Surcharge Payment Order against ＥＮＥＣＨＡＮＧＥ株式会社

{
  "record": {
    "id": "abd87e34-0513-43ac-b978-2c0db49c33ba",
    "url": "https://regbase.jp/en/enforcement/kinshoho-enechange-unknown",
    "company_name_original": "ENECHANGE株式会社",
    "company_name_registry": "ＥＮＥＣＨＡＮＧＥ株式会社",
    "corporate_number": "6010601047805",
    "law": {
      "ja": "金融商品取引法",
      "en": "Financial Instruments and Exchange Act"
    },
    "action_type": {
      "ja": "課徴金納付命令",
      "en": "Surcharge Payment Order"
    },
    "authority": {
      "ja": "金融庁",
      "en": "Financial Services Agency"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "compliance_context": {
    "severity": "Medium-high",
    "actionMeaning": "A formal administrative order requiring payment of a monetary surcharge.",
    "practicalNote": "Review the amount, covered conduct, recurrence history, and remediation evidence before making a risk decision.",
    "lawContext": "Financial markets law covering securities, investment services, disclosure, and market conduct."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kinshoho-enechange-unknown",
    "officialSourceUrl": "https://www.fsa.go.jp/news/r8/shouken/20260917/20260917-3.html",
    "officialDocumentUrl": "https://www.fsa.go.jp/policy/kachoukin/05/2026/3.pdf",
    "archiveUrl": "https://kiroku.today/a/2a9cf09478677cf0",
    "archivedSourceUrl": "https://www.fsa.go.jp/policy/kachoukin/05/2026/3.pdf",
    "archiveCapturedAt": "2026-09-17T12:01:22.277241+00:00",
    "extractedAt": "2026-09-17T12:01:14.656+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-17T12:01:14.591+00:00",
    "generatedAt": "2026-09-18T21:16:28.085Z"
  },
  "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."
  ]
}