Enforcement record

課徴金納付命令勧告 disclosure naming 出前館株式会社

出前館株式会社 (証券取引等監視委員会)

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

証券取引等監視委員会Financial Services AgencyGovernment disclosure

Action type

課徴金納付命令勧告

Law

証券取引等監視委員会

Authority

Financial Services Agency

Action date

Unknown

Current page: Enforcement record

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

Free report

Save the disclosure record naming 出前館株式会社

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 出前館株式会社

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack
For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E5%87%BA%E5%89%8D%E9%A4%A8%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
出前館株式会社Japanese only
Original: 出前館株式会社
Governing law
証券取引等監視委員会
証券取引等監視委員会
Action type
課徴金納付命令勧告
課徴金納付命令勧告
Action date
Unknown
Issuing authority
Financial Services Agency
金融庁
Industry context
証券取引

Violation

Machine-translated summary — verify against original

The Securities and Exchange Surveillance Commission recommended that Demae-can Inc. pay administrative monetary penalties. In response, on January 24, 2025, the Financial Services Agency commenced adjudication procedures (Reiwa 6 fiscal year, case No. 27) related to this matter.

Show original Japanese text

証券取引等監視委員会からの課徴金納付命令勧告を受け、令和7年1月24日、標記審判事件(令和6年度(判)第27号)の審判手続を開始している。

Compliance context

Context needed

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

Japanese regulatory disclosure under 証券取引等監視委員会.

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 Financial Services Agency source (Japanese)Open preserved source and evidence pack
Extracted at
2026-06-08T12:02:50.769+00:00
Evidence checked
2026-06-08T12:02:51.75+00:00
Archive captured
2026-06-08T12:02:59.574893+00:00
Show audit JSON
{
  "record": {
    "id": "8d364521-94f2-4b15-8322-b0503c95f99e",
    "url": "https://regbase.jp/en/enforcement/other-chu-qian-guan-unknown",
    "company_name_original": "出前館株式会社",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "証券取引等監視委員会",
      "en": "証券取引等監視委員会"
    },
    "action_type": {
      "ja": "課徴金納付命令勧告",
      "en": "課徴金納付命令勧告"
    },
    "authority": {
      "ja": "金融庁",
      "en": "Financial Services Agency"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": "Created from the Japanese company name extracted from the public disclosure. No independent Corporate Number match was available at extraction time."
  },
  "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": "Japanese regulatory disclosure under 証券取引等監視委員会."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/other-chu-qian-guan-unknown",
    "officialSourceUrl": "https://www.fsa.go.jp/news/r7/shouken/20260608.html",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/75b6fc96fb55vyvt",
    "archivedSourceUrl": "https://www.fsa.go.jp/news/r7/shouken/20260608.html",
    "archiveCapturedAt": "2026-06-08T12:02:59.574893+00:00",
    "extractedAt": "2026-06-08T12:02:50.769+00:00",
    "translatedAt": "2026-07-06T06:02:48.117+00:00",
    "evidenceCheckedAt": "2026-06-08T12:02:51.75+00:00",
    "generatedAt": "2026-07-26T12:52:56.253Z"
  },
  "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.

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