Possible Recommendation against Ri Ben Tokanpatukezi K.K.

日本トーカンパッケージ株式会社 (Subcontract Act)
Subcontract ActJapan Fair Trade CommissionPossible entity matchMarch 13, 2024

Action summary

Company
Original: 日本トーカンパッケージ株式会社
Entity match
Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
Governing law
Subcontract Act
下請法
Action type
Recommendation
勧告
Action date
March 13, 2024
Issuing authority
Japan Fair Trade Commission
公正取引委員会

Violation

Show original Japanese text

日本トーカンパッケージは、下請事業者に対して自社又は自社の顧客が所有する印版及び木型を貸与したところ、遅くとも令和6年4月1日以降、当該印版等を用いて製造する本件製品の発注を長期間行わないにもかかわらず、下請事業者に対し、合計7,846個の印版等を自己のために無償で保管させることにより、下請事業者の利益を不当に害していた。

Compliance context

Medium

A regulator issued a recommendation or formal request for corrective action.

Subcontracting law governing unfair treatment of subcontractors by main contractors.

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

Original Japan Fair Trade Commission announcement (Japanese)Archived source snapshot
Extracted at
2026-05-09T18:03:46.65+00:00
Evidence checked
2026-05-09T18:03:46.65+00:00
Archive captured
2026-05-09T18:03:47.401+00:00
Show audit JSON
{
  "record": {
    "id": "b3595a67-43b6-4995-8d1b-ed2003b3dc74",
    "url": "https://regbase.jp/en/enforcement/shitaukeho-ri-ben-tokanpatukezi-20240313",
    "company_name_original": "日本トーカンパッケージ株式会社",
    "company_name_registry": "日本トーカンパッケージ株式会社",
    "corporate_number": null,
    "law": {
      "ja": "下請法",
      "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": "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": "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": "Subcontracting law governing unfair treatment of subcontractors by main contractors."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/shitaukeho-ri-ben-tokanpatukezi-20240313",
    "officialSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2026/mar/260313_nippontokan.html",
    "archiveUrl": "https://kiroku.today/view/d9171d62a5ynkknj",
    "archiveCapturedAt": "2026-05-09T18:03:47.401+00:00",
    "extractedAt": "2026-05-09T18:03:46.65+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-09T18:03:46.65+00:00",
    "generatedAt": "2026-05-10T05:03:00.565Z"
  },
  "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.

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Company info

English name
Ri Ben Tokanpatukezi K.K. Romanized
Japanese name
日本トーカンパッケージ株式会社
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.