Possible Warning against 村上商事株式会社

村上商事株式会社 (Antimonopoly Act)
Antimonopoly ActJapan Fair Trade CommissionPossible entity match19 February 2024
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/api/v1/enforcements?company=%E6%9D%91%E4%B8%8A%E5%95%86%E4%BA%8B%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
村上商事株式会社Japanese original
Original: 村上商事株式会社
Entity match
Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
Governing law
Antimonopoly Act
独占禁止法
Action type
Warning
警告
Action date
19 February 2024
Issuing authority
Japan Fair Trade Commission
公正取引委員会

Violation

Show original Japanese text

レギュラーガソリンについて、その供給に要する費用を著しく下回る対価で継続して供給

Compliance context

Low-medium

The authority publicly disclosed a warning based on the cited facts.

Competition law covering private monopolization, unreasonable restraint of trade, unfair trade practices, and related conduct.

Use as a lead for review, especially if similar warnings repeat or relate to consumer-facing activity.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Japan Fair Trade Commission announcement (Japanese)Archived source snapshot
Extracted at
2026-05-09T18:03:02.408+00:00
Evidence checked
2026-05-09T18:03:02.408+00:00
Archive captured
2026-05-09T18:03:02.966+00:00
Show audit JSON
{
  "record": {
    "id": "80783d92-5a74-46c2-9966-56db497dc219",
    "url": "https://regbase.jp/en/enforcement/dokusenkinshiho-cun-shang-shang-shi-20240219",
    "company_name_original": "村上商事株式会社",
    "company_name_registry": "村上商事株式会社",
    "corporate_number": null,
    "law": {
      "ja": "独占禁止法",
      "en": "Antimonopoly Act"
    },
    "action_type": {
      "ja": "警告",
      "en": "Warning"
    },
    "authority": {
      "ja": "公正取引委員会",
      "en": "Japan Fair Trade Commission"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "Low-medium",
    "actionMeaning": "The authority publicly disclosed a warning based on the cited facts.",
    "practicalNote": "Use as a lead for review, especially if similar warnings repeat or relate to consumer-facing activity.",
    "lawContext": "Competition law covering private monopolization, unreasonable restraint of trade, unfair trade practices, and related conduct."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/dokusenkinshiho-cun-shang-shang-shi-20240219",
    "officialSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2026/feb/260219_kanshi_kinki.html",
    "archiveUrl": "https://kiroku.today/view/7100fb74d9ynjmet",
    "archiveCapturedAt": "2026-05-09T18:03:02.966+00:00",
    "extractedAt": "2026-05-09T18:03:02.408+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-09T18:03:02.408+00:00",
    "generatedAt": "2026-05-20T05:43:14.238Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Company info

English name
村上商事株式会社 Japanese original
Japanese name
村上商事株式会社
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.