Directive against 有限会社佳弥コーポレーション
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/api/v1/enforcements?corporate_number=2070002014733&limit=10Action summary
- Company
- 有限会社佳弥コーポレーションJapanese originalOriginal: 有限会社佳弥コーポレーションCorporate Number: 2070002014733
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
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
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
- 2026-04-25T19:48:04.726+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.
Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.