Possible Business Suspension Order against 株式会社エヌケージー

株式会社エヌケージー (Specified Commercial Transactions Act)
Specified Commercial Transactions ActConsumer Affairs AgencyPossible entity match22 September 2023
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%A8%E3%83%8C%E3%82%B1%E3%83%BC%E3%82%B8%E3%83%BC&limit=10

Action summary

Company
Original: 株式会社エヌケージー
Entity match
Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
Governing law
Specified Commercial Transactions Act
特定商取引法
Action type
Business Suspension Order
業務停止命令
Action date
22 September 2023
Issuing authority
Consumer Affairs Agency
消費者庁

Violation

Machine-translated summary — verify against original

On September 21, 2023, the authorities issued an order to NKG Corporation, a door-to-door sales business, to suspend part of its operations related to door-to-door sales in accordance with Article 8, Paragraph 1 of the Act against Unjustifiable Premiums and Misleading Representations.

Show original Japanese text

訪問販売業者である株式会社エヌケージーに対し、令和5年9月21日に特定商取引法第8条第1項の規定に基づき、訪問販売に関する業務の一部を停止する命令を出した。

Compliance context

High

A formal order requiring suspension of business activities for the covered scope or period.

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

Escalate for legal or third-party risk review before onboarding or continuing a material relationship.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Consumer Affairs Agency announcement (Japanese)Archived source snapshot
Extracted at
2026-04-24T23:13:22.184+00:00
Evidence checked
2026-04-24T23:13:22.184+00:00
Archive captured
2026-04-06T12:30:58.507+00:00
Show audit JSON
{
  "record": {
    "id": "45c42959-acd9-410e-ab95-52da7918de58",
    "url": "https://regbase.jp/en/enforcement/tokushoho-enukezi-20230922",
    "company_name_original": "株式会社エヌケージー",
    "company_name_registry": "株式会社エヌケージー",
    "corporate_number": null,
    "law": {
      "ja": "特定商取引法",
      "en": "Specified Commercial Transactions Act"
    },
    "action_type": {
      "ja": "業務停止命令",
      "en": "Business Suspension Order"
    },
    "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": null
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "High",
    "actionMeaning": "A formal order requiring suspension of business activities for the covered scope or period.",
    "practicalNote": "Escalate for legal or third-party risk review before onboarding or continuing a material relationship.",
    "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-enukezi-20230922",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/034808/",
    "archiveUrl": "https://kiroku.today/view/1731872c22n65gnb",
    "archiveCapturedAt": "2026-04-06T12:30:58.507+00:00",
    "extractedAt": "2026-04-24T23:13:22.184+00:00",
    "translatedAt": "2026-05-01T06:39:47.802+00:00",
    "evidenceCheckedAt": "2026-04-24T23:13:22.184+00:00",
    "generatedAt": "2026-05-20T04:48:06.797Z"
  },
  "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.

Company info

English name
株式会社エヌケージー Japanese original
Japanese name
株式会社エヌケージー
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.