Possible Directive against 株式会社DPS

株式会社DPS (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match26 March 2024

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEDPS&limit=10

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Action summary

Company: 株式会社DPSJapanese original
Original: 株式会社DPS
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 March 2024
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

The respondent received an application for a lease agreement and a deposit (the 'deposit') from the applicant for a building located in Tokyo in May 2023. Despite the applicant withdrawing the lease application and requesting the return of the deposit, the respondent refused to return the already received deposit. This violates Article 47-2, Paragraph 3 of the Act on Real Estate Transactions and Item 2 of Article 16-11 of the Enforcement Regulations of the Act.

Show original Japanese text

被処分者は、令和５年５月に、東京都内所在の建物（以下「本物件」という。）について借受け予定者（以下「申立人」という。）から賃貸借契約の申込みを受け、申込金（以下「本件預り金」という。）を預かった。この業務において、被処分者は、申立人から本物件に係る賃貸借契約の申込みの撤回を受け、本件預り金の返還を請求されたにもかかわらず、既に受領した預り金を返還することを拒んだ。このことは、宅地建物取引業法第４７条の２第３項及び宅地建物取引業法施行規則第１６条の１１第２号に違反する。

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)

Extracted at: 2026-04-25T19:47:43.422+00:00
Evidence checked: 2026-04-25T19:47:43.422+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "3f31d7a6-5e0c-492c-a491-296874956a89",
    "url": "https://regbase.jp/en/enforcement/3f31d7a6-5e0c-492c-a491-296874956a89",
    "company_name_original": "株式会社DPS",
    "company_name_registry": "株式会社DPS",
    "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/3f31d7a6-5e0c-492c-a491-296874956a89",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=136",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:47:43.422+00:00",
    "translatedAt": "2026-05-01T07:21:55.467+00:00",
    "evidenceCheckedAt": "2026-04-25T19:47:43.422+00:00",
    "generatedAt": "2026-06-11T01:27:43.671Z"
  },
  "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DPS Japanese original
Japanese name: 株式会社DPS
Registered address: 東京都豊島区

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.