Criminal Accusation against セイルインターナショナル株式会社

セイルインターナショナル株式会社 (医薬品医療機器等法)
医薬品医療機器等法Ministry of Health, Labour and WelfareConfirmed entity match10 March 2017
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/api/v1/enforcements?corporate_number=7120001038665&limit=10

Action summary

Company
Original: セイルインターナショナル株式会社
Corporate Number: 7120001038665
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
医薬品医療機器等法
医薬品医療機器等法
Action type
Criminal Accusation
告発
Action date
10 March 2017
Issuing authority
Ministry of Health, Labour and Welfare
厚生労働省

Violation

Machine-translated summary — verify against original

It is suspected that the actions of the accused company violate Article 23-2, Paragraph 1; Article 23-2-3, Paragraph 1; and Article 55, Paragraph 2, which is applied mutatis mutandis under Article 64 of the Act against Unjustifiable Premiums and Misleading Representations, and also violate Articles 84, Item 4; 84, Item 18; and 86, Paragraph 1, Item 4 of the same Act.

Show original Japanese text

被告発会社の行為が、医薬品医療機器等法第23条の2第1項、第23条の2の3第1項及び第64条で準用する第55条第2項に違反し、第84条第4号及び第18号並びに第86条第1項第4号に該当する疑いがある。

Compliance context

High

The authority announced a criminal accusation or referral based on the disclosed facts.

Japanese regulatory disclosure under 医薬品医療機器等法.

Escalate for legal review and check whether later public records changed the status of the matter.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Ministry of Health, Labour and Welfare announcement (Japanese)Archived source snapshot
Extracted at
2026-04-24T23:35:45.154+00:00
Evidence checked
2026-04-24T23:35:45.154+00:00
Archive captured
2026-04-03T18:30:56.543+00:00
Show audit JSON
{
  "record": {
    "id": "0e9c6062-6ae3-48a7-9436-c36c4b997fe9",
    "url": "https://regbase.jp/en/enforcement/other-seiruintanasiyonaru-20170310",
    "company_name_original": "セイルインターナショナル株式会社",
    "company_name_registry": "セイルインターナショナル株式会社",
    "corporate_number": "7120001038665",
    "law": {
      "ja": "医薬品医療機器等法",
      "en": "医薬品医療機器等法"
    },
    "action_type": {
      "ja": "告発",
      "en": "Criminal Accusation"
    },
    "authority": {
      "ja": "厚生労働省",
      "en": "Ministry of Health, Labour and Welfare"
    }
  },
  "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": "High",
    "actionMeaning": "The authority announced a criminal accusation or referral based on the disclosed facts.",
    "practicalNote": "Escalate for legal review and check whether later public records changed the status of the matter.",
    "lawContext": "Japanese regulatory disclosure under 医薬品医療機器等法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/other-seiruintanasiyonaru-20170310",
    "officialSourceUrl": "https://www.mhlw.go.jp/stf/houdou/0000154531.html",
    "archiveUrl": "https://kiroku.today/view/8ef975a77cj8ott3",
    "archiveCapturedAt": "2026-04-03T18:30:56.543+00:00",
    "extractedAt": "2026-04-24T23:35:45.154+00:00",
    "translatedAt": "2026-05-01T06:50:47.746+00:00",
    "evidenceCheckedAt": "2026-04-24T23:35:45.154+00:00",
    "generatedAt": "2026-05-21T00:36:10.584Z"
  },
  "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
セイルインターナショナル株式会社 Japanese original
Japanese name
セイルインターナショナル株式会社
Corporate Number
7120001038665
Registered address
大阪府大阪市住之江区南港北2丁目1番10号ATCビルITM棟
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.