Possible Directive against 株式会社JPMB
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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=10Action summary
- Company
- 株式会社JPMBJapanese originalOriginal: 株式会社JPMB
- 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
- 22 January 2025
- Issuing authority
- Tokyo Metropolitan Government東京都
Violation
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
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
- 2026-04-25T19:47:12.195+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.
Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.