Surcharge Payment Order against 株式会社YE DIGITAL

株式会社YE DIGITAL (Financial Instruments and Exchange Act)

Financial Instruments and Exchange ActFinancial Services AgencyConfirmed entity match27 March 2024

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/api/v1/enforcements?corporate_number=7290801010765&limit=10

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Action summary

Company: 株式会社YE DIGITALJapanese original
Original: 株式会社YE DIGITAL
Corporate Number: 7290801010765
Entity match: Confirmed entity match95/100Machine extracted
Normalized Japanese name matched to a company profile with Corporate Number
Matched by normalized Japanese company name to an enriched company profile with a Corporate Number.
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: 27 March 2024
Penalty: ¥5.9M (¥5,920,000)
Issuing authority: Financial Services Agency
金融庁

Violation

Machine-translated summary — verify against original

Based on the results of an investigation into market manipulation related to one stock other than stocks, a recommendation was made to pay the surcharge, and a decision was made to initiate a trial procedure. The respondent submitted a statement acknowledging the facts listed in Article 178, Paragraph 1, Item 14 of the Financial Instruments and Exchange Act and the amount of surcharge to be paid. A draft decision to order the payment of the surcharge was submitted.

Show original Japanese text

株式外１銘柄に係る相場操縦の検査結果に基づく課徴金納付命令の勧告を受け、審判手続開始の決定を行ったところ、被審人から課徴金に係る金融商品取引法第178条第1項第14号に掲げる事実及び納付すべき課徴金の額を認める旨の答弁書の提出があり、課徴金の納付を命ずる決定案が提出された。

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.

Evidence pack

Original Financial Services Agency announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-24T23:29:12.712+00:00
Evidence checked: 2026-04-24T23:29:12.712+00:00
Archive captured: 2026-04-05T00:30:48.877+00:00

Show audit JSON

{
  "record": {
    "id": "d0209c44-b805-4ecb-91b1-afc1f2e806a8",
    "url": "https://regbase.jp/en/enforcement/kinshoho-yedigital-20240327",
    "company_name_original": "株式会社YE DIGITAL",
    "company_name_registry": "株式会社YE DIGITAL",
    "corporate_number": "7290801010765",
    "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": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "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-yedigital-20240327",
    "officialSourceUrl": "https://www.fsa.go.jp/news/r4/shouken/20230125-2.html",
    "archiveUrl": "https://kiroku.today/view/8e62173877l0zh8i",
    "archiveCapturedAt": "2026-04-05T00:30:48.877+00:00",
    "extractedAt": "2026-04-24T23:29:12.712+00:00",
    "translatedAt": "2026-05-01T06:46:42.217+00:00",
    "evidenceCheckedAt": "2026-04-24T23:29:12.712+00:00",
    "generatedAt": "2026-05-21T21:50:56.572Z"
  },
  "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YE DIGITAL Japanese original
Japanese name: 株式会社YE DIGITAL
Corporate Number: 7290801010765
Registered address: 福岡県北九州市小倉北区米町２丁目１番２１号

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.