Possible License Revocation against 神戸鑑定事務所株式会社

神戸鑑定事務所株式会社 (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActHyogo PrefecturePossible entity match22 September 2021
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/api/v1/enforcements?company=%E7%A5%9E%E6%88%B8%E9%91%91%E5%AE%9A%E4%BA%8B%E5%8B%99%E6%89%80%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
Original: 神戸鑑定事務所株式会社
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
License Revocation
免許取消
Action date
22 September 2021
Issuing authority
Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

It has been found that the representative falls under Article 5, Paragraph 1, Item 6 of the Act. This corresponds to Article 66, Paragraph 1, Item 3 of the Act.

Show original Japanese text

代表者が法第5条第1項第6号に該当する者であることが判明した。このことは法第66条第1項第3号に該当する。

Compliance context

High

A regulator revoked a license required for the covered activity.

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

Verify the affected license and current operating authority before relying on the company.

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

Evidence pack

Original Hyogo Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T19:50:30.428+00:00
Evidence checked
2026-04-25T19:50:30.428+00:00
Archive captured
2026-06-12T12:31:03.949+00:00
Show audit JSON
{
  "record": {
    "id": "135dd3ca-2684-4be0-8e7d-d5f1532f9e96",
    "url": "https://regbase.jp/en/enforcement/135dd3ca-2684-4be0-8e7d-d5f1532f9e96",
    "company_name_original": "神戸鑑定事務所株式会社",
    "company_name_registry": "神戸鑑定事務所株式会社",
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "免許取消",
      "en": "License Revocation"
    },
    "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": "High",
    "actionMeaning": "A regulator revoked a license required for the covered activity.",
    "practicalNote": "Verify the affected license and current operating authority before relying on the company.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/135dd3ca-2684-4be0-8e7d-d5f1532f9e96",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=164",
    "archiveUrl": "https://kiroku.today/view/1de10375a3awnnhq",
    "archiveCapturedAt": "2026-06-12T12:31:03.949+00:00",
    "extractedAt": "2026-04-25T19:50:30.428+00:00",
    "translatedAt": "2026-05-01T07:27:36.039+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:30.428+00:00",
    "generatedAt": "2026-06-26T08:57:08.362Z"
  },
  "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
神戸鑑定事務所株式会社 Japanese original
Japanese name
神戸鑑定事務所株式会社
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.