Surcharge Payment Order against 三信建設工業株式会社
三信建設工業株式会社 (Financial Instruments and Exchange Act)
Financial Instruments and Exchange ActFinancial Services AgencyApril 15, 2022
Action summary
- Company
- 三信建設工業株式会社Japanese onlyOriginal: 三信建設工業株式会社
- 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
- April 15, 2022
- Penalty
- ¥335M (¥334,750,000)
- Issuing authority
- Financial Services Agency金融庁
Violation
Machine-translated summary — verify against original
Surcharge payment order based on inspection results related to fictitious trades.
Show original Japanese text
仮装売買に関する検査結果に基づく課徴金納付命令
Source
Original Financial Services Agency announcement (in Japanese)The original Japanese disclosure is the authoritative record.
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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.