What public compliance information is shown for 株式会社YE DIGITAL?

RegBase shows public Japanese enforcement records, Corporate Number and registry context where available, original source links, entity-match signals, and related company signals derived from public records.

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Japanese original

株式会社YE DIGITAL

株式会社YE DIGITAL· Corporate Number: 7290801010765

株式会社YE DIGITALは福岡県北九州市小倉北区米町に本店を置き、業種は未公開である。2024年3月に金融商品取引法に関する公的処分を1件受けている。

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Public Record Summary

Actions in last 3 years: 1records
Actions in last year: 0records
Latest action: about 2 years ago
Total penalties: ¥5.9M

Enforcement and administrative action history

Financial Instruments and Exchange ActSurcharge Payment Order

¥5.9MConfirmed entity match

Based on the results of an investigation into market manipulation related to one stock other than stocks, a recommendation was made to pay the surcharge, and a decision was made to initiate a trial procedure. The respondent submitted a statement acknowledging the facts listed in Article 178, Paragraph 1, Item 14 of the Financial Instruments and Exchange Act and the amount of surcharge to be paid. A draft decision to order the payment of the surcharge was submitted.

27 Mar 2024Financial Services Agency

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Language

日本語版を見る (Japanese)

Registry data

English name: 株式会社YE DIGITAL
Japanese name: 株式会社YE DIGITAL
Corporate Number: 7290801010765
Registered address: 福岡県北九州市小倉北区米町２丁目１番２１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.

View on gBizINFO ↗View on National Tax Agency Corporate Number site ↗

gBizINFO: fetched 25 Apr 2026

Data sources

Breakdown by law

Financial Instruments and Exchange Act
1

Breakdown by action type

Surcharge Payment Order
1

About this English name

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

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