Possible Directive against ベルン商事
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/api/v1/enforcements?company=%E3%83%99%E3%83%AB%E3%83%B3%E5%95%86%E4%BA%8B&limit=10Action summary
- Company
- ベルン商事Japanese originalOriginal: ベルン商事
- 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
- 19 August 2021
- Issuing authority
- Tochigi Prefecture栃木県
Violation
A dedicated real estate transaction specialist was absent from work from around August 15, 2020, until November 12, 2020. Additionally, during the mediation of a lease agreement concluded on June 23, 2020, a person other than the designated real estate transaction specialist provided explanations of important matters.
Show original Japanese text
専任の宅地建物取引士が令和2年8月15日頃から出勤せず、令和2年11月12日まで専任の宅地建物取引士が不在の状態にあった。また、令和2年6月23日に締結された賃貸借契約の媒介に際し、宅地建物取引士以外の者が重要事項説明を行った。
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
- 2026-04-25T19:50:46.514+00:00
- Evidence checked
- 2026-04-25T19:50:46.514+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "469ef276-3a7c-40fb-8790-f27df76e4899",
"url": "https://regbase.jp/en/enforcement/469ef276-3a7c-40fb-8790-f27df76e4899",
"company_name_original": "ベルン商事",
"company_name_registry": "ベルン商事",
"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": "栃木県",
"en": "Tochigi 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/469ef276-3a7c-40fb-8790-f27df76e4899",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=8",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-04-25T19:50:46.514+00:00",
"translatedAt": "2026-05-01T07:27:43.907+00:00",
"evidenceCheckedAt": "2026-04-25T19:50:46.514+00:00",
"generatedAt": "2026-05-23T17:30:56.374Z"
},
"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
- ベルン商事 Japanese original
- Japanese name
- ベルン商事
- Registered address
- 栃木県宇都宮市
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.