Possible Recommendation against 株式会社トヨタカスタマイジング&ディベロップメント

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 match5 July 2024
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%88%E3%83%A8%E3%82%BF%E3%82%AB%E3%82%B9%E3%82%BF%E3%83%9E%E3%82%A4%E3%82%B8%E3%83%B3%E3%82%B0%EF%BC%86%E3%83%87%E3%82%A3%E3%83%99%E3%83%AD%E3%83%83%E3%83%97%E3%83%A1%E3%83%B3%E3%83%88&limit=10

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
5 July 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": "2026-06-25T12:56:22.372Z"
  },
  "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
株式会社トヨタカスタマイジング&ディベロップメント Japanese original
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.