Public risk disclosures

Japan 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

3,044

Labor

1,834

FSA warnings

1,148

Travel

62

3,044 public records(page 21 of 153)

6 Jan 2026

(株)ギャクテンゲームズ

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The entity failed to pay 270,000 yen to 10 workers and a total of approximately 9.04 million yen in regular wages for four months to these workers, as well as to 35 workers for one month's wages.

6 Jan 2026

(株)グランゼーラ

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to pay approximately 270,000 yen in regular wages for three months to one worker, and failed to pay approximately the total wages for four months to ten workers.

5 Jan 2026

個人事業主

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Workers were made to work on a slate-covered roof exceeding 1.5 meters in height without implementing fall prevention measures.

5 Jan 2026

野田工業

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to pay wages to a worker for three months totaling approximately 970,000 yen, and for one month totaling approximately 97,000 yen.

5 Jan 2026

(有)黎明

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Anzu Pharmacy failed to pay approximately 1.1 million yen in regular wages for one month to five workers at Yoshioka Store, Okamachi.

1 Jan 2026

Block Bridge

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [Block Bridge].

1 Jan 2026

BCR Co Pty Ltd

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [BCR].

1 Jan 2026

Smarttool Trading SC Limited

Government disclosure record

FSA unregistered operator warningsWarning issued

A company was soliciting over the internet for over-the-counter derivative transactions using services named Axia, Axia, Axia Trade, and Axia Trade. The relationship with the company is unknown, but its location is similar or nearly identical to those of other warned entities.

1 Jan 2026

Profit Pulse Ltd

Government disclosure record

FSA unregistered operator warningsWarning issued

The entity was soliciting over the internet for over-the-counter derivative transactions using the service name [Skadeva]. The relationship with the listed entities is unknown, but their locations are similar or nearly identical to those of other warned entities.

1 Jan 2026

Bluevine LTD

Government disclosure record

FSA unregistered operator warningsWarning issued

An entity solicited over-the-internet for over-the-counter derivatives trading using the service name [Berrypax]. The relationship between this entity and the listed companies is unknown, but the addresses of these companies are similar or nearly identical.

1 Jan 2026

SHOGUN CAPITAL LTD

Government disclosure record

FSA unregistered operator warningsWarning issued

Engaged in solicitation of over-the-counter derivative transactions via the internet. The service provided by the company is called [Shogun Markets].

25 Dec 2025

株式会社旅スマ
Travel agency sanctionsBusiness Suspension

Between R6.9.1 and R6.10.1, in a total of 13 tours using chartered buses, the charter bus operator arranged buses at fares below the minimum reported fares and charges, facilitating services that violate Article 9-2-1 of the Road Transport Act.

18 Dec 2025

ダイワ砕石(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to implement fall prevention measures, including the use of restraining devices, during maintenance work on belt conveyor machinery at a height of approximately 3 meters above a water receiving tank in Chuo Ward, Osaka City.

18 Dec 2025

山下工業(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

The violation involves allowing workers to enter dangerous areas while using drag shovels for work in Fushimi, Kyoto City, Kyoto Prefecture, resulting in a total of approximately three months' regular wages for three workers.

17 Dec 2025

(株)比良の郷

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failed to pay approximately 740,000 yen in regular wages for three months to one worker and exceeded the extended working hours under the 36 Agreement for two workers.

17 Dec 2025

(株)田口設備

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Made workers perform tasks on a work platform approximately 4 meters high without implementing fall prevention measures such as guardrails, resulting in a violation.

17 Dec 2025

田中石灰工業(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Failure to pay 150,000 yen and to implement measures such as attaching display plates to starting devices during machinery cleaning; failure to take necessary measures when using vehicle-type construction machinery in Numata, Uryu District, Hokkaido.

12 Dec 2025

河内設備

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

Workers were allowed into dangerous areas; fire extinguishing equipment was not installed in areas handling hazardous paints; during adjustment work on machinery attached to a conveyor belt.

11 Dec 2025

亀屋商事(株)

Government disclosure record

Labor standards violation disclosuresReferred for prosecution / disclosed

A violation involving allowing unqualified workers to operate a forklift with a maximum load of 2 tons and supplying raw materials to food processing machinery.

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.