Enforcement record

Warning disclosure naming 非支部員3名

非支部員3名 (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 disclosure19 December 2024

Action type

Warning

Law

Antimonopoly Act

Authority

Japan Fair Trade Commission

Action date

19 December 2024

Current page: Enforcement record

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

Free report

Save the disclosure record naming 非支部員3名

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

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Open preserved source and evidence pack
For developers: JSON integration details

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/api/v1/enforcements?company=%E9%9D%9E%E6%94%AF%E9%83%A8%E5%93%A1%EF%BC%93%E5%90%8D&limit=10

Action summary

Company
非支部員3名Japanese only
Original: 非支部員3名
Governing law
Antimonopoly Act
独占禁止法
Action type
Warning
警告
Action date
19 December 2024
Issuing authority
Japan Fair Trade Commission
公正取引委員会
Industry context
石油販売

Violation

Machine-translated summary — verify against original

Between approximately December 19, 2024, and February 4, 2025, three non-branch members in the petroleum sales industry are suspected of continuously obtaining information on price revisions of specific volatile oils from branch members and using this information to decide on their own sales prices, in violation of the Antimonopoly Act.

Show original Japanese text

非支部員3名らは、支部員から販売価格の改定額等の情報を入手し、その情報を踏まえて販売価格の改定額等を決定していた疑い。

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 source (Japanese)Open preserved source and evidence pack
Extracted at
2026-05-09T12:04:21.695+00:00
Evidence checked
2026-05-09T12:04:21.695+00:00
Archive captured
2026-05-09T12:07:42.863426+00:00
Show audit JSON
{
  "record": {
    "id": "0fc5e1c5-8b4b-418a-9d64-3319258f3fa5",
    "url": "https://regbase.jp/en/enforcement/dokusenkinshiho-fei-zhi-bu-yuan-3ming-20241219",
    "company_name_original": "非支部員3名",
    "company_name_registry": null,
    "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": "unresolved",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": "The linked company profile has not been verified under the current identity policy."
  },
  "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-fei-zhi-bu-yuan-3ming-20241219",
    "officialSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2025/nov/251126_daini.html",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/9e0f609a4eyaqacc",
    "archivedSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2025/nov/251126_daini.html",
    "archiveCapturedAt": "2026-05-09T12:07:42.863426+00:00",
    "extractedAt": "2026-05-09T12:04:21.695+00:00",
    "translatedAt": "2026-07-06T07:32:22.978+00:00",
    "evidenceCheckedAt": "2026-05-09T12:04:21.695+00:00",
    "generatedAt": "2026-08-13T17:15:16.301Z"
  },
  "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.

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