Possible Directive against 株式会社ネクサスワン

株式会社ネクサスワン (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match15 October 2022

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%8D%E3%82%AF%E3%82%B5%E3%82%B9%E3%83%AF%E3%83%B3&limit=10

Open API response API docs

Action summary

Company: 株式会社ネクサスワンJapanese original
Original: 株式会社ネクサスワン
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: Directive
指示
Action date: 15 October 2022
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

Did not conclude a contract and refused to return the initial fee (deposit) despite the prospective borrower's request for refund.

Show original Japanese text

契約締結に至らず、借受予定者から初期費用（預り金）の返還を請求されたにも関わらず、預り金を返還することを拒んだ。

Compliance context

Medium

A regulator issued a directive requiring specified action.

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

Verify the required action and whether the company has disclosed remediation or completion.

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

Evidence pack

Original Tokyo Metropolitan Government announcement (Japanese)

Extracted at: 2026-04-25T19:50:03.145+00:00
Evidence checked: 2026-04-25T19:50:03.145+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "070a3d14-3033-4c3d-8b91-52488c67017b",
    "url": "https://regbase.jp/en/enforcement/070a3d14-3033-4c3d-8b91-52488c67017b",
    "company_name_original": "株式会社ネクサスワン",
    "company_name_registry": "株式会社ネクサスワン",
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/070a3d14-3033-4c3d-8b91-52488c67017b",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=48",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:50:03.145+00:00",
    "translatedAt": "2026-05-01T07:25:53.331+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:03.145+00:00",
    "generatedAt": "2026-06-10T01:27:13.771Z"
  },
  "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: 株式会社ネクサスワン Japanese original
Japanese name: 株式会社ネクサスワン
Registered address: 東京都新宿区

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.