1 Aug 2014
株式会社グランター 代表取締役 A BGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
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Search administrative enforcement actions published by Japanese government agencies. Filter by company, governing law, action type, or issuing authority. Each record links to the original Japanese source.
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FSA / financeFinancial sector business improvement orders, SESC recommendations, and penalties.
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Browse public risk disclosures9,909 actions(page 469 of 496)
1 Aug 2014
株式会社グランター 代表取締役 A BGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Aug 2014
ポーランド政府Government disclosure record
Ministry of Health, Labour and Welfare
28 Jul 2014
兼松株式会社Government disclosure record
Ministry of Health, Labour and Welfare
28 Jul 2014
三井物産株式会社Government disclosure record
Ministry of Health, Labour and Welfare
28 Jul 2014
株式会社ジェイ・ビー・コーポレーションGovernment disclosure record
Ministry of Health, Labour and Welfare
28 Jul 2014
株式会社 パドマGovernment disclosure record
Ministry of Health, Labour and Welfare
27 Jul 2014
伊村産業株式会社Government disclosure record
Ministry of Health, Labour and Welfare
25 Jul 2014
伊村産業株式会社Government disclosure record
Ministry of Health, Labour and Welfare
23 Jul 2014
伊村産業株式会社Government disclosure record
Ministry of Health, Labour and Welfare
21 Jul 2014
中国国家質量監督検験検疫総局Government disclosure record
Ministry of Health, Labour and Welfare
10 Jul 2014
警視庁Government disclosure record
Ministry of Health, Labour and Welfare
1 Jul 2014
コーディアル投資事業有限責任組合 無限責任組合員 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2014
No.1 Limited (実質的所有者 A)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2014
C4C MARKETS LTD Director General AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2014
ATM Holdings Limited.Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2014
TradeXP LTDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2014
iGaitame Ltd.(アイガイタメ) CEO AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2014
株式会社エコード 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2014
株式会社ランドマークジャパン 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Jul 2014
株式会社Grant 代表取締役 A B CGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 1 Aug 2014 | 株式会社グランター 代表取締役 A B Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Aug 2014 | ポーランド政府 Government disclosure record | 食品安全基本法 | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 28 Jul 2014 | 兼松株式会社 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 28 Jul 2014 | 三井物産株式会社 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 28 Jul 2014 | 株式会社ジェイ・ビー・コーポレーション Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 28 Jul 2014 | 株式会社 パドマ Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 27 Jul 2014 | 伊村産業株式会社 Government disclosure record | Food Sanitation Act | Voluntary Recall | - | Ministry of Health, Labour and Welfare |
| 25 Jul 2014 | 伊村産業株式会社 Government disclosure record | Food Sanitation Act | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 23 Jul 2014 | 伊村産業株式会社 Government disclosure record | Food Sanitation Act | Voluntary Recall | - | Ministry of Health, Labour and Welfare |
| 21 Jul 2014 | 中国国家質量監督検験検疫総局 Government disclosure record | 食品安全法 | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 10 Jul 2014 | 警視庁 Government disclosure record | PMD Act | Warning | - | Ministry of Health, Labour and Welfare |
| 1 Jul 2014 | コーディアル投資事業有限責任組合 無限責任組合員 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2014 | No.1 Limited (実質的所有者 A) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2014 | C4C MARKETS LTD Director General A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2014 | ATM Holdings Limited. Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2014 | TradeXP LTD Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2014 | iGaitame Ltd.(アイガイタメ) CEO A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2014 | 株式会社エコード 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2014 | 株式会社ランドマークジャパン 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Jul 2014 | 株式会社Grant 代表取締役 A B C Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
Disclaimer
English company names are shown only when an official or verified official-source record exists. Law names and action types are reference translations. The authoritative record is the original Japanese government source linked on each detail page. Always verify against the original before making any compliance, credit, or legal decision.