Directive against 有限会社佳弥コーポレーション

有限会社佳弥コーポレーション (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActGunma PrefectureConfirmed entity match9 October 2024
For developers: integration details

You do not need this for normal browsing. Use it when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?corporate_number=2070002014733&limit=10

Action summary

Company
Original: 有限会社佳弥コーポレーション
Corporate Number: 2070002014733
Entity match
Confirmed entity match95/100Human reviewed
Normalized Japanese name matched to a company profile with Corporate Number
Matched by normalized Japanese company name to an enriched company profile with a Corporate Number.
Governing law
Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type
Directive
指示
Action date
9 October 2024
Issuing authority
Gunma Prefecture
群馬県

Violation

Machine-translated summary — verify against original

The respondent set a penalty exceeding one-fifth of the purchase price in a land sale contract where they were the seller. This violates Article 38, Paragraph 1 of the Act and falls under Article 65, Paragraph 1 of the same Act.

Show original Japanese text

被処分者は、みずから売主となる土地の売買契約において、代金の額の10分の2をこえる額を違約金として定めた。 このことは、法第38条第1項の規定に違反し、同法第65条第1項に該当する。

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 Gunma Prefecture announcement (Japanese)
Extracted at
2026-04-25T19:48:04.726+00:00
Evidence checked
2026-04-25T19:48:04.726+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "146a241b-1bcf-48e7-85af-28e6a30ceb58",
    "url": "https://regbase.jp/en/enforcement/146a241b-1bcf-48e7-85af-28e6a30ceb58",
    "company_name_original": "有限会社佳弥コーポレーション",
    "company_name_registry": "有限会社佳弥コーポレーション",
    "corporate_number": "2070002014733",
    "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": "群馬県",
      "en": "Gunma Prefecture"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "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/146a241b-1bcf-48e7-85af-28e6a30ceb58",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=151",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:48:04.726+00:00",
    "translatedAt": "2026-05-01T07:21:11.224+00:00",
    "evidenceCheckedAt": "2026-04-25T19:48:04.726+00:00",
    "generatedAt": "2026-06-10T22:45:32.985Z"
  },
  "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
有限会社佳弥コーポレーション Japanese original
Japanese name
有限会社佳弥コーポレーション
Corporate Number
2070002014733
Registered address
群馬県安中市高別当136番地4
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.