Enforcement record

Criminal Accusation disclosure naming 株式会社東日本宇佐美

株式会社東日本宇佐美 (Antimonopoly Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Antimonopoly ActJapan Fair Trade CommissionGovernment disclosure17 April 2026

Action type

Criminal Accusation

Law

Antimonopoly Act

Authority

Japan Fair Trade Commission

Action date

17 April 2026

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Japan Fair Trade Commission
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: May 10, 2026, 03:03 AM JST

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E6%9D%B1%E6%97%A5%E6%9C%AC%E5%AE%87%E4%BD%90%E7%BE%8E&limit=10

Open JSON Specs

Action summary

Company: 株式会社東日本宇佐美Japanese only
Original: 株式会社東日本宇佐美
Governing law: Antimonopoly Act
独占禁止法
Action type: Criminal Accusation
告発
Action date: 17 April 2026
Issuing authority: Japan Fair Trade Commission
公正取引委員会
Industry context: 燃料販売

Violation

Machine-translated summary — verify against original

On April 17, 2024, the Fair Trade Commission filed a criminal complaint with the Prosecutor General against East Japan Usami Co., Ltd. and four other companies. The companies, engaged in diesel fuel sales, conspired with employees of other businesses involved in diesel sales to negotiate and agree multiple times to raise or maintain sales prices of diesel fuel (referred to as 'the subject product') sold via fuel cards issued to transportation companies with negotiation windows in Tokyo. This conduct was deemed to substantially restrict competition and was considered a violation of Article 74, Paragraph 1 of the Anti-Monopoly Act.

Show original Japanese text

被告発会社５社は、いずれも軽油等の販売等の事業を営む事業者であるが、被告発会社５社の従業者は、軽油等の販売等の事業を営むその他の事業者（以下、同事業者と被告発会社５社とを合わせて「被告発会社５社等」という。）の従業者と共に、それぞれその業務に従事する被告発会社５社等の他の従業者らと共謀の上、東京都に交渉窓口が存在する運送業者等に給油カードを発行等して販売する軽油（以下「本件対象商品」という。）を被告発会社５社等が販売する業務に関し、複数回にわたり販売価格の引き上げや維持について合意し、競争を実質的に制限した。

Compliance context

High

The authority announced a criminal accusation or referral based on the disclosed facts.

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

Escalate for legal review and check whether later public records changed the status of the matter.

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

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Japan Fair Trade Commission source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-05-09T18:03:29.425+00:00
Evidence checked: 2026-05-09T18:03:29.425+00:00
Archive captured: 2026-05-09T18:03:53.795298+00:00

Show audit JSON

{
  "record": {
    "id": "c19364a4-7709-4699-9463-6d79b83a4b5d",
    "url": "https://regbase.jp/en/enforcement/dokusenkinshiho-dong-ri-ben-yu-zuo-mei-20260417",
    "company_name_original": "株式会社東日本宇佐美",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "独占禁止法",
      "en": "Antimonopoly Act"
    },
    "action_type": {
      "ja": "告発",
      "en": "Criminal Accusation"
    },
    "authority": {
      "ja": "公正取引委員会",
      "en": "Japan Fair Trade Commission"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 85,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_strict_name_nationally_unique",
    "notes": "NTA full-download lookup found a nationally unique exact registered-name candidate (株式会社東日本宇佐美). No Corporate Number was present in the disclosure, so this remains a likely match."
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "High",
    "actionMeaning": "The authority announced a criminal accusation or referral based on the disclosed facts.",
    "practicalNote": "Escalate for legal review and check whether later public records changed the status of the matter.",
    "lawContext": "Competition law covering private monopolization, unreasonable restraint of trade, unfair trade practices, and related conduct."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/dokusenkinshiho-dong-ri-ben-yu-zuo-mei-20260417",
    "officialSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2026/apr/keiyu_kokuhatsu.html",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/34adf5a7f9ynk7ck",
    "archivedSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2026/apr/keiyu_kokuhatsu.html",
    "archiveCapturedAt": "2026-05-09T18:03:53.795298+00:00",
    "extractedAt": "2026-05-09T18:03:29.425+00:00",
    "translatedAt": "2026-07-06T07:32:36.744+00:00",
    "evidenceCheckedAt": "2026-05-09T18:03:29.425+00:00",
    "generatedAt": "2026-09-07T15:15:42.743Z"
  },
  "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.

Language

日本語版を見る (Japanese)

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