Possible 業務停止 against 株式会社ＴＯＵＳＥＩ

株式会社ＴＯＵＳＥＩ (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActHyogo PrefecturePossible entity match6 November 2025

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%EF%BC%B4%EF%BC%AF%EF%BC%B5%EF%BC%B3%EF%BC%A5%EF%BC%A9&limit=10

Open API response API docs

Action summary

Company: 株式会社ＴＯＵＳＥＩJapanese original
Original: 株式会社ＴＯＵＳＥＩ
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: 業務停止
業務停止
Action date: 6 November 2025
Issuing authority: Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

The respondent did not respond without justifiable reason to the scheduled on-site inspection of the office and interviews regarding the suitability of the office and the exclusivity of the designated real estate transaction agent, as stipulated in Article 72, Paragraph 1 of the Act on Real Estate Transactions, on July 1, 2025, and on July 30 and August 29, 2025.

Show original Japanese text

被処分者は、事務所の適格性及び専任の宅地建物取引士の専任性等について、宅地建物取引業法第72条第1項の規定に基づき予定していた事務所立入検査（令和７年７月１日）及び事情聴取（令和７年７月30日及び同年８月29日）に、正当な理由なく応じなかった。

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

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

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

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

Evidence pack

Original Hyogo Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:46:33.04+00:00
Evidence checked: 2026-04-25T19:46:33.04+00:00
Archive captured: 2026-06-14T00:30:26.745+00:00

Show audit JSON

{
  "record": {
    "id": "067b976c-8e6d-4dfa-83a6-79c2f8e0db00",
    "url": "https://regbase.jp/en/enforcement/067b976c-8e6d-4dfa-83a6-79c2f8e0db00",
    "company_name_original": "株式会社ＴＯＵＳＥＩ",
    "company_name_registry": "株式会社ＴＯＵＳＥＩ",
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "業務停止"
    },
    "authority": {
      "ja": "兵庫県",
      "en": "Hyogo 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": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/067b976c-8e6d-4dfa-83a6-79c2f8e0db00",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=245",
    "archiveUrl": "https://kiroku.today/view/47462011f5d1smsj",
    "archiveCapturedAt": "2026-06-14T00:30:26.745+00:00",
    "extractedAt": "2026-04-25T19:46:33.04+00:00",
    "translatedAt": "2026-05-01T07:19:13.461+00:00",
    "evidenceCheckedAt": "2026-04-25T19:46:33.04+00:00",
    "generatedAt": "2026-06-17T16:12:09.062Z"
  },
  "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ＴＯＵＳＥＩ Japanese original
Japanese name: 株式会社ＴＯＵＳＥＩ
Registered address: 兵庫県伊丹市

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.