Possible Directive against 常盤住宅サービス株式会社

常盤住宅サービス株式会社 (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActMiyazaki PrefecturePossible entity match12 April 2023
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/api/v1/enforcements?company=%E5%B8%B8%E7%9B%A4%E4%BD%8F%E5%AE%85%E3%82%B5%E3%83%BC%E3%83%93%E3%82%B9%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
Original: 常盤住宅サービス株式会社
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
12 April 2023
Issuing authority
Miyazaki Prefecture
宮崎県

Violation

Machine-translated summary — verify against original

The respondent allowed individuals who did not carry certificates proving they were employees to perform duties related to their real estate transaction business. This act violated Article 48, Paragraph 1 of the Act and constituted grounds for an instruction disposition under Article 65, Paragraph 1. Additionally, the respondent permitted a person registered as a dedicated real estate transaction agent with the prefecture to perform duties for another real estate business, and allowed persons not carrying certificates to perform duties related to the respondent's real estate transaction business. Despite this, the respondent did not take necessary measures within two weeks to comply with the provisions of Article 31-3, Paragraph 1, which was a violation of Article 31-3, Paragraph 3, and grounds for an instruction disposition under Article 65, Paragraph 1.

Show original Japanese text

被処分者は、従業者であることを証する証明書を携帯しない者に、被処分者の宅地建物取引業に係る業務を行わせた。 この行為は法第48条第1項に違反し、法第65条第1項の指示処分の事由に該当する。 また、被処分者は、被処分者の専任の宅地建物取引士として県に届け出ていた者に、他の宅地建物取引業者の業務を行うことを許すとともに、従業者であることを証する証明書を携帯しない者に被処分者の宅地建物取引業に係る業務を行わせたことにより、法第31条の3第1項の規定に抵触するに至ったにもかかわらず、二週間以内に、同項の規定に適合させるため必要な措置を執らなかった。 この行為は法第31条の3第3項に違反し、法第65条第1項の指示処分の事由に該当する。

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 Miyazaki Prefecture announcement (Japanese)
Extracted at
2026-04-25T19:48:38.083+00:00
Evidence checked
2026-04-25T19:48:38.083+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "29a92534-f35a-42d1-b59e-11bd38308a83",
    "url": "https://regbase.jp/en/enforcement/29a92534-f35a-42d1-b59e-11bd38308a83",
    "company_name_original": "常盤住宅サービス株式会社",
    "company_name_registry": "常盤住宅サービス株式会社",
    "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": "宮崎県",
      "en": "Miyazaki 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/29a92534-f35a-42d1-b59e-11bd38308a83",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=87",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:48:38.083+00:00",
    "translatedAt": "2026-05-01T07:24:12.4+00:00",
    "evidenceCheckedAt": "2026-04-25T19:48:38.083+00:00",
    "generatedAt": "2026-06-10T20:37:55.039Z"
  },
  "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
常盤住宅サービス株式会社 Japanese original
Japanese name
常盤住宅サービス株式会社
Registered address
宮崎県宮崎市南花ヶ島町336番地1
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.