Enforcement record

Recommendation disclosure naming ナイス株式会社

ナイス株式会社 (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 ActJapan Fair Trade CommissionGovernment disclosure23 October 2024

Action type

Recommendation

Law

Subcontract Act

Authority

Japan Fair Trade Commission

Action date

23 October 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: Japan Fair Trade Commission
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 10, 2026, 04:50 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: ナイス株式会社Japanese only
Original: ナイス株式会社
Governing law: Subcontract Act
下請代金支払遅延等防止法
Action type: Recommendation
勧告
Action date: 23 October 2024
Issuing authority: Japan Fair Trade Commission
公正取引委員会
Industry context: 建築資材製造販売

Violation

Machine-translated summary — verify against original

Between November 2022 and May 2024, NICE Corporation, engaged in manufacturing and sales of construction materials, reduced subcontract payments without justifiable reasons. The total amount of reductions was approximately 23.2 million yen, affecting 34 subcontractors. The reductions involved deducting amounts labeled as 'purchase discounts' and 'rebates' from the subcontract payments, either deducting these amounts from the payments or making the subcontractors pay them.

Show original Japanese text

ナイスは、令和４年１１月から令和６年５月までの間、下請代金の額を減じていた。減額した金額は、総額２３２０万１６４９円である（下請事業者３４名）。　ア　「仕入割引」の額を下請代金の額から差し引いていた。　イ　「リベート」の額を下請代金の額から差し引き又は支払わせていた。

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 Japan Fair Trade Commission source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-10T07:49:39.987+00:00
Evidence checked: 2026-07-10T07:49:40.606+00:00
Archive captured: 2026-07-10T07:50:12.628334+00:00

Show audit JSON

{
  "record": {
    "id": "76986f1a-f74a-41cc-a138-744d2cad87ef",
    "url": "https://regbase.jp/en/enforcement/shitaukeho-naisu-20241023",
    "company_name_original": "ナイス株式会社",
    "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": "公正取引委員会",
      "en": "Japan Fair Trade Commission"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 80,
    "method": "normalized_name_existing_company",
    "method_label": "Normalized Japanese name matched to an existing RegBase company profile",
    "notes": "Matched by normalized Japanese company name to one existing RegBase company profile. Corporate Number evidence was not available."
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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/shitaukeho-naisu-20241023",
    "officialSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2024/oct/241023_nice.html",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/f91bc12dbeemxmrs",
    "archivedSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2024/oct/241023_nice.html",
    "archiveCapturedAt": "2026-07-10T07:50:12.628334+00:00",
    "extractedAt": "2026-07-10T07:49:39.987+00:00",
    "translatedAt": "2026-07-10T07:50:47.699+00:00",
    "evidenceCheckedAt": "2026-07-10T07:49:40.606+00:00",
    "generatedAt": "2026-09-16T10:38:20.314Z"
  },
  "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.