Possible Business Suspension Order against 株式会社イーエムアイ

株式会社イーエムアイ (Specified Commercial Transactions Act)

Specified Commercial Transactions ActConsumer Affairs AgencyPossible entity match28 April 2020

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%A4%E3%83%BC%E3%82%A8%E3%83%A0%E3%82%A2%E3%82%A4&limit=10

Open API response API docs

Action summary

Company: 株式会社イーエムアイJapanese original
Original: 株式会社イーエムアイ
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: 28 April 2020
Issuing authority: Consumer Affairs Agency
消費者庁

Violation

Machine-translated summary — verify against original

The Kanto Bureau of Economy, Trade and Industry ordered EMI Corporation (Shinjuku, Tokyo), a telephone sales company providing electricity retail services, to suspend part of its telephone solicitation activities (solicitation, application acceptance, and contract conclusion) for nine months from April 28, 2020, to January 27, 2021, based on Article 23, Paragraph 1 of the Act on Specified Commercial Transactions.

Show original Japanese text

関東経済産業局は、電気の小売供給役務を提供する電話勧誘販売業者である株式会社イーエムアイ(東京都新宿区)に対し、令和2年4月27日、特定商取引に関する法律(以下「特定商取引法」といいます。)第23条第1項の規定に基づき、令和2年4月28日から令和3年1月27日までの9か月間、電話勧誘販売に関する業務の一部(勧誘、申込受付及び契約締結)を停止するよう命じました。

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: 2026-04-24T23:24:51.217+00:00
Evidence checked: 2026-04-24T23:24:51.217+00:00
Archive captured: 2026-04-05T18:30:52.933+00:00

Show audit JSON

{
  "record": {
    "id": "941759ff-0a57-4599-8281-cef51a8824d5",
    "url": "https://regbase.jp/en/enforcement/tokushoho-iemuai-20200428",
    "company_name_original": "株式会社イーエムアイ",
    "company_name_registry": "株式会社イーエムアイ",
    "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-iemuai-20200428",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/019751/",
    "archiveUrl": "https://kiroku.today/view/c7060da6a6m3kgd4",
    "archiveCapturedAt": "2026-04-05T18:30:52.933+00:00",
    "extractedAt": "2026-04-24T23:24:51.217+00:00",
    "translatedAt": "2026-05-01T06:42:46.799+00:00",
    "evidenceCheckedAt": "2026-04-24T23:24:51.217+00:00",
    "generatedAt": "2026-06-19T08:16:32.005Z"
  },
  "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)

Company info

English name: 株式会社イーエムアイ Japanese original
Japanese name: 株式会社イーエムアイ

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.