Possible 業務停止 against ウェルインサイドホールディングス株式会社

ウェルインサイドホールディングス株式会社 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActHyogo PrefecturePossible entity match4 January 2022

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/api/v1/enforcements?company=%E3%82%A6%E3%82%A7%E3%83%AB%E3%82%A4%E3%83%B3%E3%82%B5%E3%82%A4%E3%83%89%E3%83%9B%E3%83%BC%E3%83%AB%E3%83%87%E3%82%A3%E3%83%B3%E3%82%B0%E3%82%B9%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Open API response API docs

Action summary

Company: ウェルインサイドホールディングス株式会社Japanese original
Original: ウェルインサイドホールディングス株式会社
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: 業務停止
業務停止
Action date: 4 January 2022
Issuing authority: Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

The respondent failed to comply with reporting requests regarding the establishment status of a dedicated transaction officer, despite being asked three times between July and September of Reiwa 3 (2021) based on Article 72, Paragraph 1 of the Act, without justifiable reasons. This constitutes a violation of Article 72, Paragraph 1 of the Act and falls under Item 4, Paragraph 2, Article 65 of the Act.

Show original Japanese text

被処分者の専任取引士の設置状況に関して、令和３年７月から同年９月までの間に、計３回にわたり、法第７２条第１項の規定に基づく報告のための来庁を求められたにもかかわらず、正当な理由なく報告命令に従わなかった。このことは、法第７２条第１項の規定に違反しており、法第６５条第２項第４号の規定に該当する。

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

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

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

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

Evidence pack

Original Hyogo Prefecture announcement (Japanese)

Extracted at: 2026-04-25T19:48:50.308+00:00
Evidence checked: 2026-04-25T19:48:50.308+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "0fae20a9-9ff8-4aa8-a243-d9e2329e5eac",
    "url": "https://regbase.jp/en/enforcement/0fae20a9-9ff8-4aa8-a243-d9e2329e5eac",
    "company_name_original": "ウェルインサイドホールディングス株式会社",
    "company_name_registry": "ウェルインサイドホールディングス株式会社",
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "業務停止"
    },
    "authority": {
      "ja": "兵庫県",
      "en": "Hyogo Prefecture"
    }
  },
  "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": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/0fae20a9-9ff8-4aa8-a243-d9e2329e5eac",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=169",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:48:50.308+00:00",
    "translatedAt": "2026-05-01T07:27:12.282+00:00",
    "evidenceCheckedAt": "2026-04-25T19:48:50.308+00:00",
    "generatedAt": "2026-05-24T20:30:36.250Z"
  },
  "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: ウェルインサイドホールディングス株式会社 Japanese original
Japanese name: ウェルインサイドホールディングス株式会社
Registered address: 兵庫県神戸市

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.