Possible 業務停止 against 株式会社ＤＩＶＩＮＥ

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

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match15 February 2022

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%EF%BC%A4%EF%BC%A9%EF%BC%B6%EF%BC%A9%EF%BC%AE%EF%BC%A5&limit=10

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Action summary

Company: 株式会社ＤＩＶＩＮＥJapanese original
Original: 株式会社ＤＩＶＩＮＥ
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: 業務停止
業務停止
Action date: 15 February 2022
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

Regarding the business of concluding sales contracts for land and buildings as a seller, on July 14, 2021, the agency conducted an investigation based on Article 72, Paragraph 1 of the Act. During this investigation, the entity promised to submit a report on some of the matters requested by the agency by July 21 of the same month but failed to do so. Consequently, between August and October 2021, the agency requested the entity to visit the agency three times for reporting based on Article 72, Paragraph 1 of the Act, but the entity did not comply with these reporting orders without justifiable reason.

Show original Japanese text

自ら売主として、宅地及び建物の売買契約を締結した業務に関して、令和３年７月１４日に、当庁が実施した法第７２条第１項の規定に基づく調査において、報告を求めた事項の一部について、同月２１日までに後日報告を行う旨を約したが、上記期日までに報告を行わなかった。このため、令和３年８月から同年１０月までの間に、計３回にわたり、法第７２条第１項の規定に基づく報告のための来庁を求めたが、正当な理由なく報告命令に従わなかった。

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

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

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

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: 2026-04-25T19:50:28.418+00:00
Evidence checked: 2026-04-25T19:50:28.418+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "52e0ab44-5743-4167-a28a-de8f442aad21",
    "url": "https://regbase.jp/en/enforcement/52e0ab44-5743-4167-a28a-de8f442aad21",
    "company_name_original": "株式会社ＤＩＶＩＮＥ",
    "company_name_registry": "株式会社ＤＩＶＩＮＥ",
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "業務停止"
    },
    "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": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/52e0ab44-5743-4167-a28a-de8f442aad21",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=25",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:50:28.418+00:00",
    "translatedAt": "2026-05-01T07:26:58.856+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:28.418+00:00",
    "generatedAt": "2026-05-25T03:31:13.346Z"
  },
  "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ＤＩＶＩＮＥ Japanese original
Japanese name: 株式会社ＤＩＶＩＮＥ
Registered address: 東京都墨田区

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.