Possible Directive against 株式会社リブマネジメント
For developers: integration details
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%AA%E3%83%96%E3%83%9E%E3%83%8D%E3%82%B8%E3%83%A1%E3%83%B3%E3%83%88&limit=10Action summary
- Company
- 株式会社リブマネジメントJapanese originalOriginal: 株式会社リブマネジメント
- Entity match
- Possible entity match60/100Human reviewedCompany 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
- 11 November 2021
- Issuing authority
- Tokyo Metropolitan Government東京都
Violation
Prepared a sales contract indicating a higher purchase price than the actual sale price for use as a document in the buyer's housing loan application review, in the course of acting as an intermediary for the sale of a condominium building.
Show original Japanese text
区分所有建物の売買の媒介業務を行うにあたり、 買主の住宅ローン融資申込審査用書類として、実際の売買価格より高い金額を記載した売買契約書を作成した。
Compliance context
MediumA 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
- Extracted at
- 2026-04-25T19:50:21.374+00:00
- Evidence checked
- 2026-04-25T19:50:21.374+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "0dceb4b9-a4e0-47a5-9abf-98bacf55c6f5",
"url": "https://regbase.jp/en/enforcement/0dceb4b9-a4e0-47a5-9abf-98bacf55c6f5",
"company_name_original": "株式会社リブマネジメント",
"company_name_registry": "株式会社リブマネジメント",
"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/0dceb4b9-a4e0-47a5-9abf-98bacf55c6f5",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=17",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-04-25T19:50:21.374+00:00",
"translatedAt": "2026-05-01T07:27:21.475+00:00",
"evidenceCheckedAt": "2026-04-25T19:50:21.374+00:00",
"generatedAt": "2026-05-24T09:16:36.178Z"
},
"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
- 株式会社リブマネジメント Japanese original
- Japanese name
- 株式会社リブマネジメント
- Registered address
- 東京都目黒区
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.