Possible 送検・公表 against K.K. TMC

株式会社TMC (最低賃金法)
最低賃金法Mie Labour BureauPossible entity match2 February 2024

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BETMC&limit=10

Action summary

Company
K.K. TMCRomanized
Original: 株式会社TMC
Entity match
Possible entity match60/100Machine extracted
Company 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 needed

This 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

Original Mie Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T21:13:26.076+00:00
Evidence checked
Not recorded
Archive captured
Not archived
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": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T21:13:26.076+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-05-15T06:30:14.143Z"
  },
  "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
K.K. TMC Romanized
Japanese name
株式会社TMC
Registered address
三重県松阪市
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.