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.

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 9, 2026, 09:07 PM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

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.

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: 2026-05-09T12:04:21.695+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": "2026-09-27T19:55:26.694Z"
  },
  "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.