Possible 業務停止 against 株式会社スマイルコーポレーション

株式会社スマイルコーポレーション (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match3 June 2025

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%B9%E3%83%9E%E3%82%A4%E3%83%AB%E3%82%B3%E3%83%BC%E3%83%9D%E3%83%AC%E3%83%BC%E3%82%B7%E3%83%A7%E3%83%B3&limit=10

Open API response API docs

Action summary

Company: 株式会社スマイルコーポレーションJapanese original
Original: 株式会社スマイルコーポレーション
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: 3 June 2025
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

The respondent engaged in brokerage activities in a building sale contract concluded in January of Reiwa 6. They failed to promptly deliver the written document (brokerage agreement) specified in Article 34-2 of the Act to the brokerage client. This constitutes a violation of the main clause of Article 34-1 of the Act and falls under Item 2 of Paragraph 2 of Article 65.

Show original Japanese text

被処分者は、令和６年１月に締結された建物の売買契約において、媒介業務を行った。この業務において、媒介依頼者に対し、法第３４条の２に定める書面（媒介契約書）を遅滞なく交付しなかった。このことは、法第３４条第１項本文に違反し、法第６５条第２項第２号に該当する。

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 Tokyo Metropolitan Government announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:46:23.989+00:00
Evidence checked: 2026-04-25T19:46:23.989+00:00
Archive captured: 2026-06-14T00:30:14.532+00:00

Show audit JSON

{
  "record": {
    "id": "1941a851-bad1-4d57-8ea1-669e81808500",
    "url": "https://regbase.jp/en/enforcement/1941a851-bad1-4d57-8ea1-669e81808500",
    "company_name_original": "株式会社スマイルコーポレーション",
    "company_name_registry": "株式会社スマイルコーポレーション",
    "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": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "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/1941a851-bad1-4d57-8ea1-669e81808500",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=228",
    "archiveUrl": "https://kiroku.today/view/f061e1e2f7d1sdcp",
    "archiveCapturedAt": "2026-06-14T00:30:14.532+00:00",
    "extractedAt": "2026-04-25T19:46:23.989+00:00",
    "translatedAt": "2026-05-01T07:19:51.138+00:00",
    "evidenceCheckedAt": "2026-04-25T19:46:23.989+00:00",
    "generatedAt": "2026-06-19T10:59:16.866Z"
  },
  "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: 株式会社スマイルコーポレーション Japanese original
Japanese name: 株式会社スマイルコーポレーション
Registered address: 東京都千代田区

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.