Possible 業務停止 against 株式会社トータル・ホームズ

株式会社トータル・ホームズ (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActMiyazaki PrefecturePossible entity match22 February 2022

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%88%E3%83%BC%E3%82%BF%E3%83%AB%E3%83%BB%E3%83%9B%E3%83%BC%E3%83%A0%E3%82%BA&limit=10

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Action summary

Company: 株式会社トータル・ホームズJapanese original
Original: 株式会社トータル・ホームズ
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: 22 February 2022
Issuing authority: Miyazaki Prefecture
宮崎県

Violation

Machine-translated summary — verify against original

The respondent falsely pretended to conduct brokerage activities as if performed by a licensed real estate agent, despite being the landlord, and demanded and received brokerage fees from the tenant. This constitutes grounds for suspension of business under Article 65, Paragraph 2, Item 5 of the Act. Additionally, during the period from 2014 to 2021, the respondent had individuals without real estate transaction licenses explain important matters related to rental brokerage, which violates Article 35, Paragraph 1 of the Act and constitutes grounds for suspension of business under Article 65, Paragraph 2, Item 2 of the Act.

Show original Japanese text

被処分者は、自らが貸主であるにもかかわらず、あたかも宅地建物取引業者による媒介行為が行われたかのように装い、借主に媒介報酬を請求し、これを収受した。このことは、法第65条第２項第５号の業務停止処分の事由に該当する。また、被処分者は、平成26年から令和３年までの期間に媒介した賃貸に係る業務において、重要事項の説明を宅地建物取引士の資格がない者に説明させた。このことは法第35条第１項に違反し、法第65条第２項第２号の業務停止処分の事由に該当する。

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 Miyazaki Prefecture announcement (Japanese)

Extracted at: 2026-04-25T19:50:23.384+00:00
Evidence checked: 2026-04-25T19:50:23.384+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "37623496-ee4b-440a-8b5a-eceea5450c8a",
    "url": "https://regbase.jp/en/enforcement/37623496-ee4b-440a-8b5a-eceea5450c8a",
    "company_name_original": "株式会社トータル・ホームズ",
    "company_name_registry": "株式会社トータル・ホームズ",
    "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": "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": "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/37623496-ee4b-440a-8b5a-eceea5450c8a",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=22",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:50:23.384+00:00",
    "translatedAt": "2026-05-01T07:26:51.782+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:23.384+00:00",
    "generatedAt": "2026-05-25T05:53:33.883Z"
  },
  "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: 株式会社トータル・ホームズ Japanese original
Japanese name: 株式会社トータル・ホームズ
Registered address: 宮崎県宮崎市

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.