5 Feb 2014
公益社団法人日本食品衛生協会Government disclosure record
Ministry of Health, Labour and Welfare
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Browse public risk disclosures9,899 actions(page 474 of 495)
5 Feb 2014
公益社団法人日本食品衛生協会Government disclosure record
Ministry of Health, Labour and Welfare
1 Feb 2014
株式会社朝日サポート 代表者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
TD Direct Investing証券株式会社 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
株式会社ひまわりネット 代表取締役社長 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
Bnet online LTD. 代表者 A(B)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
ezOPTION LTDGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
松井証券株式会社 代表取締役社長 A ※備考欄のとおり、登録を受けた金融商品取引業者の名称を騙っていたもの。Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
財団法人預金支援センター 代表者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
TO3 Incorporated 運営責任者 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
株式会社アドベントインターナショナル(又は、アドベント・インターナショナル株式会社) CEO AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
株式会社イメージ 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
FPコーポレーション株式会社 代表取締役社長 A (B)Government disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
株式会社インデックス (旧商号:株式会社アスクバンク) 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
1 Feb 2014
株式会社Japan Partner Limited(ジャパン・パートナー・リミテッド、(略称)JPL) 代表取締役 AGovernment disclosure record
Financial Services Agency and Local Finance Bureaus
24 Jan 2014
日野薬品株式会社Government disclosure record
Ministry of Health, Labour and Welfare
17 Jan 2014
塩野義製薬株式会社Government disclosure record
Ministry of Health, Labour and Welfare
16 Jan 2014
株式会社カーギルジャパンGovernment disclosure record
Ministry of Health, Labour and Welfare
15 Jan 2014
株式会社 カーギルジャパンGovernment disclosure record
Ministry of Health, Labour and Welfare
11 Jan 2014
冷凍食品販売企業Government disclosure record
Ministry of Health, Labour and Welfare
9 Jan 2014
ノバルティス ファーマ株式会社Government disclosure record
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 5 Feb 2014 | 公益社団法人日本食品衛生協会 Government disclosure record | 不明 | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 1 Feb 2014 | 株式会社朝日サポート 代表者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | TD Direct Investing証券株式会社 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | 株式会社ひまわりネット 代表取締役社長 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | Bnet online LTD. 代表者 A(B) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | ezOPTION LTD Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | 松井証券株式会社 代表取締役社長 A ※備考欄のとおり、登録を受けた金融商品取引業者の名称を騙っていたもの。 Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | 財団法人預金支援センター 代表者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | TO3 Incorporated 運営責任者 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | 株式会社アドベントインターナショナル(又は、アドベント・インターナショナル株式会社) CEO A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | 株式会社イメージ 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | FPコーポレーション株式会社 代表取締役社長 A (B) Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | 株式会社インデックス (旧商号:株式会社アスクバンク) 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 1 Feb 2014 | 株式会社Japan Partner Limited(ジャパン・パートナー・リミテッド、(略称)JPL) 代表取締役 A Government disclosure record | FIEA | Issuance of Warning Letter | - | Financial Services Agency and Local Finance Bureaus |
| 24 Jan 2014 | 日野薬品株式会社 Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 17 Jan 2014 | 塩野義製薬株式会社 Government disclosure record | PMD Act | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 16 Jan 2014 | 株式会社カーギルジャパン Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 15 Jan 2014 | 株式会社 カーギルジャパン Government disclosure record | Food Sanitation Act | Inspection Order | - | Ministry of Health, Labour and Welfare |
| 11 Jan 2014 | 冷凍食品販売企業 Government disclosure record | Food Sanitation Act | Administrative Guidance | - | Ministry of Health, Labour and Welfare |
| 9 Jan 2014 | ノバルティス ファーマ株式会社 Government disclosure record | Pharmaceutical Affairs Act | Criminal Accusation | - | Ministry of Health, Labour and Welfare |
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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.