Possible Recommendation against K.K. Toyotakasutamaizingu&deiberotupumento

株式会社トヨタカスタマイジング&ディベロップメント (下請代金支払遅延等防止法)
下請代金支払遅延等防止法Ministry of Economy, Trade and IndustryPossible entity matchJuly 5, 2024

Action summary

Company
Original: 株式会社トヨタカスタマイジング&ディベロップメント
Entity match
Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
Governing law
下請代金支払遅延等防止法
下請代金支払遅延等防止法
Action type
Recommendation
勧告
Action date
July 5, 2024
Issuing authority
Ministry of Economy, Trade and Industry
経済産業省

Violation

Show original Japanese text

自社製品の製造委託において、下請事業者に対して、製品を受領した後、当該製品について品質検査を行っていないにもかかわらず、製品に瑕疵があることを理由に、令和4年7月から令和6年3月までの間、当該製品を引き取らせていたことが、同法第4条第1項第4号(返品の禁止)に該当する。下請事業者に対して、自社が所有する金型等について、令和4年7月以降、当該金型等を用いる製品の発注を長期間行わないにもかかわらず、無償で保管をさせていたことが、同法第4条第2項第3号(不当な経済上の利益の提供要請の禁止)に該当する。

Compliance context

Medium

A regulator issued a recommendation or formal request for corrective action.

Japanese regulatory disclosure under 下請代金支払遅延等防止法.

Review the facts and follow-up status. This is usually less severe than a suspension or revocation, but still a public enforcement signal.

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

Evidence pack

Original Ministry of Economy, Trade and Industry announcement (Japanese)Archived source snapshot
Extracted at
2026-05-09T18:05:16.941+00:00
Evidence checked
2026-05-09T18:05:16.941+00:00
Archive captured
2026-05-09T18:05:17.666+00:00
Show audit JSON
{
  "record": {
    "id": "6865325f-ee93-4819-8b10-d7b61bb3f197",
    "url": "https://regbase.jp/en/enforcement/other-toyotakasutamaizingudeiberotupumento-20240705",
    "company_name_original": "株式会社トヨタカスタマイジング&ディベロップメント",
    "company_name_registry": "株式会社トヨタカスタマイジング&ディベロップメント",
    "corporate_number": null,
    "law": {
      "ja": "下請代金支払遅延等防止法",
      "en": "下請代金支払遅延等防止法"
    },
    "action_type": {
      "ja": "勧告",
      "en": "Recommendation"
    },
    "authority": {
      "ja": "経済産業省",
      "en": "Ministry of Economy, Trade and Industry"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "Medium",
    "actionMeaning": "A regulator issued a recommendation or formal request for corrective action.",
    "practicalNote": "Review the facts and follow-up status. This is usually less severe than a suspension or revocation, but still a public enforcement signal.",
    "lawContext": "Japanese regulatory disclosure under 下請代金支払遅延等防止法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/other-toyotakasutamaizingudeiberotupumento-20240705",
    "officialSourceUrl": "https://www.meti.go.jp/press/2024/07/20240705004/20240705004.html",
    "archiveUrl": "https://kiroku.today/view/bcfade79d5ynmicc",
    "archiveCapturedAt": "2026-05-09T18:05:17.666+00:00",
    "extractedAt": "2026-05-09T18:05:16.941+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-09T18:05:16.941+00:00",
    "generatedAt": "2026-05-10T06:39:09.036Z"
  },
  "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.

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Company info

English name
K.K. Toyotakasutamaizingu&deiberotupumento Romanized
Japanese name
株式会社トヨタカスタマイジング&ディベロップメント
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.