業務停止 against 株式会社ＭＨインベストメント

株式会社ＭＨインベストメント (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentConfirmed entity match1 February 2024

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/api/v1/enforcements?corporate_number=5011102028782&limit=10

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Action summary

Company: 株式会社ＭＨインベストメントJapanese original
Original: 株式会社ＭＨインベストメント
Corporate Number: 5011102028782
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: 業務停止
業務停止
Action date: 1 February 2024
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

Failed to deposit the business guarantee money within one week after losing the status of a member of the Real Estate Guarantee Association designated by the Minister of Land, Infrastructure, Transport and Tourism.

Show original Japanese text

国土交通大臣の指定する公益社団法人不動産保証協会の社員の地位を失ったにもかかわらず、当該社員の地位を失ってから１週間以内に営業保証金を供託していない。

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: 2026-04-25T19:48:23.968+00:00
Evidence checked: 2026-04-25T19:48:23.968+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "58b456a5-0313-4e1c-9fe4-0b9b072f194e",
    "url": "https://regbase.jp/en/enforcement/58b456a5-0313-4e1c-9fe4-0b9b072f194e",
    "company_name_original": "株式会社 ＭＨインベストメント",
    "company_name_registry": "株式会社 ＭＨインベストメント",
    "corporate_number": "5011102028782",
    "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": "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": "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/58b456a5-0313-4e1c-9fe4-0b9b072f194e",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=117",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:48:23.968+00:00",
    "translatedAt": "2026-05-01T07:22:35.7+00:00",
    "evidenceCheckedAt": "2026-04-25T19:48:23.968+00:00",
    "generatedAt": "2026-06-10T03:03:10.359Z"
  },
  "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ＭＨインベストメント Japanese original
Japanese name: 株式会社ＭＨインベストメント
Corporate Number: 5011102028782
Registered address: 東京都大田区

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.

業務停止 against 株式会社 ＭＨインベストメント