Possible Directive against 株式会社クリア
For developers: integration details
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%AF%E3%83%AA%E3%82%A2&limit=10Action summary
- Company
- 株式会社クリアJapanese originalOriginal: 株式会社クリア
- Entity match
- Possible entity match60/100Machine extractedCompany name extracted from the Japanese public disclosure
- Governing law
- Specified Commercial Transactions Act特定商取引法
- Action type
- Directive指示
- Action date
- 5 March 2024
- Issuing authority
- Consumer Affairs Agency消費者庁
Violation
Instructed to establish a compliance system and implement other recurrence prevention measures.
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よう指示
Compliance context
MediumA 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
- Extracted at
- 2026-04-24T23:31:05.726+00:00
- Evidence checked
- 2026-04-24T23:31:05.726+00:00
- Archive captured
- 2026-04-04T12:30:50.011+00:00
Show audit JSON
{
"record": {
"id": "9a3a17a9-2aba-4c1a-a47d-e957f2bb9a6d",
"url": "https://regbase.jp/en/enforcement/tokushoho-kuria-20240305",
"company_name_original": "株式会社クリア",
"company_name_registry": "株式会社クリア",
"corporate_number": null,
"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": "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": "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-kuria-20240305",
"officialSourceUrl": "https://www.caa.go.jp/notice/entry/045277/",
"archiveUrl": "https://kiroku.today/view/780d4c0c94kb9kru",
"archiveCapturedAt": "2026-04-04T12:30:50.011+00:00",
"extractedAt": "2026-04-24T23:31:05.726+00:00",
"translatedAt": "2026-05-01T06:48:10.119+00:00",
"evidenceCheckedAt": "2026-04-24T23:31:05.726+00:00",
"generatedAt": "2026-05-20T04:48:06.261Z"
},
"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.