Directive against 株式会社　ひなご

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

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentConfirmed entity match13 September 2023

For developers: integration details

You do not need this for normal browsing. Use it when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?corporate_number=6011701022994&limit=10

Open API response API docs

Action summary

Company: 株式会社　ひなごJapanese original
Original: 株式会社　ひなご
Corporate Number: 6011701022994
Entity match: Confirmed entity match95/100Human reviewed
Normalized Japanese name matched to a company profile with Corporate Number
Matched by normalized Japanese company name to an enriched company profile with a Corporate Number.
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Directive
指示
Action date: 13 September 2023
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

Refused to return the deposit after receiving a withdrawal of the purchase application from the prospective buyer.

Show original Japanese text

買受予定者からの売買契約の申込みの撤回を受け、預り金の返還をを請求されたにもかかわらず、その返還を拒んだ。

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: 2026-04-25T19:47:46.433+00:00
Evidence checked: 2026-04-25T19:47:46.433+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "521feb1e-dc79-4b7d-aeb1-57be1292622e",
    "url": "https://regbase.jp/en/enforcement/521feb1e-dc79-4b7d-aeb1-57be1292622e",
    "company_name_original": "株式会社　ひなご",
    "company_name_registry": "株式会社　ひなご",
    "corporate_number": "6011701022994",
    "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": "confirmed",
    "confidence": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "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/521feb1e-dc79-4b7d-aeb1-57be1292622e",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=104",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:47:46.433+00:00",
    "translatedAt": "2026-05-01T07:23:25.212+00:00",
    "evidenceCheckedAt": "2026-04-25T19:47:46.433+00:00",
    "generatedAt": "2026-06-10T09:12:03.305Z"
  },
  "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　ひなご Japanese original
Japanese name: 株式会社　ひなご
Corporate Number: 6011701022994
Registered address: 東京都中央区

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.

Directive against 株式会社 ひなご