Enforcement record
Business Suspension Order disclosure naming 株式会社イーエムアイ
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Business Suspension Order
Law
Specified Commercial Transactions Act
Authority
Consumer Affairs Agency
Action date
28 April 2020
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-TOKUSHOHO-IEMUAI--202608041423
- Generated at
- 4 August 2026 at 23:23
- Record URL
- https://regbase.jp/en/enforcement/tokushoho-iemuai-20200428
1. Review Summary
| Disclosure name | 株式会社イーエムアイ | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 28 April 2020 | Authority | Consumer Affairs Agency |
| Law | Specified Commercial Transactions Act | Action type | Business Suspension Order |
| Source status | Official source recorded; preserved archive is being prepared | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Published Information
| Published name | 株式会社イーエムアイ |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社イーエムアイ |
|---|---|
| Authority | Consumer Affairs Agency (消費者庁) |
| Law / action type | Specified Commercial Transactions Act / Business Suspension Order |
| Action / announcement date | Action: 28 April 2020 / Announcement: 8 March 2026 |
| English summary | 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. |
| 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。 |
| Official source | https://www.caa.go.jp/notice/entry/019751/ |
| Extraction / evidence timestamps | Extracted: 25 April 2026 at 08:24 / Evidence checked: 25 April 2026 at 08:24 / Archive captured: Not recorded |
4. Business Location and Permit Details
No additional structured business-location or permit fields are recorded for this disclosure.
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Free report
Save the disclosure record naming 株式会社イーエムアイ
Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
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Action summary
- Company
- 株式会社イーエムアイJapanese onlyOriginal: 株式会社イーエムアイ
- 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
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
HighA 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
- Extracted at
- 2026-04-24T23:24:51.217+00:00
- Evidence checked
- 2026-04-24T23:24:51.217+00:00
- Archive captured
- Not archived
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": null,
"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": "unresolved",
"confidence": 60,
"method": "extracted_japanese_name",
"method_label": "Company name extracted from the Japanese public disclosure",
"notes": "The linked company profile has not been verified under the current identity policy."
},
"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/",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"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": "2026-08-04T14:23:51.064Z"
},
"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.