Possible Directive against 有限会社プラスワン
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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%83%97%E3%83%A9%E3%82%B9%E3%83%AF%E3%83%B3&limit=10Action summary
- Company
- 有限会社プラスワンJapanese originalOriginal: 有限会社プラスワン
- Entity match
- Possible entity match60/100Human reviewedCompany 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
- 8 November 2023
- Issuing authority
- Tochigi Prefecture栃木県
Violation
1. The respondent explicitly informed the other party of future profits during a real estate sales contract. 2. The respondent proposed and cooperated to enable the buyer to obtain a loan amount exceeding the amount normally available from financial institutions during a real estate sales contract.
Show original Japanese text
１ 被処分者は、不動産売買契約に際し、売買の相手方に将来の利益を断定的に告げた。 ２ 被処分者は、不動産売買契約等に際し、買主が金融機関から本来受けられる融資の額を超えた額の融資を受けられるよう提案・協力をした。
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
- 2026-04-25T19:48:30.004+00:00
- Evidence checked
- 2026-04-25T19:48:30.004+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "1d3df78c-835f-4f70-8522-149c9455fe3f",
"url": "https://regbase.jp/en/enforcement/1d3df78c-835f-4f70-8522-149c9455fe3f",
"company_name_original": "有限会社プラスワン",
"company_name_registry": "有限会社プラスワン",
"corporate_number": null,
"law": {
"ja": "宅地建物取引業法",
"en": "Building Lots and Buildings Transaction Business Act"
},
"action_type": {
"ja": "指示",
"en": "Directive"
},
"authority": {
"ja": "栃木県",
"en": "Tochigi 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/1d3df78c-835f-4f70-8522-149c9455fe3f",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=110",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-04-25T19:48:30.004+00:00",
"translatedAt": "2026-05-01T07:23:06.983+00:00",
"evidenceCheckedAt": "2026-04-25T19:48:30.004+00:00",
"generatedAt": "2026-06-11T18:43:42.257Z"
},
"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
- 有限会社プラスワン Japanese original
- Japanese name
- 有限会社プラスワン
- Registered address
- 栃木県小山市
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.