Possible 業務停止 against 株式会社Ｎ‐Ｎｉｎｅ

株式会社Ｎ‐Ｎｉｎｅ (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match10 December 2024

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%EF%BC%AE%E2%80%90%EF%BC%AE%EF%BD%89%EF%BD%8E%EF%BD%85&limit=10

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Action summary

Company: 株式会社Ｎ‐ＮｉｎｅJapanese original
Original: 株式会社Ｎ‐Ｎｉｎｅ
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: 10 December 2024
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

1. The respondent engaged employees in their duties without carrying certificates proving they are employees as required by Article 48, Paragraph 1 of the Act. 2. As of February 13, 2024, the employee register maintained by the respondent pursuant to Article 48, Paragraph 3 of the Act lacked some of the required information specified in Article 17-2, Paragraph 1 of the Enforcement Regulations of the Real Estate Brokerage Act. These constitute violations of Article 48, Paragraph 1 and Paragraph 3 of the Act, respectively.

Show original Japanese text

１被処分者は、従業者に法第４８条第１項に定める従業者であることを証する証明書を携帯させずに、従業者をその業務に従事させた。２被処分者が、令和６年２月１３日時点で備え付けていた法第４８条第３項に定める従業者名簿に、宅地建物取引業法施行規則第１７条の２第１項各号に掲げる記載事項の一部の記載がなかった。これらのことは、上記１は法第４８条第１項に違反し、上記２は法第４８条第３項に違反する。

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: 2026-04-25T19:47:18.215+00:00
Evidence checked: 2026-04-25T19:47:18.215+00:00
Archive captured: 2026-06-13T18:30:29.514+00:00

Show audit JSON

{
  "record": {
    "id": "2021c241-b484-400d-bc9b-d65fac0c6e9c",
    "url": "https://regbase.jp/en/enforcement/2021c241-b484-400d-bc9b-d65fac0c6e9c",
    "company_name_original": "株式会社Ｎ‐Ｎｉｎｅ",
    "company_name_registry": "株式会社Ｎ‐Ｎｉｎｅ",
    "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/2021c241-b484-400d-bc9b-d65fac0c6e9c",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=207",
    "archiveUrl": "https://kiroku.today/view/6056b754a1coxq93",
    "archiveCapturedAt": "2026-06-13T18:30:29.514+00:00",
    "extractedAt": "2026-04-25T19:47:18.215+00:00",
    "translatedAt": "2026-05-01T07:20:53.542+00:00",
    "evidenceCheckedAt": "2026-04-25T19:47:18.215+00:00",
    "generatedAt": "2026-06-24T11:57:58.745Z"
  },
  "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Ｎ‐Ｎｉｎｅ Japanese original
Japanese name: 株式会社Ｎ‐Ｎｉｎｅ
Registered address: 東京都豊島区

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.