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 32 of 153)
11 Jul 2025
（同）佐々木造材Government disclosure record
Failure to secure a safety measure for workers during tree felling using vehicle-based timber extraction machinery, and lack of fall prevention measures on a scaffold approximately 3.6 meters high.
10 Jul 2025
（株）エムティアールGovernment disclosure record
Failure to install blade contact prevention device on circular saws and operating forklifts with unqualified workers.
10 Jul 2025
萬屋建設（株）Government disclosure record
Failure to implement fall prevention measures when workers of a subcontractor performed grinding work with a grinder at heights exceeding 2 meters.
10 Jul 2025
（株）八洲陸運Government disclosure record
Failure to promptly submit worker injury and illness reports following a work-related accident requiring over four days of leave at Aomori Sales Office, and conducting excavation work with a height of over 2 meters in natural ground in Oma, Shimokita District, Aomori Prefecture.
9 Jul 2025
柴田産業（株）Government disclosure record
Shibata Sangyo Co., Ltd. was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to implement fall prevention measures at a work site approximately 2.5 meters high, resulting in a work-related injury requiring about two weeks of leave.
9 Jul 2025
富士理想工業（株）Government disclosure record
Failure to establish safety measures and report a work-related injury requiring over four days of leave; failure to submit the worker injury report promptly; failure to install a contact prevention device on the circular saw.
9 Jul 2025
佐原工業（株）Government disclosure record
Failure to submit wage ledger in Tama Ward; did not ensure workers used effective respiratory protective equipment during metal product deburring work; did not install covers on conveyors during cleaning at Japan Bio Energy in Kawasaki City, Kanagawa Prefecture.
8 Jul 2025
（有）西山金属Government disclosure record
Failure to implement measures to prevent explosions when cutting waste drums with an electric grinder.
8 Jul 2025
アクネコーポレーションGovernment disclosure record
A labor accident requiring more than a specified number of days off occurred in Shirahama Town, but the worker's injury report was not submitted without delay.
8 Jul 2025
絆正工業Government disclosure record
Failure to pay 〇〇 yen and failure to promptly submit worker injury reports following work-related accidents requiring over 4 days of leave in Shirahama Town, Nishimuro District, Wakayama Prefecture.
8 Jul 2025
（株）KKRGovernment disclosure record
Failure to pay 480,000 yen and approximately 130,000 yen in regular wages to one worker; failure to install safety devices on a power press in Minami, Nagoya City, Aichi Prefecture, resulting in injury to the right hand.
7 Jul 2025
（株）晃技開発Government disclosure record
A work-related accident occurred involving workers entering a dangerous area and dismantling a concrete structure over 5 meters high without a prior work plan, resulting in more than four days of leave.
7 Jul 2025
凱翔プラスチック加工（株）Government disclosure record
Workers were made to perform tasks without a system, and screw conveyor rotation axes lacked covers or similar safety measures in Gobika, Goraku District, Ibaraki Prefecture, exceeding the extended working hours under the 36 Agreement for four workers.
4 Jul 2025
小松興業（有）Government disclosure record
Causing illegal overtime work and failing to promptly submit a worker injury report after a work-related accident requiring over four days of leave, involving a fall from a height of approximately 2.5 meters at a work site with a fall protection barrier.
2 Jul 2025
（株）InnovationGovernment disclosure record
The University Hospital of Nami conducted illegal overtime and holiday work exceeding 80 hours. They also allowed workers to perform tasks on a roof approximately 7 meters high made of slate and FRP without fall prevention measures, and failed to cover the rotating shaft of a screw conveyor.
1 Jul 2025
Exclusive CapitalGovernment disclosure record
Engaged in soliciting over the internet for over-the-counter derivatives trading. The service provided by the company is called [Exclusive Capital].
1 Jul 2025
サスーンキャピタルジャパンGovernment disclosure record
The entity displayed a statement on its website indicating it conducts financial instruments business, showing the registration number [Kanto Local Finance Bureau Director (Foreign) No. 46].
1 Jul 2025
不明（ポートフォリオ・アドバイザーズ・エルエルシーの商号等を詐称）Government disclosure record
The entity displayed on social media that it conducts financial instruments business, claiming to be registered with the Kanto Local Finance Bureau as a financial instruments business operator with registration number No. 2607, under the name 'Portfolio Advisors'. It falsely represented the trade name and registration number of the registered financial instruments business operator.
1 Jul 2025
TIR証券株式会社Government disclosure record
The company displayed that it conducts financial instruments business on its website, showing the registration number [Kanto Local Finance Bureau Director (Foreign) No. 41]. The notation [Kanto Local Finance Bureau Director (Foreign) No. ●] was used until 2006 as a registration number for foreign securities businesses, but this is no longer used following the abolition of the law concerning foreign securities businesses in 2006. Currently, under the Financial Instruments and Exchange Act, all foreign securities businesses are registered with the notation [Kanto Local Finance Bureau Director (Kinsho) No. ●].
1 Jul 2025
TopFX Global Ltd.Government disclosure record
An entity was soliciting over the internet for over-the-counter derivative transactions using the service name [TopFX]. The relationship between this entity and the warned companies [OnEquity Ltd], [FinPros Financial Ltd], and [PU Prime Limited], which have been warned on specified dates, is unknown, but their locations are similar or nearly identical.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 11 Jul 2025 | （同）佐々木造材 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to secure a safety measure for workers during tree felling using vehicle-based timber extraction machinery, and lack of fall prevention measures on a scaffold approximately 3.6 meters high. |
| 10 Jul 2025 | （株）エムティアール Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install blade contact prevention device on circular saws and operating forklifts with unqualified workers. |
| 10 Jul 2025 | 萬屋建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement fall prevention measures when workers of a subcontractor performed grinding work with a grinder at heights exceeding 2 meters. |
| 10 Jul 2025 | （株）八洲陸運 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to promptly submit worker injury and illness reports following a work-related accident requiring over four days of leave at Aomori Sales Office, and conducting excavation work with a height of over 2 meters in natural ground in Oma, Shimokita District, Aomori Prefecture. |
| 9 Jul 2025 | 柴田産業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Shibata Sangyo Co., Ltd. was prosecuted and publicly announced for violations of the Labor Safety and Health Act, including failure to implement fall prevention measures at a work site approximately 2.5 meters high, resulting in a work-related injury requiring about two weeks of leave. |
| 9 Jul 2025 | 富士理想工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to establish safety measures and report a work-related injury requiring over four days of leave; failure to submit the worker injury report promptly; failure to install a contact prevention device on the circular saw. |
| 9 Jul 2025 | 佐原工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to submit wage ledger in Tama Ward; did not ensure workers used effective respiratory protective equipment during metal product deburring work; did not install covers on conveyors during cleaning at Japan Bio Energy in Kawasaki City, Kanagawa Prefecture. |
| 8 Jul 2025 | （有）西山金属 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement measures to prevent explosions when cutting waste drums with an electric grinder. |
| 8 Jul 2025 | アクネコーポレーション Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A labor accident requiring more than a specified number of days off occurred in Shirahama Town, but the worker's injury report was not submitted without delay. |
| 8 Jul 2025 | 絆正工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 〇〇 yen and failure to promptly submit worker injury reports following work-related accidents requiring over 4 days of leave in Shirahama Town, Nishimuro District, Wakayama Prefecture. |
| 8 Jul 2025 | （株）KKR Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 480,000 yen and approximately 130,000 yen in regular wages to one worker; failure to install safety devices on a power press in Minami, Nagoya City, Aichi Prefecture, resulting in injury to the right hand. |
| 7 Jul 2025 | （株）晃技開発 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A work-related accident occurred involving workers entering a dangerous area and dismantling a concrete structure over 5 meters high without a prior work plan, resulting in more than four days of leave. |
| 7 Jul 2025 | 凱翔プラスチック加工（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Workers were made to perform tasks without a system, and screw conveyor rotation axes lacked covers or similar safety measures in Gobika, Goraku District, Ibaraki Prefecture, exceeding the extended working hours under the 36 Agreement for four workers. |
| 4 Jul 2025 | 小松興業（有） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Causing illegal overtime work and failing to promptly submit a worker injury report after a work-related accident requiring over four days of leave, involving a fall from a height of approximately 2.5 meters at a work site with a fall protection barrier. |
| 2 Jul 2025 | （株）Innovation Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The University Hospital of Nami conducted illegal overtime and holiday work exceeding 80 hours. They also allowed workers to perform tasks on a roof approximately 7 meters high made of slate and FRP without fall prevention measures, and failed to cover the rotating shaft of a screw conveyor. |
| 1 Jul 2025 | Exclusive Capital Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in soliciting over the internet for over-the-counter derivatives trading. The service provided by the company is called [Exclusive Capital]. |
| 1 Jul 2025 | サスーンキャピタルジャパン Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity displayed a statement on its website indicating it conducts financial instruments business, showing the registration number [Kanto Local Finance Bureau Director (Foreign) No. 46]. |
| 1 Jul 2025 | 不明（ポートフォリオ・アドバイザーズ・エルエルシーの商号等を詐称） Government disclosure record | FSA unregistered operator warnings | Warning issued | The entity displayed on social media that it conducts financial instruments business, claiming to be registered with the Kanto Local Finance Bureau as a financial instruments business operator with registration number No. 2607, under the name 'Portfolio Advisors'. It falsely represented the trade name and registration number of the registered financial instruments business operator. |
| 1 Jul 2025 | TIR証券株式会社 Government disclosure record | FSA unregistered operator warnings | Warning issued | The company displayed that it conducts financial instruments business on its website, showing the registration number [Kanto Local Finance Bureau Director (Foreign) No. 41]. The notation [Kanto Local Finance Bureau Director (Foreign) No. ●] was used until 2006 as a registration number for foreign securities businesses, but this is no longer used following the abolition of the law concerning foreign securities businesses in 2006. Currently, under the Financial Instruments and Exchange Act, all foreign securities businesses are registered with the notation [Kanto Local Finance Bureau Director (Kinsho) No. ●]. |
| 1 Jul 2025 | TopFX Global Ltd. Government disclosure record | FSA unregistered operator warnings | Warning issued | An entity was soliciting over the internet for over-the-counter derivative transactions using the service name [TopFX]. The relationship between this entity and the warned companies [OnEquity Ltd], [FinPros Financial Ltd], and [PU Prime Limited], which have been warned on specified dates, is unknown, but their locations are similar or nearly identical. |
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.