional_record_count":1,"source_document_count":1,"law_name":"金融商品取引法","action_type":"警告書発出","action_date":"2015-04-01","announcement_date":"2015-04-01","violation_summary":"インターネットを通じて、投資顧問契約に基づく助言の勧誘を行っていたもの。 当該業者が提供するサービスの名称は「GSP（Global Stock Partners）」である。","violation_summary_en":"Engaged in soliciting advice based on investment advisory contracts via the internet. The service provided by the entity is called [GSP (Global Stock Partners)].","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"source_name_only_no_registry_match","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://www.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-nextyun-ying-ze-ren-zhe-a-20150401"}],"meta":{"query":"（株）NEXT","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":10,"api_docs":"https://regbase.jp/api-docs","openapi_schema":"https://regbase.jp/api/openapi.json","llms":"https://regbase.jp/llms.txt","usage_note":"Use RegBase for targeted public-source screening of Japanese companies and enforcement records. Absence of returned records is not a clearance, legal opinion, sanctions result, or credit decision.","rate_limit":{"limit":10,"window_seconds":60,"remaining":8,"reset_at":"2026-08-17T12:48:13.354Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":179,"reset_at":"2026-08-18T12:47:13.354Z"}}}