Possible Directive against 株式会社デュアルアシスト

株式会社デュアルアシスト (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match10 March 2026

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%87%E3%83%A5%E3%82%A2%E3%83%AB%E3%82%A2%E3%82%B7%E3%82%B9%E3%83%88&limit=10

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Action summary

Company: 株式会社デュアルアシストJapanese original
Original: 株式会社デュアルアシスト
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: 10 March 2026
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

The respondent engaged in brokerage activities for a building lease between landlord A and tenant B in December of Reiwa 4. During this activity, they failed to explain about deposit places, did not have a licensed real estate transaction agent sign the lease document as required by law, and mistakenly used pre-legal reform terminology such as "Real Estate Transaction Supervisor," "Transaction Supervisor," and "Transaction Supervisor Certificate" on the disclosure document. These actions violate Article 35-2, Item 2; Article 37, Paragraph 3; and Articles 65, Paragraph 3, and 65, Paragraph 1, Item 2, of the Act against Unjustifiable Premiums and Misleading Representations.

Show original Japanese text

被処分者は、令和４年１２月に、貸主Ａと借主Ｂとの間の建物の賃貸借につき媒介業務を行った。この業務において、①供託所等に関する説明をしなかった。②宅地建物取引業法第３７条第２項に定める書面（賃貸借契約書）に、宅地建物取引士をして記名させなかった。③同法第３５条に定める書面（重要事項説明書）に、誤って、法改正前の用語である、「宅地建物取引主任者」、「取引主任者」及び「取引主任者証」を記載した。これらのことは、①は、同法第３５条の２第２号に、②は、同法第３７条第３項に、それぞれ違反し、③は、同法第６５条第３項及び第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 Tokyo Metropolitan Government announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:46:31.024+00:00
Evidence checked: 2026-04-25T19:46:31.024+00:00
Archive captured: 2026-06-14T00:30:39.123+00:00

Show audit JSON

{
  "record": {
    "id": "3cf32374-befa-4fa4-9602-401e2039f9ab",
    "url": "https://regbase.jp/en/enforcement/3cf32374-befa-4fa4-9602-401e2039f9ab",
    "company_name_original": "株式会社デュアルアシスト",
    "company_name_registry": "株式会社デュアルアシスト",
    "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": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "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/3cf32374-befa-4fa4-9602-401e2039f9ab",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=266",
    "archiveUrl": "https://kiroku.today/view/98f252ba6ad1swce",
    "archiveCapturedAt": "2026-06-14T00:30:39.123+00:00",
    "extractedAt": "2026-04-25T19:46:31.024+00:00",
    "translatedAt": "2026-05-01T07:18:28.202+00:00",
    "evidenceCheckedAt": "2026-04-25T19:46:31.024+00:00",
    "generatedAt": "2026-06-17T16:10:34.573Z"
  },
  "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: 株式会社デュアルアシスト Japanese original
Japanese name: 株式会社デュアルアシスト
Registered address: 埼玉県川口市

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.