Possible Directive against 株式会社ＴｏｎＴｏｎ

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

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match26 March 2024

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%EF%BC%B4%EF%BD%8F%EF%BD%8E%EF%BC%B4%EF%BD%8F%EF%BD%8E&limit=10

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Action summary

Company: 株式会社ＴｏｎＴｏｎJapanese original
Original: 株式会社ＴｏｎＴｏｎ
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: 26 March 2024
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

The respondent entered into an exclusive sole agency agreement in June 2023 and again in July 2023, conducting brokerage activities. During these activities, violations of the Act on Land and Building Transaction Business were identified: (1) using outdated standard brokerage contract clauses despite indicating adherence to the Ministry of Land, Infrastructure, Transport and Tourism's standard contract clauses in the June and July contracts; (2) including a contract validity period of 'until property handover' with a potential duration exceeding three months in the July contract; (3) failing to register the property with the Designated Distribution System despite having entered into an exclusive sole agency agreement; (4) listing the license number of a real estate business operator with a Tokyo Metropolitan Governor's license, which was previously held, in the June and July contracts. These actions violate specific provisions of the Act and its enforcement regulations.

Show original Japanese text

被処分者は、令和５年６月に専属専任媒介契約を締結し、同年７月に再度専属専任媒介契約を締結して媒介業務を行った。この業務において、以下の宅地建物取引業法違反があった。（１）同年６月及び７月の媒介契約書において、「国土交通省が定めた標準媒介契約約款に基づく契約」と表示しながら、古い約款を使用した。（２）同年７月の媒介契約書において、有効期間として「物件引き渡しまで」と３か月を超える可能性のある記載をした。（３）専属専任媒介契約を締結したにもかかわらず、指定流通機構に物件を登録しなかった。（４）東京都知事免許を有する宅地建物取引業者であるにもかかわらず、同年６月及び７月の媒介契約書において、かつて有していた国土交通大臣免許の免許証番号を記載した。これらのことは、（１）は同法第３４条の２第１項第８号及び宅地建物取引業法施行規則第１５条の９第４号に違反し、（２）及び（４）は同法第６５条第1項第２号に該当し、（３）は同法第３４条の２第５項に違反する。

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: 2026-04-25T19:47:23.28+00:00
Evidence checked: 2026-04-25T19:47:23.28+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "0a38ed0c-de9c-4ccc-8896-6a312eb74a5a",
    "url": "https://regbase.jp/en/enforcement/0a38ed0c-de9c-4ccc-8896-6a312eb74a5a",
    "company_name_original": "株式会社ＴｏｎＴｏｎ",
    "company_name_registry": "株式会社ＴｏｎＴｏｎ",
    "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/0a38ed0c-de9c-4ccc-8896-6a312eb74a5a",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=135",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:47:23.28+00:00",
    "translatedAt": "2026-05-01T07:21:52.182+00:00",
    "evidenceCheckedAt": "2026-04-25T19:47:23.28+00:00",
    "generatedAt": "2026-06-10T06:16:14.949Z"
  },
  "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ＴｏｎＴｏｎ Japanese original
Japanese name: 株式会社ＴｏｎＴｏｎ
Registered address: 東京都目黒区

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.