Enforcement record
Warning disclosure naming 非支部員3名
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Warning
Law
Antimonopoly Act
Authority
Japan Fair Trade Commission
Action date
19 December 2024
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-DOKUSENKINSHIHO-F-202608131715
- Generated at
- 14 August 2026 at 02:15
- Record URL
- https://regbase.jp/en/enforcement/dokusenkinshiho-fei-zhi-bu-yuan-3ming-20241219
1. Review Summary
| Disclosure name | 非支部員3名 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 19 December 2024 | Authority | Japan Fair Trade Commission |
| Law | Antimonopoly Act | Action type | Warning |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Published Information
| Published name | 非支部員3名 |
|---|
3. Enforcement Record
| Target name in disclosure | 非支部員3名 |
|---|---|
| Authority | Japan Fair Trade Commission (公正取引委員会) |
| Law / action type | Antimonopoly Act / Warning |
| Action / announcement date | Action: 19 December 2024 / Announcement: 9 May 2026 |
| English summary | 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. |
| 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。 |
| Official source | https://www.jftc.go.jp/houdou/pressrelease/2025/nov/251126_daini.html |
| Source archive | https://kiroku.today/a/9e0f609a4eyaqacc |
| Extraction / evidence timestamps | Extracted: 9 May 2026 at 21:04 / Evidence checked: 9 May 2026 at 21:04 / Archive captured: 9 May 2026 at 21:07 |
4. Business Location and Permit Details
No additional structured business-location or permit fields are recorded for this disclosure.
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
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
Review the preserved source for 非支部員3名
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- 非支部員3名Japanese onlyOriginal: 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
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-mediumThe 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
- 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.
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.