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

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-TOKUSHOHO-RI-BEN--202607260433
Generated at: 26 July 2026 at 13:33
Record URL: https://regbase.jp/en/enforcement/tokushoho-ri-ben-torasutohomu-20230627

1. Review Summary

Disclosure name	株式会社日本トラストホーム	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	27 June 2023	Authority	Consumer Affairs Agency
Law	Specified Commercial Transactions Act	Action type	Directive
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	株式会社日本トラストホーム

3. Enforcement Record

Target name in disclosure	株式会社日本トラストホーム
Authority	Consumer Affairs Agency (消費者庁)
Law / action type	Specified Commercial Transactions Act / Directive
Action / announcement date	Action: 27 June 2023 / Announcement: 7 March 2026
English summary	Provision of services related to roof repairs such as roof tiles.
Original Japanese text	屋根瓦等の屋根の修繕に係る役務を提供
Official source	https://www.caa.go.jp/notice/entry/033809/
Source archive	https://kiroku.today/a/9567c484dehcv2zm
Extraction / evidence timestamps	Extracted: 25 April 2026 at 08:14 / Evidence checked: 25 April 2026 at 08:14 / Archive captured: 12 July 2026 at 14:35

4. Business Location and Permit Details

No additional structured business-location or permit fields are recorded for this disclosure.

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

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

Free report

Save the disclosure record naming 株式会社日本トラストホーム

Includes the published name, 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 株式会社日本トラストホーム

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?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E6%97%A5%E6%9C%AC%E3%83%88%E3%83%A9%E3%82%B9%E3%83%88%E3%83%9B%E3%83%BC%E3%83%A0&limit=10

Open JSON Specs

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.

Evidence pack

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": "2026-07-26T04:33:04.483Z"
  },
  "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.