Possible Directive against 有限会社ドリーム

有限会社ドリーム (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActHyogo PrefecturePossible entity match30 June 2021

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%83%89%E3%83%AA%E3%83%BC%E3%83%A0&limit=10

Open API response API docs

Action summary

Company: 有限会社ドリームJapanese original
Original: 有限会社ドリーム
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: Directive
指示
Action date: 30 June 2021
Issuing authority: Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

In the mediation of land transactions, the parties failed to include or explain the fact that the land falls under the Hyogo Prefecture Building Standards Ordinance Article 2 (cliff ordinance) and the steep slope collapse hazard area, despite these being applicable. Additionally, the person providing the explanation was not a licensed real estate transaction agent. This violates Article 35, Paragraph 1, main text and Item 2 of the Real Estate Transaction Act, and falls under Article 65, Paragraph 1 of the Act.

Show original Japanese text

土地売買の媒介において、兵庫県建築基準条例第２条（がけ条例）及び急傾斜地崩壊危険区域に該当することにもかかわらず、重要事項説明書の記載及び説明をしなかった。また、重要事項説明をした者は宅地建物取引士以外の者であった。このことは宅地建物取引業法第35条第１項本文及び第35条第１項第２号に違反しており、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 Hyogo Prefecture announcement (Japanese)

Extracted at: 2026-04-25T19:50:52.553+00:00
Evidence checked: 2026-04-25T19:50:52.553+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "174f5354-72eb-4224-898e-eb8bfe644015",
    "url": "https://regbase.jp/en/enforcement/174f5354-72eb-4224-898e-eb8bfe644015",
    "company_name_original": "有限会社ドリーム",
    "company_name_registry": "有限会社ドリーム",
    "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": "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": "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/174f5354-72eb-4224-898e-eb8bfe644015",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=158",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:50:52.553+00:00",
    "translatedAt": "2026-05-01T07:28:11.306+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:52.553+00:00",
    "generatedAt": "2026-05-23T11:50:42.164Z"
  },
  "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: 有限会社ドリーム Japanese original
Japanese name: 有限会社ドリーム
Registered address: 兵庫県淡路市

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.