Enforcement record

Recommendation disclosure naming 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 (Subcontract Act)

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

Subcontract ActMinistry of Economy, Trade and IndustryGovernment disclosure5 July 2024

Action type

Recommendation

Law

Subcontract Act

Authority

Ministry of Economy, Trade and Industry

Action date

5 July 2024

Current page: Enforcement record

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

Source verification

Public-source and preservation status

Publishing authority: Ministry of Economy, Trade and Industry
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 12, 2026, 05:30 PM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 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 only
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
Governing law: Subcontract Act
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
Industry context: 自動車製造

Violation

Machine-translated summary — verify against original

The company, Toyota Customizing & Development Inc., was reported to have received a recommendation from the Fair Trade Commission. The violations involve, in manufacturing outsourcing, having the subcontractor take back products from July 2022 to March 2024 despite not conducting quality inspections, citing product defects, which contravenes Article 4, Paragraph 1, Item 4 (prohibition of returns). Additionally, the company stored molds owned by itself without placing orders for products using those molds for a long period after July 2022, without compensation, which violates Article 4, Paragraph 2, Item 3 (prohibition of requesting unjust economic benefits). The action was taken on July 5, 2024.

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 Subcontract Act.

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Ministry of Economy, Trade and Industry source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-05-09T18:05:16.941+00:00
Evidence checked: 2026-05-09T18:05:16.941+00:00
Archive captured: 2026-07-12T08:30:31.597709+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": null,
    "corporate_number": null,
    "law": {
      "ja": "下請代金支払遅延等防止法",
      "en": "Subcontract Act"
    },
    "action_type": {
      "ja": "勧告",
      "en": "Recommendation"
    },
    "authority": {
      "ja": "経済産業省",
      "en": "Ministry of Economy, Trade and Industry"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 85,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_strict_name_nationally_unique",
    "notes": "NTA full-download lookup found a nationally unique exact registered-name candidate (株式会社トヨタカスタマイジング＆ディベロップメント). No Corporate Number was present in the disclosure, so this remains a likely match."
  },
  "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 Subcontract Act."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/other-toyotakasutamaizingudeiberotupumento-20240705",
    "officialSourceUrl": "https://www.meti.go.jp/press/2024/07/20240705004/20240705004.html",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/bcfade79d5hj9fn7",
    "archivedSourceUrl": "https://www.meti.go.jp/press/2024/07/20240705004/20240705004.html",
    "archiveCapturedAt": "2026-07-12T08:30:31.597709+00:00",
    "extractedAt": "2026-05-09T18:05:16.941+00:00",
    "translatedAt": "2026-07-06T07:32:26.123+00:00",
    "evidenceCheckedAt": "2026-05-09T18:05:16.941+00:00",
    "generatedAt": "2026-09-27T15:31:51.945Z"
  },
  "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.

Language

日本語版を見る (Japanese)

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