Enforcement record

Cease and Desist Order disclosure naming 株式会社出前館

株式会社出前館 (Financial Instruments and Exchange Act)

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

Financial Instruments and Exchange ActFinancial Services AgencyGovernment disclosure26 March 2020

Action type

Cease and Desist Order

Law

Financial Instruments and Exchange Act

Authority

Financial Services Agency

Action date

26 March 2020

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: Financial Services Agency
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Oct 9, 2026, 09:01 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: 株式会社出前館Japanese only
Original: 株式会社出前館
Governing law: Financial Instruments and Exchange Act
金融商品取引法
Action type: Cease and Desist Order
排除措置命令
Action date: 26 March 2020
Issuing authority: Financial Services Agency
金融庁
Industry context: 宅配・フードデリバリー

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.

Show original Japanese text

被審人は、令和２年２月２０日頃までに、出前館の重要事実の伝達を受けながら、公表前の期間に出前館株式合計１万６６００株を買い付けた。

Business location and permit details

Overview page: https://www.fsa.go.jp/news/r8/shouken/20261009/20261009.html
PDF: https://www.fsa.go.jp/policy/kachoukin/05/2026/5.pdf

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Medium-high

A formal order requiring corrective measures for conduct found by the competition authority.

Financial markets law covering securities, investment services, disclosure, and market conduct.

Review the conduct, affected market, and whether the relationship could expose your organization to competition-law risk.

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 Financial Services Agency source (Japanese)Open the official decision document / PDF Open preserved source and evidence pack

Extracted at: 2026-10-09T12:01:11.871+00:00
Evidence checked: 2026-10-09T12:01:11.775+00:00
Archive captured: 2026-10-09T12:01:21.367578+00:00

Show audit JSON

{
  "record": {
    "id": "821b71b8-07c7-462e-bbc2-db33856ea109",
    "url": "https://regbase.jp/en/enforcement/kinshoho-chu-qian-guan-20200326",
    "company_name_original": "株式会社出前館",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "金融商品取引法",
      "en": "Financial Instruments and Exchange Act"
    },
    "action_type": {
      "ja": "排除措置命令",
      "en": "Cease and Desist Order"
    },
    "authority": {
      "ja": "金融庁",
      "en": "Financial Services Agency"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_historical_strict_name_nationally_unique",
    "method_label": "nta_historical_strict_name_nationally_unique",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_historical_strict_name_nationally_unique）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "compliance_context": {
    "severity": "Medium-high",
    "actionMeaning": "A formal order requiring corrective measures for conduct found by the competition authority.",
    "practicalNote": "Review the conduct, affected market, and whether the relationship could expose your organization to competition-law risk.",
    "lawContext": "Financial markets law covering securities, investment services, disclosure, and market conduct."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kinshoho-chu-qian-guan-20200326",
    "officialSourceUrl": "https://www.fsa.go.jp/news/r8/shouken/20261009/20261009.html",
    "officialDocumentUrl": "https://www.fsa.go.jp/policy/kachoukin/05/2026/5.pdf",
    "archiveUrl": "https://kiroku.today/a/2d5274ed5b525a69",
    "archivedSourceUrl": "https://www.fsa.go.jp/policy/kachoukin/05/2026/5.pdf",
    "archiveCapturedAt": "2026-10-09T12:01:21.367578+00:00",
    "extractedAt": "2026-10-09T12:01:11.871+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-10-09T12:01:11.775+00:00",
    "generatedAt": "2026-10-10T20:15:05.129Z"
  },
  "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.