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株式会社レオパレス２１

株式会社レオパレス２１· Corporate Number: 3011201000900

株式会社レオパレス２１は、東京都中野区本町に本社を置く企業である。2022年2月に金融商品取引法に関する公的処分を受けている。

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Public Record Summary

Actions in last 3 years
0records
Actions in last year
0records
Latest action
about 4 years ago

4 Feb 2022

Total penalties
¥19M

Enforcement and administrative action history

Financial Instruments and Exchange ActSurcharge Payment Order
¥19MConfirmed entity match

The Financial Services Agency, based on the results of an inspection of insider trading by employees of Leopalace 21 Corporation received from the Financial Instruments and Exchange Surveillance Commission, received a recommendation to impose a surcharge payment order. On February 4, 2022, a decision was made to commence adjudication procedures (Reiwa 3rd Year (Han) No. 12, Financial Instruments and Exchange Act violation case). The respondent submitted a statement admitting the facts listed in Article 178, Paragraph 1, Item 16 of the Financial Instruments and Exchange Act (hereinafter referred to as the

4 Feb 2022Financial Services Agency
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Language

日本語版を見る (Japanese)

Registry data

English name
株式会社レオパレス２１
Japanese name
株式会社レオパレス２１
Corporate Number
3011201000900
Registered address
東京都中野区本町２丁目５４番１１号
Status
Active

Note: This company may not have detailed gBizINFO data, or RegBase has not completed enrichment yet. The public sources below may contain supplemental registry information.

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gBizINFO: fetched 25 Apr 2026

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About this English name

No official English name source is recorded. The original Japanese name is shown.

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