Possible License Revocation against 株式会社新井興産

株式会社新井興産 (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActHyogo PrefecturePossible entity match15 February 2023
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E6%96%B0%E4%BA%95%E8%88%88%E7%94%A3&limit=10

Action summary

Company
株式会社新井興産Japanese original
Original: 株式会社新井興産
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
15 February 2023
Issuing authority
Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

A person who was the representative director was found to have been a person corresponding to Item 5, Paragraph 1, Article 5 of the Act during their tenure as representative director. This corresponds to Item 3, Paragraph 1, Article 66 of the Act.

Show original Japanese text

代表取締役であった者が、代表取締役在任期間中に法第5条第1項第5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
2026-04-25T19:49:44.931+00:00
Evidence checked
2026-04-25T19:49:44.931+00:00
Archive captured
2026-06-13T00:30:36.134+00:00
Show audit JSON
{
  "record": {
    "id": "1b868c61-13bc-4ea3-a893-3506530aaa64",
    "url": "https://regbase.jp/en/enforcement/1b868c61-13bc-4ea3-a893-3506530aaa64",
    "company_name_original": "株式会社新井興産",
    "company_name_registry": "株式会社新井興産",
    "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/1b868c61-13bc-4ea3-a893-3506530aaa64",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=188",
    "archiveUrl": "https://kiroku.today/view/e79eb67496bmczdf",
    "archiveCapturedAt": "2026-06-13T00:30:36.134+00:00",
    "extractedAt": "2026-04-25T19:49:44.931+00:00",
    "translatedAt": "2026-05-01T07:24:57.73+00:00",
    "evidenceCheckedAt": "2026-04-25T19:49:44.931+00:00",
    "generatedAt": "2026-06-26T08:09:18.762Z"
  },
  "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
株式会社新井興産 Japanese original
Japanese name
株式会社新井興産
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.