Possible License Revocation against 株式会社清和商事

株式会社清和商事 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActMie PrefecturePossible entity match7 February 2022

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E6%B8%85%E5%92%8C%E5%95%86%E4%BA%8B&limit=10

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Action summary

Company: 株式会社清和商事Japanese original
Original: 株式会社清和商事
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: License Revocation
免許取消
Action date: 7 February 2022
Issuing authority: Mie Prefecture
三重県

Violation

Machine-translated summary — verify against original

On September 20, 2019, after losing the status of a member of the Guarantee Association, the entity failed to deposit the business guarantee money within one week as required by Articles 25(1) to (3) of the Act. This constitutes a violation of the preceding paragraph of Article 64-15 of the Act (deposit of business guarantee money when losing the status of a member). Based on Article 65(2), Item 2 of the Act, a suspension of business for 30 days was imposed on March 31, 2020, and a recommendation was made to deposit the guarantee money by November 30, 2021. The entity did not comply with the recommendation nor report the deposit by the deadline.

Show original Japanese text

令和元年９月２０日に保証協会の社員の地位を失ったことにより、当該地位を失った日から１週間以内に、法第２５条第１項から第３項までの規定により営業保証金を供託しなければならなかったにもかかわらず、これを行わなかった。このことは、法第６４条の１５（社員の地位を失った場合の営業保証金の供託）前段の違反に当たることから、法第６５条第２項第２号の規定に基づき、令和２年３月３１日付けで、当該業者に対する処分を業務停止３０日とするとともに、令和３年１１月３０日付けで営業保証金を供託するよう勧告したが、その勧告に従わず期日までに供託した旨の届出をしなかった。

Compliance context

High

A regulator revoked a license required for the covered activity.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

Verify the affected license and current operating authority before relying on the company.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Mie Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:50:01.127+00:00
Evidence checked: 2026-04-25T19:50:01.127+00:00
Archive captured: 2026-06-12T18:30:52.257+00:00

Show audit JSON

{
  "record": {
    "id": "046d6e6c-3357-481f-8b9d-6efc8bae3286",
    "url": "https://regbase.jp/en/enforcement/046d6e6c-3357-481f-8b9d-6efc8bae3286",
    "company_name_original": "株式会社清和商事",
    "company_name_registry": "株式会社清和商事",
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "免許取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "三重県",
      "en": "Mie Prefecture"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "review": {
    "status": "human_reviewed",
    "label": "Human reviewed"
  },
  "compliance_context": {
    "severity": "High",
    "actionMeaning": "A regulator revoked a license required for the covered activity.",
    "practicalNote": "Verify the affected license and current operating authority before relying on the company.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/046d6e6c-3357-481f-8b9d-6efc8bae3286",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=23",
    "archiveUrl": "https://kiroku.today/view/c00ab143cbb9id4q",
    "archiveCapturedAt": "2026-06-12T18:30:52.257+00:00",
    "extractedAt": "2026-04-25T19:50:01.127+00:00",
    "translatedAt": "2026-05-01T07:27:01.839+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:01.127+00:00",
    "generatedAt": "2026-06-26T08:06:37.524Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Language

日本語版を見る (Japanese)

Company info

English name: 株式会社清和商事 Japanese original
Japanese name: 株式会社清和商事
Registered address: 三重県松阪市

See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.