{"data":[{"id":"34894929-a9a9-440f-a7f9-e4b94149d1a7","company_name":"株式会社エムズ","company_name_en":null,"corporate_number":null,"authority":"東京都","authorities":["東京都"],"authority_count":1,"action_types":["指示"],"regional_record_count":1,"source_document_count":1,"law_name":"宅地建物取引業法","action_type":"指示","action_date":"2023-02-07","announcement_date":"2026-04-25","violation_summary":"令和３年１０月に締結された定期建物賃貸借契約の媒介業務を行った際に、貸主と登記名義人が異なるにもかかわらず、法第３５条に定める書面（重要事項説明書）に、貸主と登記名義人は「同じ」と記載した。","violation_summary_en":"In October 2021, during the mediation of a fixed-term building lease agreement, the company incorrectly stated that the landlord and the registered owner were the same in the required documentation, despite them being different.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"extracted_japanese_name","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=58","url":"https://regbase.jp/enforcement/takken-gyoho-emuzu-20230207"},{"id":"3999a5c9-cbca-463d-bfba-6b715819bf1b","company_name":"株式会社エムズ","company_name_en":null,"corporate_number":null,"authority":"東京都","authorities":["東京都"],"authority_count":1,"action_types":["業務停止"],"regional_record_count":1,"source_document_count":1,"law_name":"宅地建物取引業法","action_type":"業務停止","action_date":"2023-02-07","announcement_date":"2026-04-25","violation_summary":"１ 令和３年１０月に締結された定期建物賃貸借契約の媒介業務を行った際に、①宅地建物取引士に、法第３５条に定める書面（重要事項説明書）について説明させなかった。②法第３５条第１項第４号に関する事項について調査を怠り、重要事項説明書に事実と異なる記載をした。③本取引の対象物件は、昭和５６年５月３１日以前に新築工事に着手した建物に該当するにもかかわらず、重要事項説明書に耐震診断の有無を明示しなかった。\n２ 令和３年１２月に締結された定期建物賃貸借契約の媒介業務を行った際に、宅地建物取引士に、重要事項説明書について説明させなかった。","violation_summary_en":"The company M's Co., Ltd. was ordered to suspend operations for 30 days starting February 22, 2023, by the Tokyo Metropolitan Government for violations related to real estate transaction procedures, including failure to properly explain important documents and inaccurate disclosures in lease agreements.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"extracted_japanese_name","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"machine_reviewed","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=57","url":"https://regbase.jp/enforcement/takken-gyoho-emuzu-20230207-2"},{"id":"29c4857a-5430-4c5e-a7de-2963f55373ee","company_name":"株式会社エムズコーポレーション","company_name_en":null,"corporate_number":"6120001145834","authority":"大阪府","authorities":["大阪府"],"authority_count":1,"action_types":["営業停止"],"regional_record_count":1,"source_document_count":1,"law_name":"建設業法","action_type":"営業停止","action_date":"2022-02-25","announcement_date":"2026-04-25","violation_summary":"当該建設業者は、京都府内の民間発注工事において、建設業法第22条第１項の規定に違反して、その請け負った建設工事を一括してアーク建設株式会社又は株式会社ハウスファクトリーに請け負わせた。 また、当該建設業者が当課へ提出した施工体制台帳及び施工体系図はアーク建設株式会社が記載されておらず、株式会社ハウスファクトリーの担当工事が仮設工事となっているなど、当該建設業者は、建設業法第24条の８第１項又は第４項の規定に違反して、施工体制台帳若しくは施工体系図を作成せず、又は虚偽の施工体制台帳若しくは施工体系図を作成した。","violation_summary_en":"The Osaka Prefectural Government imposed a 37-day business suspension on M's Corporation for violations of the Construction Business Act, including contracting construction work in bulk to other companies and falsifying construction documentation.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"confirmed","confidence":100,"method":"source_corporate_number_nta_current_name","notes":"国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"},"human_review_status":"machine_reviewed","source_url":"https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=586","url":"https://regbase.jp/enforcement/kensetsu-gyoho-emuzukoporesiyon-20220225"}],"meta":{"query":"株式会社エムズ","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":3,"api_docs":"https://regbase.jp/api-docs","openapi_schema":"https://regbase.jp/api/openapi.json","llms":"https://regbase.jp/llms.txt","usage_note":"Use RegBase for targeted public-source screening of Japanese companies and enforcement records. Absence of returned records is not a clearance, legal opinion, sanctions result, or credit decision.","rate_limit":{"limit":10,"window_seconds":60,"remaining":6,"reset_at":"2026-08-04T17:22:42.295Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":167,"reset_at":"2026-08-05T17:21:42.295Z"}}}