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三信建設工業（株）株式に係る仮装売買に対する課徴金納付命令の決定について：金融庁

https://www.fsa.go.jp/news/r3/shouken/20220414-1.html

April 5, 2026 at 03:30 PM JST•The archive page, viewer, and downloads use this saved version.

April 5, 2026 at 03:30 PM JST·www.fsa.go.jp

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Original URLhttps://www.fsa.go.jp/news/r3/shouken/20220414-1.html

StartedApril 5, 2026 at 03:30 PM JST

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This page announces the Financial Services Agency's decision to order Shinshin Construction Industry Co., Ltd. to pay a surcharge for sham transactions involving its stock. Based on a recommendation from the Securities and Exchange Surveillance Commission, administrative monetary penalty proceedings began on April 24, 2020. After deliberation by three hearing examiners, a decision was issued under Article 185-6 of the Financial Instruments and Exchange Act, ordering the payment of approximately 334.75 million yen to the national treasury by June 15, 2022.

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