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

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: Consumer Affairs Agency
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jun 12, 2026, 09:03 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: 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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

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": "2026-10-03T09:22:50.231Z"
  },
  "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.