Possible Directive against 有限会社オキホーム

有限会社オキホーム (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActOkinawa PrefecturePossible entity match31 March 2025

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%82%AA%E3%82%AD%E3%83%9B%E3%83%BC%E3%83%A0&limit=10

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Action summary

Company: 有限会社オキホームJapanese original
Original: 有限会社オキホーム
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: 31 March 2025
Issuing authority: Okinawa Prefecture
沖縄県

Violation

Machine-translated summary — verify against original

The respondent was confirmed to have a business card indicating that a non-employee was engaged in real estate transaction activities using the respondent's license name, which was confirmed through information provided by a third party who received the card. After verifying with the respondent and the license holder, it was determined that the respondent was at least aware of the use of the card. This constitutes a violation of Article 13, Paragraph 2 of the Act and falls under Item 2 of Article 65, Paragraph 2 of the Act. However, since it is judged that no damage has occurred to any parties and none is expected to occur as a result of this violation, an order under Article 65, Paragraph 1 of the Act is issued.

Show original Japanese text

被処分者においては、従業者でない者が被処分者の免許名義を使用して宅地建物取引業を営んでいるかの如く名刺に記載して外部に示していることを、当該名刺を受け取った第三者からの情報提供により確認した。被処分者及び名義借用人に事実確認を行った結果、被処分者は当該名刺が使用されることを少なくとも認識していたと判断せざるを得ない。このことは、法第13条第２項に違反し、法第65条第２項第２号に該当するが、本件については「当該違反行為により関係者の損害が発生せず、かつ、今後発生することが見込まれないとき」に該当すると判断できるため、法第65条第１項による指示処分とする。

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 Okinawa Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:46:47.127+00:00
Evidence checked: 2026-04-25T19:46:47.127+00:00
Archive captured: 2026-06-13T18:30:38.768+00:00

Show audit JSON

{
  "record": {
    "id": "4b58e2b2-a77b-4f88-b526-4468fac65338",
    "url": "https://regbase.jp/en/enforcement/4b58e2b2-a77b-4f88-b526-4468fac65338",
    "company_name_original": "有限会社オキホーム",
    "company_name_registry": "有限会社オキホーム",
    "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": "沖縄県",
      "en": "Okinawa 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/4b58e2b2-a77b-4f88-b526-4468fac65338",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=220",
    "archiveUrl": "https://kiroku.today/view/036fa1d1ddcoxxeg",
    "archiveCapturedAt": "2026-06-13T18:30:38.768+00:00",
    "extractedAt": "2026-04-25T19:46:47.127+00:00",
    "translatedAt": "2026-05-01T07:20:22.012+00:00",
    "evidenceCheckedAt": "2026-04-25T19:46:47.127+00:00",
    "generatedAt": "2026-06-23T12:26:26.684Z"
  },
  "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: 有限会社オキホーム Japanese original
Japanese name: 有限会社オキホーム
Registered address: 沖縄県沖縄市

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.