Enforcement record
Recommendation disclosure naming ナイス株式会社
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Recommendation
Law
Subcontract Act
Authority
Japan Fair Trade Commission
Action date
23 October 2024
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SHITAUKEHO-NAISU--202607270328
- Generated at
- 27 July 2026 at 12:28
- Record URL
- https://regbase.jp/en/enforcement/shitaukeho-naisu-20241023
1. Review Summary
| Disclosure name | ナイス株式会社 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 23 October 2024 | Authority | Japan Fair Trade Commission |
| Law | Subcontract Act | Action type | Recommendation |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Published Information
| Published name | ナイス株式会社 |
|---|
3. Enforcement Record
| Target name in disclosure | ナイス株式会社 |
|---|---|
| Authority | Japan Fair Trade Commission (公正取引委員会) |
| Law / action type | Subcontract Act / Recommendation |
| Action / announcement date | Action: 23 October 2024 / Announcement: 10 July 2026 |
| English summary | 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. |
| 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。 |
| Official source | https://www.jftc.go.jp/houdou/pressrelease/2024/oct/241023_nice.html |
| Source archive | https://kiroku.today/a/f91bc12dbeemxmrs |
| Extraction / evidence timestamps | Extracted: 10 July 2026 at 16:49 / Evidence checked: 10 July 2026 at 16:49 / Archive captured: 10 July 2026 at 16:50 |
4. Business Location and Permit Details
No additional structured business-location or permit fields are recorded for this disclosure.
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Free report
Save the disclosure record naming ナイス株式会社
Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
Review the preserved source for ナイス株式会社
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For developers: JSON integration details
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Action summary
- Company
- ナイス株式会社Japanese onlyOriginal: 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
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
MediumA 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.
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": "2026-07-27T03:28:52.421Z"
},
"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.