Possible 送検・公表 against 株式会社TMC
For developers: integration details
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BETMC&limit=10Action summary
- Company
- 株式会社TMCJapanese originalOriginal: 株式会社TMC
- Entity match
- Possible entity match60/100Machine extractedCompany name extracted from the Japanese public disclosure
- Governing law
- 最低賃金法最低賃金法
- Action type
- 送検・公表送検・公表
- Action date
- 2 February 2024
- Issuing authority
- Mie Labour Bureau三重労働局
Violation
Show original Japanese text
講じていなかったもの。 労働者14名に対する2か月分の定期賃金合 計約300万円を、所定支払日に支払わな かったもの。 最大積載量が5トン以上の貨物自動車の荷
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Japanese regulatory disclosure under 最低賃金法.
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
- Extracted at
- 2026-05-14T21:13:26.076+00:00
- Evidence checked
- Not recorded
- Archive captured
- 2026-05-30T12:30:40.465+00:00
Show audit JSON
{
"record": {
"id": "83decd43-19e7-4f78-a44a-443ae2161061",
"url": "https://regbase.jp/en/enforcement/saitei-chinginho-tmc-20240202",
"company_name_original": "株式会社TMC",
"company_name_registry": "株式会社TMC",
"corporate_number": null,
"law": {
"ja": "最低賃金法",
"en": "最低賃金法"
},
"action_type": {
"ja": "送検・公表",
"en": "送検・公表"
},
"authority": {
"ja": "三重労働局",
"en": "Mie Labour Bureau"
}
},
"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": "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 最低賃金法."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/saitei-chinginho-tmc-20240202",
"officialSourceUrl": "https://www.niph.go.jp/h-crisis/wp-content/uploads/2024/04/001150620.pdf",
"archiveUrl": "https://kiroku.today/view/f988b945dem9b76o",
"archiveCapturedAt": "2026-05-30T12:30:40.465+00:00",
"extractedAt": "2026-05-14T21:13:26.076+00:00",
"translatedAt": null,
"evidenceCheckedAt": null,
"generatedAt": "2026-06-29T07:54:16.098Z"
},
"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)Company info
- English name
- 株式会社TMC Japanese original
- Japanese name
- 株式会社TMC
- Registered address
- 三重県松阪市
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.