Enforcement record

Directive disclosure naming 株式会社日本トラストホーム

株式会社日本トラストホーム (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 disclosure27 June 2023

Action type

Directive

Law

Specified Commercial Transactions Act

Authority

Consumer Affairs Agency

Action date

27 June 2023

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, 02:35 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: 株式会社日本トラストホームJapanese only
Original: 株式会社日本トラストホーム
Governing law: Specified Commercial Transactions Act
特定商取引法
Action type: Directive
指示
Action date: 27 June 2023
Issuing authority: Consumer Affairs Agency
消費者庁
Industry context: 訪問販売

Violation

Machine-translated summary — verify against original

Provision of services related to roof repairs such as roof tiles.

Show original Japanese text

屋根瓦等の屋根の修繕に係る役務を提供

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: 2026-04-24T23:14:10.821+00:00
Evidence checked: 2026-04-24T23:14:10.821+00:00
Archive captured: 2026-07-12T05:35:40.196203+00:00

Show audit JSON

{
  "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": 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": 85,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_strict_name_nationally_unique",
    "notes": "NTA full-download lookup found a nationally unique exact registered-name candidate (株式会社日本トラストホーム). No Corporate Number was present in the disclosure, so this remains a likely match."
  },
  "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/",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/9567c484dehcv2zm",
    "archivedSourceUrl": "https://www.caa.go.jp/notice/entry/033809/",
    "archiveCapturedAt": "2026-07-12T05:35:40.196203+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": "2026-09-16T10:38:53.975Z"
  },
  "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.