Possible 警告書発出 against NPO法人ケアライフセンター(NPO法人ケアサポートセンター) 代表取締役 A

NPO法人ケアライフセンター(NPO法人ケアサポートセンター) 代表取締役 A (Financial Instruments and Exchange Act)
Financial Instruments and Exchange Act金融庁・財務局Possible entity match1 May 2014
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/api/v1/enforcements?company=NPO%E6%B3%95%E4%BA%BA%E3%82%B1%E3%82%A2%E3%83%A9%E3%82%A4%E3%83%95%E3%82%BB%E3%83%B3%E3%82%BF%E3%83%BC%EF%BC%88NPO%E6%B3%95%E4%BA%BA%E3%82%B1%E3%82%A2%E3%82%B5%E3%83%9D%E3%83%BC%E3%83%88%E3%82%BB%E3%83%B3%E3%82%BF%E3%83%BC%EF%BC%89%20%E4%BB%A3%E8%A1%A8%E5%8F%96%E7%B7%A0%E5%BD%B9%20A&limit=10

Action summary

Company
Original: NPO法人ケアライフセンター(NPO法人ケアサポートセンター) 代表取締役 A
Entity match
Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
Governing law
Financial Instruments and Exchange Act
金融商品取引法
Action type
警告書発出
警告書発出
Action date
1 May 2014
Issuing authority
金融庁・財務局
金融庁・財務局

Violation

Show original Japanese text

勧誘資料等を送付したうえで、株式等の買取りの勧誘を行っていたもの。 当該業者から電話で未公開株等の買取りの勧誘を受け、保有する未公開株等の査定に応じたところ、「株式及び社債権譲渡契約書」と題する書面が送られてきたとの情報が寄せられている。 また、「未公開株等の買取りの条件として、他の会社の未公開株の取得が必要」等の説明を受けているが、そのような事実はない。 勧誘資料は、同日付で警告を行った「株式会社日本ライフサポート(日本ライフサポートセンター)」と類似している。

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

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

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original 金融庁・財務局 announcement (Japanese)
Extracted at
2026-05-14T21:13:26.086+00:00
Evidence checked
Not recorded
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "ec0f3b4c-b10d-4356-b6d7-c706213f1cfb",
    "url": "https://regbase.jp/en/enforcement/kinshoho-kearaihusentakeasapotosentadai-biao-qu-di-yi-a-20140501",
    "company_name_original": "NPO法人ケアライフセンター(NPO法人ケアサポートセンター) 代表取締役 A",
    "company_name_registry": "NPO法人ケアライフセンター(NPO法人ケアサポートセンター) 代表取締役 A",
    "corporate_number": null,
    "law": {
      "ja": "金融商品取引法",
      "en": "Financial Instruments and Exchange Act"
    },
    "action_type": {
      "ja": "警告書発出",
      "en": "警告書発出"
    },
    "authority": {
      "ja": "金融庁・財務局",
      "en": "金融庁・財務局"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Financial markets law covering securities, investment services, disclosure, and market conduct."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kinshoho-kearaihusentakeasapotosentadai-biao-qu-di-yi-a-20140501",
    "officialSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T21:13:26.086+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-05-15T21:22:20.182Z"
  },
  "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.

Company info

English name
NPO法人ケアライフセンター(NPO法人ケアサポートセンター) 代表取締役 A Japanese original
Japanese name
NPO法人ケアライフセンター(NPO法人ケアサポートセンター) 代表取締役 A
See company profile →

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