Directive against 株式会社ベストランド

株式会社ベストランド (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActKantō Regional Development BureauConfirmed entity match29 September 2021

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Action summary

Company: 株式会社ベストランドJapanese original
Original: 株式会社ベストランド
Corporate Number: 4010401090957
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: 29 September 2021
Issuing authority: Kantō Regional Development Bureau
関東地方整備局

Violation

Machine-translated summary — verify against original

Between approximately December 2014 and May 2018, the respondent, acting as seller or seller's agent, engaged in 162 transactions involving used condominiums and houses located in Saitama, Chiba, Kanagawa, Tokyo, Osaka, Aichi, and Miyagi Prefectures (including some transactions involving subsidiaries). In these transactions, the respondent's stored copies of sales contracts differed from the contracts created by intermediaries, which were submitted to financial institutions to obtain approval for loans exceeding the actual sale prices. Employees of the respondent participated in multiple such fraudulent activities. This conduct is considered to impair the fairness of transactions and falls under Article 65, Paragraph 1, Item 2 of the Act on Real Estate Transactions.

Show original Japanese text

被処分者が、平成２６年１２月頃から平成３０年５月頃にわたり、自ら売主又は売主代理として、埼玉県、千葉県、神奈川県、東京都、大阪府、愛知県及び宮城県所在の合計１６２件（一部子会社に係る取引を含む。）の中古のマンション及び戸建て住宅に係る顧客と契約締結した売買契約において、被処分者が保管する売買契約書の写しと売買価格等が異なる内容の売買契約書を媒介業者等が作成し、金融機関に提出することにより、真の売買価格を上回る融資の承認を得させる不正な行為が確認された。被処分者の従業者が、上記取引のうち複数の取引において当該不正な行為に関与したことは、被処分者による、業務に関し取引の公正を害する行為として、宅地建物取引業法第６５条第１項第２号に該当する。

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 Kantō Regional Development Bureau announcement (Japanese)

Extracted at: 2026-04-25T19:50:42.49+00:00
Evidence checked: 2026-04-25T19:50:42.49+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "57474744-df66-4cc3-a532-4535f22e0667",
    "url": "https://regbase.jp/en/enforcement/57474744-df66-4cc3-a532-4535f22e0667",
    "company_name_original": "株式会社ベストランド",
    "company_name_registry": "株式会社ベストランド",
    "corporate_number": "4010401090957",
    "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": "関東地方整備局",
      "en": "Kantō Regional Development Bureau"
    }
  },
  "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/57474744-df66-4cc3-a532-4535f22e0667",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=14",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:50:42.49+00:00",
    "translatedAt": "2026-05-01T07:27:30.273+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:42.49+00:00",
    "generatedAt": "2026-05-24T03:38:19.679Z"
  },
  "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: 株式会社ベストランド Japanese original
Japanese name: 株式会社ベストランド
Corporate Number: 4010401090957
Registered address: 東京都新宿区

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.