Enforcement record

Warning disclosure naming 新明電材株式会社

新明電材株式会社 (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 disclosure25 September 2024

Action type

Warning

Law

Antimonopoly Act

Authority

Japan Fair Trade Commission

Action date

25 September 2024

Current page: Enforcement record

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

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/api/v1/enforcements?company=%E6%96%B0%E6%98%8E%E9%9B%BB%E6%9D%90%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
新明電材株式会社Japanese only
Original: 新明電材株式会社
Governing law
Antimonopoly Act
独占禁止法
Action type
Warning
警告
Action date
25 September 2024
Issuing authority
Japan Fair Trade Commission
公正取引委員会
Industry context
電気設備資材卸売

Violation

Machine-translated summary — verify against original

Between April 1, 2022, and July 6, 2024, Shinmei Denzai Corporation, a distributor of electrical equipment materials, allegedly sent annual requests from its CEO to suppliers who continuously supplied electrical equipment materials, under the pretext of a gratitude sale sponsorship. These requests compelled suppliers to provide monetary payments despite not gaining sales promotion benefits from such activities. Additionally, the company allegedly collected contributions labeled as cooperative association fees without clarifying the basis for calculating the amounts, again without providing benefits to the suppliers. This conduct is suspected to violate Article 19 of the Anti-Monopoly Act (abuse of a superior bargaining position).

Show original Japanese text

新明電材は、遅くとも令和4年4月1日以降令和7年7月6日までの間、自社に継続して電気設備資材を納入する事業者に対して、感謝セール協賛の名目で、毎年6月頃、代表取締役名の要請文書を送付し、その提供を通じて納入業者が販売促進効果等の利益を得ることができないにもかかわらず、自己のために金銭を提供させていた。また、協力会費の名目であらかじめ負担額の算出根拠等を明確にすることなく、その提供を通じて納入業者が販売促進効果等の利益を得ることができないにもかかわらず、自己のために金銭を提供させていた。

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
2026-05-09T08:06:58.186+00:00
Evidence checked
2026-05-09T08:06:58.186+00:00
Archive captured
2026-05-09T08:07:12.515655+00:00
Show audit JSON
{
  "record": {
    "id": "2d214c64-e550-4b78-a185-10469ae5b88b",
    "url": "https://regbase.jp/en/enforcement/dokusenkinshiho-xin-ming-dian-cai-20240925",
    "company_name_original": "新明電材株式会社",
    "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": "linked_profile_without_source_identifier",
    "method_label": "linked_profile_without_source_identifier",
    "notes": "The linked profile has a Corporate Number, but the public disclosure does not contain that number and no unique independent NTA name/address match was found."
  },
  "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-xin-ming-dian-cai-20240925",
    "officialSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2025/sep/250925_yuuetsuTF.html",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/ffeebf71fey292mk",
    "archivedSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2025/sep/250925_yuuetsuTF.html",
    "archiveCapturedAt": "2026-05-09T08:07:12.515655+00:00",
    "extractedAt": "2026-05-09T08:06:58.186+00:00",
    "translatedAt": "2026-07-06T07:42:01.986+00:00",
    "evidenceCheckedAt": "2026-05-09T08:06:58.186+00:00",
    "generatedAt": "2026-08-13T17:14:52.217Z"
  },
  "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.