Press Releases - False Disclosure Statement
Press Releases of 2025
- Recommendation for an administrative monetary penalty payment order against Souken Ace Co., Ltd. for making false statements in its disclosure documents(September 17, 2025).
- Recommendation for an administrative monetary penalty payment order and order to submit amended reports against Alphax Food System Co., LTD. for making false statements in its disclosure documents(September 2, 2025).
- Recommendation for an administrative monetary penalty payment order against TOKYO SANGYO CO., LTD. for making false statements in its disclosure documents.(June 17,2025)
- Recommendation for an administrative monetary penalty payment order against Quantum Solutions CO., Ltd. for making false statements in its disclosure documents.(June 10,2025)
- Recommendation for an administrative monetary penalty payment order against ImageONE Co.,Ltd. for making false statements in its disclosure documents.(March 28,2025)
- Recommendation for an administrative monetary penalty payment order against Aqualine Ltd. for making false statements in its disclosure documents.(March 4,2025)
- Recommendation for an administrative monetary penalty payment order against SHINWA WISE HOLDINGS CO., LTD. for making false statements in its disclosure documents.(February 26,2025)
- Recommendation for an administrative monetary penalty payment order against PIXELCOMPANYZ INC. for making false statements in its disclosure documents.(February 21,2025)
- Recommendation for an administrative monetary penalty payment order against GALA INCORPORATED for making false statements in its disclosure documents.(January 28,2025)
Press Releases of 2024
- Recommendation for an administrative monetary penalty payment order against Kyokuto Co., Ltd. for making false statements in its disclosure documents.(December 10,2024)
- Recommendation for an administrative monetary penalty payment order against YAMAURA CORPORATION for making false statements in its disclosure documents.(December 3,2024)
- Overview of the recommendation case for violation of the large-volume holding reporting system and the columns on the large-volume holding reporting system.(September 11, 2024)
- Recommendations for Administrative Monetary Penalty Payment Order for Violation of Disclosure Requirements by Large-Volume Holders of Shares of SAKAI Holdings CO., LTD.(September 10, 2024)
- Recommendations for Administrative Monetary Penalty Payment Order for Violation of Disclosure Requirements by Large-Volume Holders of Shares of MITSUBOSHI CO., LTD.(June 28, 2024)
- Recommendation for an administrative monetary penalty payment order and order to submit amended reports against THE WHY HOW DO COMPANY, Inc. for making false statements in its disclosure documents.(June 25,2024)
- Recommendation for an administrative monetary penalty payment order against ARDEPRO Co., Ltd. For making false statements in its disclosure documents.(April 19, 2024)
- Recommendation for an administrative monetary penalty payment order against SAKAI Holdings CO., LTD for making false statements in its disclosure documents.(March 26,2024)
- Recommendation for an administrative monetary penalty payment order against ITbook Holdings Co., LTD. for making false statements in its disclosure documents.(January 23,2024)
Press Releases of 2023
- Recommendation for an administrative monetary penalty payment order against amana inc. for making false statements in its disclosure documents.(December 15,2023)
- Recommendation for an administrative monetary penalty payment order against FUJIO FOOD GROUP INC. for making false statements in its disclosure documents.(November 28,2023)
- Filing criminal charges of committing submission of an annual securities report containing false disclosure statements against Proroute Marumitsu Co., Ltd., and suspects.(October 31,2023)
- Recommendation for an administrative monetary penalty payment order against EduLab.Inc. for making false statements in its disclosure documents.(October 20,2023)
- Recommendation for an administrative monetary penalty payment order against a person for a violation in regard to making false statements in DDS CO. LTD’s disclosure documents.(August 4, 2023)
- Recommendation for an administrative monetary penalty payment order against TABIKOBO Co. Ltd. for making false statements in its disclosure documents.(June 6, 2023)
- Recommendation for an administrative monetary penalty payment order against TOKYO KOKI CO. LTD. for making false statements in its disclosure documents.(May 19, 2023)
Press Releases of 2022
- Recommendation for an administrative monetary penalty payment order against DDS, Inc. for making false statements in its disclosure documents.(December 9, 2022)
- Recommendation for an administrative monetary penalty payment order against amana inc. for making false statements in its disclosure documents.(November 1, 2022)
- Recommendation for an administrative monetary penalty payment order against Agile Media Network Inc. for making false statements in its disclosure documents.(June 23, 2022)
- Recommendation for an administrative monetary penalty payment order against KITA KOUDENSHA Corporation for making false statements in its disclosure documents.(June 21, 2022)
- Recommendation for an administrative monetary penalty payment order against Asia Development Capital Co. Ltd. for making false statements in its disclosure documents(June 17, 2022)
- Recommendation for an administrative monetary penalty payment order against G Three Holdings CORPORATION for making false statements in its disclosure documents(April 26, 2022)
- Recommendation for an administrative monetary penalty payment order against MTG Co., Ltd. for making false statements in its Quarterly Report(April 15, 2022)
- Recommendation for an administrative monetary penalty payment order against MetaReal Corp. for making false statements in its disclosure documents(March 18, 2022)
- Recommendation for an administrative monetary penalty payment order and order to submit amended reports against GRACE TECHNOLOGY, INC. for making false statements in its disclosure documents(February 22, 2022)
Press Releases of 2021
- Recommendation for an administrative monetary penalty payment order against UMENOHANA CO., LTD. for making false statements in its disclosure document(November 19, 2021)
- Recommendation for administrative monetary penalty payment order against DAIICHI COMMODITIES CO., LTD. for making false statements in its disclosure documents (June 18, 2021)
- Recommendation for administrative monetary penalty payment order against Net One Systems Co., Ltd. for making false statements in its disclosure documents(June 11, 2021)
- Recommendation for administrative monetary penalty payment order against J-Holdings Corp. for making false statements in its disclosure documents(February 26, 2021)
- Recommendation for administrative monetary penalty payment order against FUJISOFT SERVICE BUREAU INCORPORATED for making false statements in its disclosure documents(January 29, 2021)
- Recommendation for administrative monetary penalty payment order against UMC Electronics Co., Ltd. for making false statements in its disclosure documents(January 29, 2021)
Press Releases of 2020
- Recommendation for administrative monetary penalty payment order against AEON DELIGHT CO.,LTD. for making false statements in its disclosure documents(December 22, 2020)
- Recommendation for administrative monetary penalty payment order against Japan Display Inc. for making false statements in its disclosure documents(December 22, 2020)
- Recommendation for administrative monetary penalty payment order against ISHIGAKI FOODS CO., LTD. for making false statements in its disclosure documents(October 20, 2020)
- Recommendation for administrative monetary penalty payment order against FREESIA MACROSS CORPORATION for making statements which lack significant matters in its disclosure documents(July 7, 2020)
- Recommendation for administrative monetary penalty payment order against Alphax Food System Co., LTD. for making false statements in its disclosure documents(June 26, 2020)
- Recommendation for administrative monetary penalty payment order against GLOME Holdings, Inc. for making false statements in its disclosure documents(June 16, 2020)
- Recommendation for administrative monetary penalty payment order against Nice Corporation for making false statements in its disclosure documents(June 16, 2020)
- Recommendation for administrative monetary penalty payment order for J-LEASE CO., LTD. for making false statements in its disclosure documents(February 4, 2020)
Press Releases of 2019
- Recommendation for administrative monetary penalty payment order for Nissan Motor Co., Ltd. for making false statements in its disclosure documents(December 10, 2019)
- Recommendation for administrative monetary penalty payment order for Nihon Form Service Co.,Ltd for making false statements in its disclosure documents(December 6, 2019)
- Recommendation for administrative monetary penalty payment order for Meiho Enterprise Co. Ltd for making false statements in its disclosure documents(October 23, 2019)
- Filling of criminal charges for submission of an annual securities report containing false statements against Nice Holdings, Inc.(August 13, 2019)
- Recommendation to impose an administrative penalty order on Tella, Inc., for making statements which lack significant matters in its disclosure documents(July 19, 2019)
- Recommendation to impose an administrative penalty order on Image Information Inc. for making false statements in its disclosure documents(June 21, 2019)
- Recommendation to impose an administrative penalty order on RS Technologies Co., Ltd., for making false statements in its disclosure documents(March 29, 2019)
- Filing of criminal charges for submission of an annual securities report containing false disclosure statements against SORGHUM JAPAN HOLDINGS Corp. and suspects(March 20, 2019)
- Recommendation to impose an administrative penalty order on DLE Co., Ltd., for making false statements in its disclosure documents(February 13, 2019)
- Recommendation to impose an administrative penalty order against SHINYEI KAISHA for making false statements in its disclosure documents(January 22, 2019)
- Recommendation to impose an administrative penalty order against TOHO METAL Co.,LTD for making false statements in its disclosure documents(January 18, 2019)
- (2) Filing of criminal charges for submission of an annual securities report containing false disclosure statements against Nissan Motor Co., Ltd. and suspects(January 10, 2019)
Press Releases of 2018
- Recommendation to impose an administrative penalty order against Stream Co., Ltd. for making investors acquire share warrants in public offering without submitting an amendment report(December 18, 2018)
- Recommendation to impose an administrative penalty order against TRADERS HOLDINGS CO., LTD. for making false statements in its disclosure documents(December 18, 2018)
- Recommendation to impose an administrative penalty order against SHOKO. Co., Ltd. for making false statements in its disclosure documents(December 14, 2018)
- Filing of criminal charges for submission of an annual securities report containing false disclosure statements against Nissan Motor Co., Ltd. and suspects(December 10, 2018)
- Recommendation to impose an administrative penalty order against SDS Holdings Co., Ltd for making false statements in its disclosure documents(November 20, 2018)
- Recommendation to impose an administrative penalty order against UKC Holdings Corporation for making false statements in its disclosure documents(October 23, 2018)
- Recommendation to impose an administrative penalty order against GOYO INTEX Co., LTD. for making false statements in its disclosure documents(June 29, 2018)
- Recommendation to impose an administrative penalty order against SOPHIA HOLDINGS Co., LTD. for making false statements in its disclosure documents(February 23, 2018)
Press Releases of 2017
- Recommendation to impose an administrative penalty order against PIXEL COMPANYZ INC. for making false statements in its disclosure documents(December 19, 2017)
- Recommendation to impose an administrative penalty order against T&C Medical Science, Inc. for solicitation of share option certificates without filing(March 24, 2017)
Press Releases of 2016
- Recommendation to impose an administrative penalty order against modulat.inc for making false statements in its disclosure document(October 28, 2016)
- Recommendation to impose an administrative penalty order against MediBIC Group for making false statements in its disclosure documents(September 30, 2016)
- Recommendation to impose an administrative penalty order against MAG NET HOLDINGS, INC. for making false statements in its disclosure documents(July 22, 2016)
- Recommendation to impose an administrative penalty order against ENERES Co.,Ltd. for making false statements in its disclosure documents(April 15, 2016)
- Recommendation to impose an administrative penalty order against Food Planet, Inc. for making false statements in its disclosure document(March 29, 2016)
- Recommendation to impose an administrative penalty order against SHINNIHON CORPORATION for making false statements in its disclosure documents(March 29, 2016)
- Filing criminal charges against Global Asia Holdings Inc. and its former director for submission of an annual securities report containing false disclosure statements(March 28, 2016)
Press Releases of 2015
- Recommendation for Administrative Monetary Penalty Payment Order for Violation of Disclosure Requirements by TOSHIBA CORPORATION (December 7, 2015)
- Filing criminal charges against a suspect for aiding and abetting Olympus Corporation to submit false annual securities reports(October 23, 2015)
- Recommendation to impose an administrative penalty order against Japan Best Rescue System Co., Ltd. for making false statements in its disclosure documents(October 16, 2015)
- Recommendation to impose an administrative penalty order against OPTROM, INC. for making false statements in its disclosure documents(September 18, 2015)
- Filing criminal charges against Ishiyama Gateway Holdings Inc. and its directors for submission of an annual securities report containing false disclosure statements(July 3, 2015)
- Recommendation to impose an administrative penalty order against AGORA Hospitality Group Co., Ltd., for making false statements in its disclosure documents(June 19, 2015)
- Recommendation to impose an administrative penalty order against SJI Inc. for making false statements in disclosure documents(March 27, 2015)
- Filing criminal charges against TAIYO SHOKAI INC. and its managements for submission of a false securities report(February 2, 2015)
Press Releases of 2014
- Recommendation to impose an administrative penalty charge against JALCO Holdings Inc. for making false statements in disclosure documents(November 21, 2014)
- Recommendation to impose an administrative penalty order against Inspire,Inc. for violation of disclosure requirements(September 2,2014)
- Recommendation for Administrative Monetary Penalty Payment Order for Violation of Disclosure Requirements by AIREX INC. (June 19, 2014)
- Recommendation for Administrative Monetary Penalty Payment Order for Violation of Disclosure Requirements by JAPAN ASSET MARKETING CO. LTD. (June 19, 2014)
- Filing criminal charges against Index Corporation Ltd. and its management for submission of a false securities report(June 16, 2014)
- Recommendations for Administrative Monetary Penalty Payment Order for Violation of Disclosure Requirements by SANEI ARCHITECTURE PLANNING CO. LTD. and by a Large-Volume Holder of the shares of the company (June 5, 2014)
- Recommendation for Administrative Monetary Penalty Payment Order for Violation of Disclosure Requirements by TAIYO SHOKAI INC. (April 22, 2014)