Possible 注意喚起 against 合同会社PLANET
For developers: integration details
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/api/v1/enforcements?company=%E5%90%88%E5%90%8C%E4%BC%9A%E7%A4%BEPLANET&limit=10Action summary
- Company
- 合同会社PLANETJapanese originalOriginal: 合同会社PLANET
- Entity match
- Possible entity match60/100Machine extractedCompany name extracted from the Japanese public disclosureCreated from the Japanese company name extracted from the public disclosure. No independent Corporate Number match was available at extraction time.
- 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
Violation
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 neededThis 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
- Extracted at
- 2026-06-12T12:03:23.263+00:00
- Evidence checked
- 2026-06-12T12:03:24.145+00:00
- Archive captured
- 2026-06-12T12:03:23.919+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": "合同会社PLANET",
"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": "possible",
"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/",
"archiveUrl": "https://kiroku.today/view/befb5aa78aavo2kz",
"archiveCapturedAt": "2026-06-12T12:03:23.919+00:00",
"extractedAt": "2026-06-12T12:03:23.263+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-06-12T12:03:24.145+00:00",
"generatedAt": "2026-06-21T08:44:02.504Z"
},
"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.