Enforcement record

注意喚起 disclosure naming 合同会社PLANET

合同会社PLANET (消費者安全法)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

消費者安全法Consumer Affairs AgencyGovernment disclosure1 November 2023

Action type

注意喚起

Law

消費者安全法

Authority

Consumer Affairs Agency

Action date

1 November 2023

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-SHOHISHA-ANZENHO--202608182253
Generated at: 19 August 2026 at 07:53
Record URL: https://regbase.jp/en/enforcement/shohisha-anzenho-planet-20231101

1. Review Summary

Disclosure name	合同会社PLANET	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	1 November 2023	Authority	Consumer Affairs Agency
Law	消費者安全法	Action type	注意喚起
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	合同会社PLANET

3. Enforcement Record

Target name in disclosure	合同会社PLANET
Authority	Consumer Affairs Agency (消費者庁)
Law / action type	消費者安全法 / 注意喚起
Action / announcement date	Action: 1 November 2023 / Announcement: 12 June 2026
English summary	LLC PLANET (hereafter referred to as 'the business operator') was confirmed to have engaged in conduct that could unjustly harm consumer interests, specifically by providing definitive judgments. In response, under Article 38, Paragraph 1 of the Consumer Safety Act (Act No. 50 of 2009), the agency published information to prevent the occurrence or expansion of consumer damages and issued a warning to consumers. Numerous consultations have been received at consumer centers across the country from consumers who, prompted by matching apps, were solicited into consulting contracts, advised to take out high-interest loans from consumer finance companies, and subsequently borrowed and repaid large sums. The industry involved is consumer finance.
Original Japanese text	マッチングアプリをきっかけに、コンサルティング契約の勧誘をし、消費者金融業者からの高額な借入れを勧められ、言われるがまま借入れを行い、支払をしてしまった、という相談が各地の消費生活センター等に数多く寄せられています。
Official source	https://www.caa.go.jp/notice/entry/046534/
Source archive	https://kiroku.today/a/befb5aa78aavo2kz
Extraction / evidence timestamps	Extracted: 12 June 2026 at 21:03 / Evidence checked: 12 June 2026 at 21:03 / Archive captured: 12 June 2026 at 21:03

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 合同会社PLANET

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 合同会社PLANET

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E5%90%88%E5%90%8C%E4%BC%9A%E7%A4%BEPLANET&limit=10

Open JSON Specs

Action summary

Company: 合同会社PLANETJapanese only
Original: 合同会社PLANET
Governing law: 消費者安全法
消費者安全法
Action type: 注意喚起
注意喚起
Action date: 1 November 2023
Issuing authority: Consumer Affairs Agency
消費者庁
Industry context: 消費者金融業者

Violation

Machine-translated summary — verify against original

LLC PLANET (hereafter referred to as 'the business operator') was confirmed to have engaged in conduct that could unjustly harm consumer interests, specifically by providing definitive judgments. In response, under Article 38, Paragraph 1 of the Consumer Safety Act (Act No. 50 of 2009), the agency published information to prevent the occurrence or expansion of consumer damages and issued a warning to consumers. Numerous consultations have been received at consumer centers across the country from consumers who, prompted by matching apps, were solicited into consulting contracts, advised to take out high-interest loans from consumer finance companies, and subsequently borrowed and repaid large sums. The industry involved is consumer finance.

Show original Japanese text

マッチングアプリをきっかけに、コンサルティング契約の勧誘をし、消費者金融業者からの高額な借入れを勧められ、言われるがまま借入れを行い、支払をしてしまった、という相談が各地の消費生活センター等に数多く寄せられています。

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 消費者安全法.

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 Consumer Affairs Agency source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-06-12T12:03:23.263+00:00
Evidence checked: 2026-06-12T12:03:24.145+00:00
Archive captured: 2026-06-12T12:03:42.749373+00:00

Show audit JSON

{
  "record": {
    "id": "a2fd7478-5777-451c-9d63-32a9ce3a6c04",
    "url": "https://regbase.jp/en/enforcement/shohisha-anzenho-planet-20231101",
    "company_name_original": "合同会社PLANET",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "消費者安全法",
      "en": "消費者安全法"
    },
    "action_type": {
      "ja": "注意喚起",
      "en": "注意喚起"
    },
    "authority": {
      "ja": "消費者庁",
      "en": "Consumer Affairs Agency"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": "Created from the Japanese company name extracted from the public disclosure. No independent Corporate Number match was available at extraction time."
  },
  "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 消費者安全法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/shohisha-anzenho-planet-20231101",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/046534/",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/befb5aa78aavo2kz",
    "archivedSourceUrl": "https://www.caa.go.jp/notice/entry/046534/",
    "archiveCapturedAt": "2026-06-12T12:03:42.749373+00:00",
    "extractedAt": "2026-06-12T12:03:23.263+00:00",
    "translatedAt": "2026-07-06T06:03:13.451+00:00",
    "evidenceCheckedAt": "2026-06-12T12:03:24.145+00:00",
    "generatedAt": "2026-08-18T22:53:20.480Z"
  },
  "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.