Possible Directive against なかの材木株式会社
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/api/v1/enforcements?company=%E3%81%AA%E3%81%8B%E3%81%AE%E6%9D%90%E6%9C%A8%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10Action summary
- Company
- なかの材木株式会社Japanese originalOriginal: なかの材木株式会社
- 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
- 20 July 2023
- Issuing authority
- Mie Prefecture三重県
Violation
The respondent's sole designated real estate transaction license expired on March 8, 2022. Despite the absence of a designated licensee as stipulated by Article 31-3 of the Act, the respondent did not take the necessary measures within two weeks to comply with this article. This constitutes a violation of Article 31-3, paragraph 3 of the Act.
Show original Japanese text
被処分者は、唯一の専任の宅地建物取引士の宅地建物取引士証の有効期間が令和４年３月８日に満了したことにより、法第３１条の３に規定する専任の宅地建物取引士が不在となったにもかかわらず、その後同条に適合させるための必要な措置を２週間以内に執らなかった。このことは、法第３１条の３第３項に違反する。
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
- 2026-04-25T19:47:53.497+00:00
- Evidence checked
- 2026-04-25T19:47:53.497+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "30cdafce-808e-4d3d-888b-020779fdc7c5",
"url": "https://regbase.jp/en/enforcement/30cdafce-808e-4d3d-888b-020779fdc7c5",
"company_name_original": "なかの材木株式会社",
"company_name_registry": "なかの材木株式会社",
"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": "三重県",
"en": "Mie 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/30cdafce-808e-4d3d-888b-020779fdc7c5",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=98",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-04-25T19:47:53.497+00:00",
"translatedAt": "2026-05-01T07:23:45.427+00:00",
"evidenceCheckedAt": "2026-04-25T19:47:53.497+00:00",
"generatedAt": "2026-06-11T02:56:34.582Z"
},
"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
- なかの材木株式会社 Japanese original
- Japanese name
- なかの材木株式会社
- Registered address
- 三重県亀山市
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.