Enforcement record

Surcharge Payment Order against 株式会社Ｉ－ｎｅ

株式会社I-ne (Financial Instruments and Exchange Act)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Financial Instruments and Exchange ActFinancial Services AgencyConfirmed entity match

Action type

Surcharge Payment Order

Law

Financial Instruments and Exchange Act

Authority

Financial Services Agency

Action date

Unknown

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Source verification

Public-source and preservation status

Publishing authority
Financial Services Agency
Official source URL
Recorded by RegBase
Entity match
Confirmed against the current entity-resolution policy
Kiroku preservation
Completed archive verified
Captured: Sep 17, 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Ｉ－ｎｅJapanese original
Original: 株式会社I-ne
Corporate Number: 6140001082869
Entity match
Confirmed entity match100/100Machine checked
source_corporate_number_nta_current_name
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）。
Governing law
Financial Instruments and Exchange Act
金融商品取引法
Action type
Surcharge Payment Order
課徴金納付命令
Action date
Unknown
Penalty
¥6M (¥6,000,000)
Issuing authority
Financial Services Agency
金融庁
Industry context
金融商品取引業

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、重要な取引を「関連当事者との取引」として記載しなかった。

Business location and permit details

Overview page
https://www.fsa.go.jp/news/r8/shouken/20260917/20260917-4.html
PDF
https://www.fsa.go.jp/policy/kachoukin/05/2026/4.pdf

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

Compliance context

Medium-high

A formal administrative order requiring payment of a monetary surcharge.

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

Review the amount, covered conduct, recurrence history, and remediation evidence before making a risk decision.

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 / PDFOpen preserved source and evidence pack
Extracted at
2026-09-17T12:01:22.143+00:00
Evidence checked
2026-09-17T12:01:22.089+00:00
Archive captured
2026-09-17T12:01:30.662441+00:00
Show audit JSON
{
  "record": {
    "id": "52d3b031-84f2-41b4-ad90-a6863a3b392f",
    "url": "https://regbase.jp/en/enforcement/kinshoho-i-ne-unknown",
    "company_name_original": "株式会社I-ne",
    "company_name_registry": "株式会社Ｉ－ｎｅ",
    "corporate_number": "6140001082869",
    "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-i-ne-unknown",
    "officialSourceUrl": "https://www.fsa.go.jp/news/r8/shouken/20260917/20260917-4.html",
    "officialDocumentUrl": "https://www.fsa.go.jp/policy/kachoukin/05/2026/4.pdf",
    "archiveUrl": "https://kiroku.today/a/5fbef39c0b4f20ce",
    "archivedSourceUrl": "https://www.fsa.go.jp/policy/kachoukin/05/2026/4.pdf",
    "archiveCapturedAt": "2026-09-17T12:01:30.662441+00:00",
    "extractedAt": "2026-09-17T12:01:22.143+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-17T12:01:22.089+00:00",
    "generatedAt": "2026-09-18T21:10:43.153Z"
  },
  "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)

Company info

English name
株式会社Ｉ－ｎｅ Japanese original
Japanese name
株式会社Ｉ－ｎｅ
Corporate Number
6140001082869
Registered address
大阪府大阪市中央区南久宝寺町４丁目１番２号
See company profile →

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.