Enforcement record

Surcharge Payment Order disclosure naming ジョルダン株式会社

ジョルダン株式会社 (Financial Instruments and Exchange Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

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Financial Instruments and Exchange ActFinancial Services AgencyGovernment disclosure5 February 2021

Action type

Surcharge Payment Order

Law

Financial Instruments and Exchange Act

Authority

Financial Services Agency

Action date

5 February 2021

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

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Public-source and preservation status

Publishing authority
Financial Services Agency
Official source URL
Recorded by RegBase
Entity match
Not confirmed; shown under the published name
Kiroku preservation
Queued for preservation
Captured: Jul 12, 2026, 02:52 PM JST

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Action summary

Company
ジョルダン株式会社Japanese only
Original: ジョルダン株式会社
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
5 February 2021
Penalty
¥27M (¥26,730,000)
Issuing authority
Financial Services Agency
金融庁
Industry context
証券取引

Violation

Machine-translated summary — verify against original

Jordan Co., Ltd. engaged in market manipulation of its stock.

Show original Japanese text

ジョルダン（株）が株式の相場操縦を行ったこと

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.

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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.