Enforcement record

Directive against 株式会社キャピタルリンク

株式会社キャピタルリンク (Specified Commercial Transactions Act)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

View company profile
Specified Commercial Transactions ActConsumer Affairs AgencyConfirmed entity match5 August 2026

Action type

Directive

Law

Specified Commercial Transactions Act

Authority

Consumer Affairs Agency

Action date

5 August 2026

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Free report

Save a public-record evidence report for 株式会社キャピタルリンク

Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 株式会社キャピタルリンク

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack
For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?corporate_number=6290001083654&limit=10

Action summary

Company
Original: 株式会社キャピタルリンク
Corporate Number: 6290001083654
Entity match
Confirmed entity match100/100Machine checked
source_corporate_number_nta_historical_name
国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_historical_name)。
Governing law
Specified Commercial Transactions Act
特定商取引法
Action type
Directive
指示
Action date
5 August 2026
Issuing authority
Consumer Affairs Agency
消費者庁

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

法令遵守体制の整備その他の再発防止策を講ずることなどを指示

Business location and permit details

Overview page
https://www.caa.go.jp/notice/entry/047077/
PDF
https://www.caa.go.jp/notice/assets/consumer_transaction_cms203_260805_01.pdf

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

Compliance context

Medium

A regulator issued a directive requiring specified action.

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

Verify the required action and whether the company has disclosed remediation or completion.

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

Evidence pack

Original Consumer Affairs Agency source (Japanese)Open the official decision document / PDFOpen preserved source and evidence pack
Extracted at
2026-08-05T23:17:04.474+00:00
Evidence checked
2026-08-05T23:17:04.409+00:00
Archive captured
2026-08-05T23:12:34.385773+00:00
Show audit JSON
{
  "record": {
    "id": "dbc1bd87-f7d2-42e2-b721-85c0e72d2a25",
    "url": "https://regbase.jp/en/enforcement/tokushoho-kiyapitarurinku-20260805-c7d59f6b34",
    "company_name_original": "株式会社キャピタルリンク",
    "company_name_registry": "株式会社キャピタルリンク",
    "corporate_number": "6290001083654",
    "law": {
      "ja": "特定商取引法",
      "en": "Specified Commercial Transactions Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "消費者庁",
      "en": "Consumer Affairs Agency"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_historical_name",
    "method_label": "source_corporate_number_nta_historical_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_historical_name)。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "compliance_context": {
    "severity": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "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-kiyapitarurinku-20260805-c7d59f6b34",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/047077/",
    "officialDocumentUrl": "https://www.caa.go.jp/notice/assets/consumer_transaction_cms203_260805_01.pdf",
    "archiveUrl": "https://kiroku.today/a/dd161c03073cc093",
    "archivedSourceUrl": "https://www.caa.go.jp/notice/assets/consumer_transaction_cms203_260805_01.pdf",
    "archiveCapturedAt": "2026-08-05T23:12:34.385773+00:00",
    "extractedAt": "2026-08-05T23:17:04.474+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-05T23:17:04.409+00:00",
    "generatedAt": "2026-08-14T15:14:42.538Z"
  },
  "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
株式会社キャピタルリンク Japanese original
Japanese name
株式会社キャピタルリンク
Corporate Number
6290001083654
Registered address
福岡県福岡市博多区豊1丁目9番18-2号室
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.