Enforcement record

Business Prohibition Order disclosure naming 池本明優

池本明優 (Specified Commercial Transactions Act)

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

Specified Commercial Transactions ActConsumer Affairs AgencyGovernment disclosure18 September 2026

Action type

Business Prohibition Order

Law

Specified Commercial Transactions Act

Authority

Consumer Affairs Agency

Action date

18 September 2026

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: Sep 18, 2026, 09:01 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: 池本明優Japanese only
Original: 池本明優
Governing law: Specified Commercial Transactions Act
特定商取引法
Action type: Business Prohibition Order
業務禁止命令
Action date: 18 September 2026
Issuing authority: Consumer Affairs Agency
消費者庁
Industry context: 経営者

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.

Show original Japanese text

HOPE Groupの代表取締役として、特定商取引法第８条の２第１項に基づき、業務停止命令により停止された範囲の業務を新たに開始することを禁止された。

Business location and permit details

Overview page: https://www.caa.go.jp/notice/entry/047504/
PDF: https://www.caa.go.jp/notice/assets/consumer_transaction_cms203_260918_01.pdf

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

High

A formal order prohibiting covered business activities by the named party.

Consumer transaction law covering specified sales channels such as mail order, door-to-door sales, telemarketing, and related practices.

Treat as a high-priority review item and verify scope, period, and named entity against the official source.

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 the official decision document / PDF Open preserved source and evidence pack

Extracted at: 2026-09-18T12:01:20.996+00:00
Evidence checked: 2026-09-18T12:01:20.916+00:00
Archive captured: 2026-09-18T12:01:24.217883+00:00

Show audit JSON

{
  "record": {
    "id": "98a958a4-d07e-4309-ab4b-622aa12a8836",
    "url": "https://regbase.jp/en/enforcement/tokushoho-chi-ben-ming-you-20260918",
    "company_name_original": "池本 明優",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "特定商取引法",
      "en": "Specified Commercial Transactions Act"
    },
    "action_type": {
      "ja": "業務禁止命令",
      "en": "Business Prohibition Order"
    },
    "authority": {
      "ja": "消費者庁",
      "en": "Consumer Affairs Agency"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に接続する証拠が不足しています（source_name_only_no_registry_match）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "compliance_context": {
    "severity": "High",
    "actionMeaning": "A formal order prohibiting covered business activities by the named party.",
    "practicalNote": "Treat as a high-priority review item and verify scope, period, and named entity against the official source.",
    "lawContext": "Consumer transaction law covering specified sales channels such as mail order, door-to-door sales, telemarketing, and related practices."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/tokushoho-chi-ben-ming-you-20260918",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/047504/",
    "officialDocumentUrl": "https://www.caa.go.jp/notice/assets/consumer_transaction_cms203_260918_01.pdf",
    "archiveUrl": "https://kiroku.today/a/de3298a6192086a3",
    "archivedSourceUrl": "https://www.caa.go.jp/notice/assets/consumer_transaction_cms203_260918_01.pdf",
    "archiveCapturedAt": "2026-09-18T12:01:24.217883+00:00",
    "extractedAt": "2026-09-18T12:01:20.996+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-18T12:01:20.916+00:00",
    "generatedAt": "2026-09-18T19:09:37.628Z"
  },
  "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.