Enforcement record

Directive disclosure naming 株式会社クリア

株式会社クリア (Specified Commercial Transactions Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Specified Commercial Transactions ActConsumer Affairs AgencyGovernment disclosure5 March 2024

Action type

Directive

Law

Specified Commercial Transactions Act

Authority

Consumer Affairs Agency

Action date

5 March 2024

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority
Consumer Affairs Agency
Official source URL
Recorded by RegBase
Entity match
Not confirmed; shown under the published name
Kiroku preservation
Completed archive verified
Captured: Jul 12, 2026, 03:13 PM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company
株式会社クリアJapanese only
Original: 株式会社クリア
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
Industry context
美容・エステ

Violation

Machine-translated summary — verify against original

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

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
Original Consumer Affairs Agency source (Japanese)Open preserved source and evidence pack
Extracted at
2026-04-24T23:31:05.726+00:00
Evidence checked
2026-04-24T23:31:05.726+00:00
Archive captured
2026-07-12T06:13:44.985239+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": null,
    "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": "unresolved",
    "confidence": 25,
    "method": "normalized_name_multiple_company_candidates",
    "method_label": "normalized_name_multiple_company_candidates",
    "notes": "Multiple compatible company profiles share the normalized entity name; no unique entity can be selected safely."
  },
  "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/",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/780d4c0c94he9kcq",
    "archivedSourceUrl": "https://www.caa.go.jp/notice/entry/045277/",
    "archiveCapturedAt": "2026-07-12T06:13:44.985239+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": "2026-10-15T12:42:38.029Z"
  },
  "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.

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.