Possible 課徴金納付命令勧告 against 出前館株式会社

出前館株式会社 (証券取引等監視委員会)
証券取引等監視委員会Financial Services AgencyPossible entity match
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/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 original
Original: 出前館株式会社
Entity match
Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
Created from the Japanese company name extracted from the public disclosure. No independent Corporate Number match was available at extraction time.
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

Violation

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 announcement (Japanese)Archived source snapshot
Extracted at
2026-06-08T12:02:50.769+00:00
Evidence checked
2026-06-08T12:02:51.75+00:00
Archive captured
2026-06-08T12:02:51.502+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": "出前館株式会社",
    "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": "possible",
    "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",
    "archiveUrl": "https://kiroku.today/view/75b6fc96fb55vyvt",
    "archiveCapturedAt": "2026-06-08T12:02:51.502+00:00",
    "extractedAt": "2026-06-08T12:02:50.769+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-06-08T12:02:51.75+00:00",
    "generatedAt": "2026-06-09T05:45:40.954Z"
  },
  "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
出前館株式会社 Japanese original
Japanese name
出前館株式会社
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.