Possible Directive against 株式会社JPMB

株式会社JPMB (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match22 January 2025
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%EF%BC%AA%EF%BC%B0%EF%BC%AD%EF%BC%A2&limit=10

Action summary

Company
株式会社JPMBJapanese original
Original: 株式会社JPMB
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
22 January 2025
Issuing authority
Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

The respondent engaged in brokerage activities for two land and building sale contracts in March 2023. In these activities, they failed to register the properties with the designated distribution system despite concluding exclusive brokerage agreements; did not promptly report to the applicant that a purchase offer had been received; and neglected to delete provisions regarding deposits and deposit cancellations from the sales contract document as the deposit was not exchanged. These actions violated the Act against Unjustifiable Premiums and Misleading Representations: the first violation contravened Article 34-2, Paragraph 5; the second violated Article 34-2, Paragraph 8; and the third violated Article 65, Paragraph 1, Item 2.

Show original Japanese text

被処分者は、令和5年3月に、2件の宅地建物の売買契約につき媒介業務を行った。これらの業務において、①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。②売買の申込みがあったことを、遅滞なく、申立人に報告しなかった。③手付の授受が行われないこととなったにもかかわらず、宅地建物取引業法第37条第1項に定める書面(売買契約書)において、手付及び手付解除に関する事項の削除を失念した。これらのことは、①は同法第34条の2第5項に違反し、②は同条第8項に違反し、③は同法第65条第1項第2号に該当する。

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)Archived source snapshot
Extracted at
2026-04-25T19:47:12.195+00:00
Evidence checked
2026-04-25T19:47:12.195+00:00
Archive captured
2026-06-13T18:30:33.249+00:00
Show audit JSON
{
  "record": {
    "id": "0e4b664f-3577-48b9-92dd-687a9912faef",
    "url": "https://regbase.jp/en/enforcement/0e4b664f-3577-48b9-92dd-687a9912faef",
    "company_name_original": "株式会社JPMB",
    "company_name_registry": "株式会社JPMB",
    "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/0e4b664f-3577-48b9-92dd-687a9912faef",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=210",
    "archiveUrl": "https://kiroku.today/view/3fcd6c936ecoxt51",
    "archiveCapturedAt": "2026-06-13T18:30:33.249+00:00",
    "extractedAt": "2026-04-25T19:47:12.195+00:00",
    "translatedAt": "2026-05-01T07:20:42.795+00:00",
    "evidenceCheckedAt": "2026-04-25T19:47:12.195+00:00",
    "generatedAt": "2026-06-19T10:58:22.711Z"
  },
  "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.

Company info

English name
株式会社JPMB Japanese original
Japanese name
株式会社JPMB
Registered address
東京都渋谷区
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.