Possible 業務停止 against 三和相互住宅販売株式会社

三和相互住宅販売株式会社 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActNara PrefecturePossible entity match26 May 2025

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?company=%E4%B8%89%E5%92%8C%E7%9B%B8%E4%BA%92%E4%BD%8F%E5%AE%85%E8%B2%A9%E5%A3%B2%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Open API response API docs

Action summary

Company: 三和相互住宅販売株式会社Japanese original
Original: 三和相互住宅販売株式会社
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: 26 May 2025
Issuing authority: Nara Prefecture
奈良県

Violation

Machine-translated summary — verify against original

The respondent did not provide mediation contracts in multiple land sale transactions. This violates Article 34-2, Paragraph 1 of the Act on Real Estate Brokerage, and falls under Item 2, Paragraph 2 of Article 65 of the same Act.

Show original Japanese text

被処分者は、複数の土地売買契約の媒介において媒介契約書を交付しなかった。このことは法第34条の２第１項に違反し、法第65条第２項第２号に該当する。

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 Nara Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:47:14.202+00:00
Evidence checked: 2026-04-25T19:47:14.202+00:00
Archive captured: 2026-06-13T18:30:41.92+00:00

Show audit JSON

{
  "record": {
    "id": "5d4391af-295a-45a1-8a37-995ad56f0bbe",
    "url": "https://regbase.jp/en/enforcement/5d4391af-295a-45a1-8a37-995ad56f0bbe",
    "company_name_original": "三和相互住宅販売株式会社",
    "company_name_registry": "三和相互住宅販売株式会社",
    "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": "奈良県",
      "en": "Nara 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": "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/5d4391af-295a-45a1-8a37-995ad56f0bbe",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=235",
    "archiveUrl": "https://kiroku.today/view/34a4225e30coxzml",
    "archiveCapturedAt": "2026-06-13T18:30:41.92+00:00",
    "extractedAt": "2026-04-25T19:47:14.202+00:00",
    "translatedAt": "2026-05-01T07:20:11.521+00:00",
    "evidenceCheckedAt": "2026-04-25T19:47:14.202+00:00",
    "generatedAt": "2026-06-19T10:56:49.863Z"
  },
  "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: 三和相互住宅販売株式会社 Japanese original
Japanese name: 三和相互住宅販売株式会社
Registered address: 奈良県宇陀市

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.