Directive against 株式会社日本トラストホーム

{
  "record": {
    "id": "bda997fa-be87-4dfd-84ec-2957e9a5ea68",
    "url": "https://regbase.jp/en/enforcement/tokushoho-ri-ben-torasutohomu-20230627",
    "company_name_original": "株式会社日本トラストホーム",
    "company_name_registry": "株式会社日本トラストホーム",
    "corporate_number": "2370001046078",
    "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": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "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-ri-ben-torasutohomu-20230627",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/033809/",
    "archiveUrl": "https://kiroku.today/view/9567c484den657yt",
    "archiveCapturedAt": "2026-04-06T12:30:47.249+00:00",
    "extractedAt": "2026-04-24T23:14:10.821+00:00",
    "translatedAt": "2026-05-01T06:40:08.078+00:00",
    "evidenceCheckedAt": "2026-04-24T23:14:10.821+00:00",
    "generatedAt": "2026-06-10T15:10:18.135Z"
  },
  "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."
  ]
}