Possible Directive against 株式会社シンワホーム
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%B7%E3%83%B3%E3%83%AF%E3%83%9B%E3%83%BC%E3%83%A0&limit=10Action summary
- Company
- 株式会社シンワホームJapanese originalOriginal: 株式会社シンワホーム
- 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
- 28 September 2021
- Issuing authority
- Hyogo Prefecture兵庫県
Violation
Received one month's rent as a reward with the tenant’s consent, and also received one month's rent as an advertising fee from the landlord without conducting special advertising at the landlord’s request. This violates Article 46, Paragraph 2 of the Act and falls under Article 65, Paragraph 1 of the Act.
Show original Japanese text
借主の承諾を得て家賃の１か月分を報酬として受領した上で、貸主の依頼による特別の広告を行っていないにもかかわらず、貸主から広告料として家賃の１か月分を受領した。このことは、法第46条第２項の規定に違反しており、法第65条第１項に該当する。
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
- 2026-04-25T19:50:40.501+00:00
- Evidence checked
- 2026-04-25T19:50:40.501+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "2fb083f3-103e-4f3a-b643-eea2acf7baa1",
"url": "https://regbase.jp/en/enforcement/2fb083f3-103e-4f3a-b643-eea2acf7baa1",
"company_name_original": "株式会社シンワホーム",
"company_name_registry": "株式会社シンワホーム",
"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": "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": "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/2fb083f3-103e-4f3a-b643-eea2acf7baa1",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=165",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-04-25T19:50:40.501+00:00",
"translatedAt": "2026-05-01T07:27:32.543+00:00",
"evidenceCheckedAt": "2026-04-25T19:50:40.501+00:00",
"generatedAt": "2026-05-24T03:41:36.601Z"
},
"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
- 株式会社シンワホーム Japanese original
- Japanese name
- 株式会社シンワホーム
- Registered address
- 兵庫県神戸市
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.