Possible Directive against 三和相互住宅販売株式会社

三和相互住宅販売株式会社 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActNara PrefecturePossible entity match26 May 2025

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/api/v1/enforcements?company=%E4%B8%89%E5%92%8C%E7%9B%B8%E4%BA%92%E4%BD%8F%E5%AE%85%E8%B2%A9%E5%A3%B2%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Open API response API docs

Action summary

Company: 三和相互住宅販売株式会社Japanese original
Original: 三和相互住宅販売株式会社
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: 26 May 2025
Issuing authority: Nara Prefecture
奈良県

Violation

Machine-translated summary — verify against original

The respondent failed to renew an exclusive mediation agreement for a land sale contract after its expiration. This constitutes a violation of Article 34-2, Paragraph 4 of the Act and falls under Item 2 of Paragraph 1 of Article 65 of the Act.

Show original Japanese text

被処分者は、１件の土地売買契約の媒介において専属媒介契約書の有効期限が切れているにもかかわらず、更新を行っていなかった。このことは法第34条の２第4項に違反し、法第65条第１項第２号に該当する。

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 Nara Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:47:01.181+00:00
Evidence checked: 2026-04-25T19:47:01.181+00:00
Archive captured: 2026-06-13T18:30:40.883+00:00

Show audit JSON

{
  "record": {
    "id": "33554421-f7ae-4664-9d17-c1409e45d28b",
    "url": "https://regbase.jp/en/enforcement/33554421-f7ae-4664-9d17-c1409e45d28b",
    "company_name_original": "三和相互住宅販売株式会社",
    "company_name_registry": "三和相互住宅販売株式会社",
    "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": "奈良県",
      "en": "Nara 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/33554421-f7ae-4664-9d17-c1409e45d28b",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=236",
    "archiveUrl": "https://kiroku.today/view/d17ceaeaa0coxz15",
    "archiveCapturedAt": "2026-06-13T18:30:40.883+00:00",
    "extractedAt": "2026-04-25T19:47:01.181+00:00",
    "translatedAt": "2026-05-01T07:20:13.563+00:00",
    "evidenceCheckedAt": "2026-04-25T19:47:01.181+00:00",
    "generatedAt": "2026-06-19T11:01:15.156Z"
  },
  "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: 三和相互住宅販売株式会社 Japanese original
Japanese name: 三和相互住宅販売株式会社
Registered address: 奈良県宇陀市

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.