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⚖️ Legal Gaps – Japan’s Whistleblower Law

🟦 Infroneer Non-Compliance

🟩 Government Non-Compliance

🟫 Media Non-Compliance

🟪 Finance Non-Compliance

🟥 Japan NCP Non-Performance

🟦 U.S. NCP Non-Performance

📘 Evidence Timeline

Evidence No.40
Evidence No.40

Evidence No.40

[Maeda Corporation Compliance Hotline (Identified Report)] Inquiry Received

Date/Time: April 10, 2025, 11:02

From: Shunsuke Kimura shukku9998@gmail.com

To: ATOMURA atomura.k-gs@nhk.or.jp

Mr. Keisuke Atomura (NHK Osaka Broadcasting Station)

My name is Shunsuke Kimura. Thank you for your continued support.

Regarding the whistleblowing matter I have consulted with you about concerning Maeda Corporation and the Infroneer Holdings Group,

today I confirmed an official action on the system side (Consumer Affairs Agency), so I would like to report it to you.

■ Summary of the content:

With respect to the “inquiry regarding violation of the obligation to establish internal systems” that I submitted to the Consumer Affairs Agency on March 28, 2025,

today, I received an official response from the Office of the Director (Whistleblower Protection and Cooperation),

stating: “We will confirm whether there is any violation concerning the internal system development required of the business operator.”

At this point, institutionally, it means that the “confirmation process based on Article 11 (obligation to establish internal systems)” has begun.

■ Structural facts at this time (as of April 10, 2025):

  • Parent company: Infroneer Holdings Corporation
  • → Identified reports submitted / continued silence (multiple reports submitted, zero response)

  • Wholly-owned subsidiaries (excluding Maeda Corporation): 4 out of 5 companies
  • → None have a reporting contact window on their official websites; systems are not established

    → Identified reporting attempted to each (or attempts not possible)

  • Consumer Affairs Agency: Formally confirming the presence or absence of violation of the obligation to establish internal systems
  • Whistleblower side: Administrative reports, corporate reports, and all evidence records retained
  • → Target bodies: Ministry of Health, Labour and Welfare / Financial Services Agency / Ministry of Economy, Trade and Industry / Ministry of Land, Infrastructure, Transport and Tourism / Consumer Affairs Agency / Police / Media

■ Attachments to be provided:

  • Original email from the Consumer Affairs Agency (received April 10, 2025)
  • If necessary, I can also provide a structural report / table of unestablished systems / chronology of corporate responses.

This is not merely a report of internal misconduct; rather,

it is a report aimed at visualizing that “the whistleblowing system was not functioning within the corporate group,”

and that “there is a structural record showing that the company did not comply with the system.”

With the system now in motion,

we have entered a phase in which corporate responses, the legitimacy of the system, and administrative determinations will be tested.

If you are interested,

I am fully available for continued information sharing and cooperation with coverage.

Thank you very much for your consideration.

Shunsuke Kimura

shukku9998@gmail.com

📘 OECD/UNCAC Legal Reference

  • OECD Guidelines for Multinational Enterprises
    • Chapter II (General Policies): Enterprises should establish and maintain effective internal controls and compliance systems, and respond in good faith to legitimate stakeholder concerns.
    • Chapter III (Disclosure): Requires timely, accurate, and verifiable disclosure about material matters, including risk management and compliance systems.
    • Chapter IV (Human Rights): Enterprises should avoid adverse impacts and provide for remediation—retaliation or non-response to whistleblowing undermines due diligence duties.
  • UNCAC (United Nations Convention against Corruption)
    • Article 13 (Participation of Society): Calls for enabling environments and channels for reporting, including cooperation with media, to enhance transparency and accountability.
    • Article 33 (Protection of Reporting Persons): Encourages protection against unjustified treatment for persons who, in good faith, report facts concerning corruption or misconduct.

📎 The original Japanese evidence document (PDF) is attached below for reference.

Date
2025/04/10 11:02 AM (GMT+9)
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Stakeholder Tag

🟫 NHK

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Summary

On April 10, 2025, the CAA formally initiated a compliance investigation under Article 11 of the Whistleblower Protection Act, based on Mr. Kimura’s report regarding systemic failures in Infroneer Holdings Group. This marked a shift from corporate silence to government-led scrutiny.

Title

Initiation of Article 11 Compliance Check by CAA Following Repeated Whistleblowing Silence by Infroneer Holdings Group