| 1 Jun 2026 | 合同会社西理財 Government disclosure record | FSA unregistered operator warnings | Warning issued | Global Bridge Fund LLC engaged in the solicitation and private placement of securities called the Muse Marketing Fund Series, which are small-scale private bonds issued by the company. The company and its agents explained the product details, application procedures, and deadlines to investors, and received commissions linked to contract agreements with the issuer. They also stated that they could not comprehensively confirm the explanations provided to individual investors by third parties during solicitations. |
| 1 Jun 2026 | 株式会社安藤綜合研究所 代表取締役 安藤潤 Government disclosure record | FSA unregistered operator warnings | Warning issued | Global Bridge Fund LLC engaged in the solicitation and private placement of securities called the Muse Marketing Fund Series, which are small-scale private bonds issued by the company. The company or its agents explained the product details, application procedures, and deadlines to investors, and received compensation linked to the contract formation with the issuer. The issuer stated that it could not comprehensively confirm what explanations were given to individual investors during the solicitation by third parties. |
| 1 Jun 2026 | 2311 Creative Firm株式会社 代表取締役 髙橋伸夫 Government disclosure record | FSA unregistered operator warnings | Warning issued | Global Bridge Fund LLC engaged in the solicitation and private placement of securities called the Muse Marketing Fund Series, which are small-scale private bonds. The company explained the product details, application procedures, and deadlines to investors, and received compensation linked to the contract formation with the issuer. The issuer and the company stated they could not comprehensively confirm the explanations given to individual investors by third parties during solicitations. |
| 1 Jun 2026 | GOO PROPERTY SINGAPORE PTE. LTD.(グープロパティ社) 代表者 木下隆介 Government disclosure record | FSA unregistered operator warnings | Warning issued | A respondent engaged in the solicitation or private placement of interests in a foreign collective investment scheme and managed investment funds based on an investment management agreement. The Financial Instruments and Exchange Surveillance Commission filed a petition on June 19, 2026, to the court seeking an order to prohibit and suspend the respondent's acts of violating the Financial Instruments and Exchange Act by conducting unregistered solicitation, private placement, and fund management related to rights specified in Article 2, Paragraph 2, Items 5 and 6 of the Act. |
| 28 May 2026 | 南海砂利(株) Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Nankai Gravel Co., Ltd. was prosecuted and publicly disclosed for violating the Industrial Safety and Health Act by failing to implement safety measures against falls from the roadside shoulder and allowing workers to operate drag shovels without such precautions. |
| 28 May 2026 | (株)十信 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)十信 was prosecuted and publicly disclosed for violating the Labor Safety and Health Act by allowing workers to perform tasks on a slope approximately 6.5 meters high without fall prevention measures such as safety harnesses. The violation was reported by the Kyoto Labor Bureau. |
| 26 May 2026 | (株)グリーンシステム Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Green System was prosecuted and publicly disclosed for violating the Labor Safety and Health Law by failing to implement measures to prevent steam explosions during metal scrap loading into a melting furnace. |
| 22 May 2026 | (株)ビルト・プレイズ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)ビルト・プレイズ was prosecuted and publicly disclosed for violations of the Labor Safety and Health Act and its regulations, related to working at a height of approximately 20 meters without fall prevention measures. |
| 21 May 2026 | (有)大孝工業 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (Yū) Daikō Kōgyō was prosecuted and publicly announced for violating the Labor Safety and Health Law by allowing workers to enter dangerous areas during dismantling work using machinery, as per the Japan Ministry of Health, Labour and Welfare. |
| 21 May 2026 | 常沅産業(株) Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company 常沅産業(株) was prosecuted and publicly disclosed for operating a machine exceeding 3 tons without qualified workers, violating the Labor Safety and Health Act in Ibaraki Prefecture. |
| 20 May 2026 | 個人事業主 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A sole proprietor in Iizuka City, Fukuoka Prefecture, was prosecuted and publicly disclosed for violating the Minimum Wages Act by failing to pay approximately 340,000 yen in total regular wages for one month to two workers. |
| 19 May 2026 | らでぃっしゅ屋 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Radeeshya was prosecuted and publicly announced by the Aichi Labor Bureau for violating the Minimum Wage Law by failing to pay approximately 300,000 yen in regular wages to three workers over two months. |
| 19 May 2026 | (株)大一鈴木商店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Daiichi Suzuki Shoten in Gamagori City, Aichi Prefecture, was prosecuted and publicly announced for violating the Minimum Wage Law by failing to pay approximately 590,000 yen in total wages for two months to two workers. |
| 19 May 2026 | フジ電機(有) Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company Fuji Denki (Ltd.) was prosecuted and publicly disclosed for using a forklift for purposes other than its primary use, violating the Industrial Safety and Health Act and related regulations. |
| 18 May 2026 | (株)松井製作所 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The Osaka Labor Bureau announced that Matsui Manufacturing Co., Ltd. was prosecuted and publicly disclosed for violations of the Industrial Safety and Health Act, specifically for not installing safety devices on presses. |
| 14 May 2026 | スターツCAM(株) Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A violation of the Industrial Safety and Health Act was reported involving a construction site in Edogawa, Tokyo, where workers were allowed to work near a 3-meter-high entrance gate without fall prevention measures. |
| 13 May 2026 | (株)大明 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)大明 was prosecuted and publicly disclosed for violating the Labor Safety and Health Act by allowing workers to enter dangerous areas during dismantling work using a grab machine. |
| 13 May 2026 | (株)鴻業商事 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The company (株)鴻業商事 was publicly disclosed for violating the Labor Safety and Health Act by failing to promptly submit a worker injury report following a work-related accident requiring approximately one and a half months of leave, at Imabari Yard, Ehime Prefecture. |
| 12 May 2026 | 高山商店 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | On May 12, 1996, Takayama Shoten in Yao City, Osaka Prefecture, was prosecuted and publicly disclosed for violating the Industrial Safety and Health Act by failing to install safety devices on a press machine. |
| 11 May 2026 | 伊東商事 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Ito Shoji was prosecuted and publicly disclosed for violations of the Industrial Safety and Health Act by allowing workers to work at a height of approximately 12 meters without using fall prevention equipment. |