Possible 警告書発出 against K.K. Kinkipuranto Dai Biao Qu Di Yi A Ying Ye Tong Gua Zhe B

株式会社きんきプラント 代表取締役 A 営業統括者 B (Financial Instruments and Exchange Act)
Financial Instruments and Exchange Act金融庁・財務局Possible entity match1 March 2012

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%81%8D%E3%82%93%E3%81%8D%E3%83%97%E3%83%A9%E3%83%B3%E3%83%88%20%E4%BB%A3%E8%A1%A8%E5%8F%96%E7%B7%A0%E5%BD%B9%20A%20%E5%96%B6%E6%A5%AD%E7%B5%B1%E6%8B%AC%E8%80%85%20B&limit=10

Action summary

Company
Original: 株式会社きんきプラント 代表取締役 A 営業統括者 B
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 March 2012
Issuing authority
金融庁・財務局
金融庁・財務局

Violation

Show original Japanese text

「元本保証・高配当」を謳い、事業型ファンドへの出資という名目で組合への出資を募っている。 出資金を会社経費等に流用・費消している。

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
2026-05-14T21:13:26.088+00:00
Evidence checked
Not recorded
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "1ac86a68-5ab0-4b0d-8b9e-439901c2789f",
    "url": "https://regbase.jp/en/enforcement/kinshoho-kinkipurantodai-biao-qu-di-yi-aying-ye-tong-gua-zhe-b-20120301",
    "company_name_original": "株式会社きんきプラント 代表取締役 A 営業統括者 B",
    "company_name_registry": "株式会社きんきプラント 代表取締役 A 営業統括者 B",
    "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-kinkipurantodai-biao-qu-di-yi-aying-ye-tong-gua-zhe-b-20120301",
    "officialSourceUrl": "https://www.fsa.go.jp/ordinary/chuui/mutouroku.html",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T21:13:26.088+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-05-15T09:29:56.366Z"
  },
  "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
K.K. Kinkipuranto Dai Biao Qu Di Yi A Ying Ye Tong Gua Zhe B Romanized
Japanese name
株式会社きんきプラント 代表取締役 A 営業統括者 B
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.