Possible License Revocation against 株式会社ダイエイ

株式会社ダイエイ (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActGunma PrefecturePossible entity match9 August 2023
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%80%E3%82%A4%E3%82%A8%E3%82%A4&limit=10

Action summary

Company
株式会社ダイエイJapanese original
Original: 株式会社ダイエイ
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
License Revocation
免許取消
Action date
9 August 2023
Issuing authority
Gunma Prefecture
群馬県

Violation

Machine-translated summary — verify against original

The officer of the respondent falls under the provisions of Article 5, Paragraph 1, Item 6 of the Act on Land and Building Transaction Business (hereinafter referred to as the 'Act'). This corresponds to the provisions of Article 66, Paragraph 1, Item 3 of the Act.

Show original Japanese text

被処分者の役員は、宅地建物取引業法(以下「法」という。)第5条1項第6号の規定に該当する。 このことは、法第66条第1項第3号の規定に該当する。

Compliance context

High

A regulator revoked a license required for the covered activity.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

Verify the affected license and current operating authority before relying on the company.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Gunma Prefecture announcement (Japanese)
Extracted at
2026-04-25T19:47:52.487+00:00
Evidence checked
2026-04-25T19:47:52.487+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "4af79a3d-78cb-45ec-89e2-b3d4f35fb361",
    "url": "https://regbase.jp/en/enforcement/4af79a3d-78cb-45ec-89e2-b3d4f35fb361",
    "company_name_original": "株式会社ダイエイ",
    "company_name_registry": "株式会社ダイエイ",
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "免許取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "群馬県",
      "en": "Gunma 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": "High",
    "actionMeaning": "A regulator revoked a license required for the covered activity.",
    "practicalNote": "Verify the affected license and current operating authority before relying on the company.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/4af79a3d-78cb-45ec-89e2-b3d4f35fb361",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=99",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:47:52.487+00:00",
    "translatedAt": "2026-05-01T07:23:33.76+00:00",
    "evidenceCheckedAt": "2026-04-25T19:47:52.487+00:00",
    "generatedAt": "2026-06-09T23:34:11.911Z"
  },
  "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.

Company info

English name
株式会社ダイエイ Japanese original
Japanese name
株式会社ダイエイ
Registered address
群馬県太田市藪塚町2155番地
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.