Public risk disclosures
Search public Japanese government disclosures that name companies or operators even when the record is not a standard administrative enforcement action. Coverage includes labor standards violation disclosures, FSA warnings for unregistered financial operators, and travel agency sanctions.
Total
3,047
Labor
1,837
FSA warnings
1,148
Travel
62
3,047 public records(page 109 of 153)
10 Jun 2020
日正建設（株）Government disclosure record
Used excavator-type construction machinery for lifting loads outside its main purpose without stopping the extruder's operation, violating safety regulations.
10 Jun 2020
フジ建設（株）Government disclosure record
Failure to pay 320,000 yen; use of vehicle-type construction machinery for purposes other than its main purpose in Yamaku; use of workers without necessary qualifications for machinery weight.
10 Jun 2020
（株）大木組Government disclosure record
Failure to give signals as prescribed by the town of Furano and failure to notify subcontracted workers of safe operation methods for construction machinery.
9 Jun 2020
鳥取中央農業協同組合Government disclosure record
No violations reported. Last updated: May 31, 2021. An incident involving the submission of false documents to the Labor Standards Inspection Office occurred in Nichinan, Hino District, Tottori Prefecture, where a work-related accident requiring more than four days of leave took place.
9 Jun 2020
（有）サンショーGovernment disclosure record
Failure to promptly issue a certificate of reasons for dismissal upon request by a worker, in violation of regulations.
5 Jun 2020
（株）才賀商店Government disclosure record
Failure to establish and use a designated signal when starting machinery, despite submitting worker injury and illness reports.
4 Jun 2020
（有）アーバン開発Government disclosure record
Failure to promptly submit worker injury and illness reports for disasters requiring over four days of leave, in Sasamachi, involving work at heights of over 2 meters with fall prevention requirements.
4 Jun 2020
谷内建設（株）Government disclosure record
Failure to implement safety measures by not placing a guide and allowing workers to operate rollers near the slope of a compacted embankment, risking collapse.
2 Jun 2020
江藤産業Government disclosure record
Failure to provide special safety education for workers performing tree felling with chainsaws in Chihō Town, Miyazaki Prefecture, on a work platform approximately 3 meters high, and not using safety belts or similar safety equipment.
1 Jun 2020
AGovernment disclosure record
The company Progress Mind Co., Ltd., which is an investment advisory and agency business operator, used the name of another entity to conduct investment advisory activities based on an investment advisory contract. The authorities' inspection of Progress Mind Co., Ltd. revealed that the company allowed an unregistered person in the financial instruments business to use its name to conduct investment advisory activities.
1 Jun 2020
川口 京祐Government disclosure record
An entity used the name of Progress Mind Corporation, an investment advisory and agency business, to conduct investment advisory activities based on an investment advisory contract. The authorities' inspection of Progress Mind Corporation revealed that the company had allowed an unregistered person in the financial instruments business to use its name to conduct investment advisory activities.
1 Jun 2020
Alpha Tradex LimitedGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [ALPHA TRADEX].
1 Jun 2020
Revollet International LimitedGovernment disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [REV TRADING], which includes FX trading such as cryptocurrency assets.
1 Jun 2020
360 Degrees Markets Ltd.Government disclosure record
The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [FXGT], which includes FX trading involving cryptocurrencies.
1 Jun 2020
RODEO DRIVEGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [RODEO].
1 Jun 2020
和知 秀樹Government disclosure record
Progress Mind Co., Ltd., an investment advisory and agency business operator, used the name of the company to conduct investment advisory activities based on an investment advisory contract. The authorities' inspection revealed that Progress Mind Co., Ltd. (hereafter referred to as [Progress Mind]) allowed an unregistered person in the financial instruments business to use its name to conduct investment advisory activities.
1 Jun 2020
熊野小型運送（株）Government disclosure record
An employer allowed workers to perform cleaning without stopping them and failed to implement fall prevention measures such as installing handrails when workers were on a roof approximately 6 meters high. The total regular wages for four workers over four months were involved.
1 Jun 2020
太子建設（株）Government disclosure record
Submission of false worker injury and illness reports following a work-related accident requiring more than four days of leave, involving lifting a metal tank with two cranes.
1 Jun 2020
吉田 裕章Government disclosure record
A company used the name of Progress Mind Inc. to conduct investment advisory activities based on an investment advisory contract. The authorities' inspection revealed that Progress Mind Inc. had allowed unregistered persons to use its name to perform investment advisory activities.
1 Jun 2020
Trade12.comGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the operator is called [Trade12].
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 10 Jun 2020 | 日正建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Used excavator-type construction machinery for lifting loads outside its main purpose without stopping the extruder's operation, violating safety regulations. |
| 10 Jun 2020 | フジ建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 320,000 yen; use of vehicle-type construction machinery for purposes other than its main purpose in Yamaku; use of workers without necessary qualifications for machinery weight. |
| 10 Jun 2020 | （株）大木組 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to give signals as prescribed by the town of Furano and failure to notify subcontracted workers of safe operation methods for construction machinery. |
| 9 Jun 2020 | 鳥取中央農業協同組合 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | No violations reported. Last updated: May 31, 2021. An incident involving the submission of false documents to the Labor Standards Inspection Office occurred in Nichinan, Hino District, Tottori Prefecture, where a work-related accident requiring more than four days of leave took place. |
| 9 Jun 2020 | （有）サンショー Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly issue a certificate of reasons for dismissal upon request by a worker, in violation of regulations. |
| 5 Jun 2020 | （株）才賀商店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to establish and use a designated signal when starting machinery, despite submitting worker injury and illness reports. |
| 4 Jun 2020 | （有）アーバン開発 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly submit worker injury and illness reports for disasters requiring over four days of leave, in Sasamachi, involving work at heights of over 2 meters with fall prevention requirements. |
| 4 Jun 2020 | 谷内建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement safety measures by not placing a guide and allowing workers to operate rollers near the slope of a compacted embankment, risking collapse. |
| 2 Jun 2020 | 江藤産業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to provide special safety education for workers performing tree felling with chainsaws in Chihō Town, Miyazaki Prefecture, on a work platform approximately 3 meters high, and not using safety belts or similar safety equipment. |
| 1 Jun 2020 | A Government disclosure record | FSA unregistered operator warnings | Warning issued | The company Progress Mind Co., Ltd., which is an investment advisory and agency business operator, used the name of another entity to conduct investment advisory activities based on an investment advisory contract. The authorities' inspection of Progress Mind Co., Ltd. revealed that the company allowed an unregistered person in the financial instruments business to use its name to conduct investment advisory activities. |
| 1 Jun 2020 | 川口 京祐 Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity used the name of Progress Mind Corporation, an investment advisory and agency business, to conduct investment advisory activities based on an investment advisory contract. The authorities' inspection of Progress Mind Corporation revealed that the company had allowed an unregistered person in the financial instruments business to use its name to conduct investment advisory activities. |
| 1 Jun 2020 | Alpha Tradex Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [ALPHA TRADEX]. |
| 1 Jun 2020 | Revollet International Limited Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [REV TRADING], which includes FX trading such as cryptocurrency assets. |
| 1 Jun 2020 | 360 Degrees Markets Ltd. Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity was soliciting over the internet for over-the-counter derivative transactions. The service provided by the entity is called [FXGT], which includes FX trading involving cryptocurrencies. |
| 1 Jun 2020 | RODEO DRIVE Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [RODEO]. |
| 1 Jun 2020 | 和知 秀樹 Government disclosure record | FSA unregistered operator warnings | Warning issued | Progress Mind Co., Ltd., an investment advisory and agency business operator, used the name of the company to conduct investment advisory activities based on an investment advisory contract. The authorities' inspection revealed that Progress Mind Co., Ltd. (hereafter referred to as [Progress Mind]) allowed an unregistered person in the financial instruments business to use its name to conduct investment advisory activities. |
| 1 Jun 2020 | 熊野小型運送（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | An employer allowed workers to perform cleaning without stopping them and failed to implement fall prevention measures such as installing handrails when workers were on a roof approximately 6 meters high. The total regular wages for four workers over four months were involved. |
| 1 Jun 2020 | 太子建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Submission of false worker injury and illness reports following a work-related accident requiring more than four days of leave, involving lifting a metal tank with two cranes. |
| 1 Jun 2020 | 吉田 裕章 Government disclosure record | FSA unregistered operator warnings | Warning issued | A company used the name of Progress Mind Inc. to conduct investment advisory activities based on an investment advisory contract. The authorities' inspection revealed that Progress Mind Inc. had allowed unregistered persons to use its name to perform investment advisory activities. |
| 1 Jun 2020 | Trade12.com Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the operator is called [Trade12]. |
Important context
This list aggregates public Japanese government disclosures. It is not a sanctions list, credit report, legal opinion, or procurement approval system. Verify material records against the linked original Japanese source before making any compliance, credit, or legal decision.