Directive against 株式会社エステート

株式会社エステート (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActGunma PrefectureConfirmed entity match7 March 2024
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=5070001033707&limit=10

Action summary

Company
Original: 株式会社エステート
Corporate Number: 5070001033707
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
7 March 2024
Issuing authority
Gunma Prefecture
群馬県

Violation

Machine-translated summary — verify against original

The respondent posted an advertisement related to real estate transactions on the internet site 'At Home' for land located at 296-1 Kamizumi-cho, Isesaki-shi, Gunma Prefecture, without having received an intermediary request from an individual. This constitutes a violation of Article 32 of the Act against Unjustifiable Premiums and Misleading Representations.

Show original Japanese text

被処分者は、個人から土地(群馬県伊勢崎市上泉町296番地1)の売買にかかる媒介の依頼を受けていないにもかかわらず、当該土地をインターネットであるアットホームにて、宅地建物取引業に係る広告を掲載した。このことは、法第32条の違反行為に該当する。

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 Gunma Prefecture announcement (Japanese)
Extracted at
2026-04-25T19:48:22.918+00:00
Evidence checked
2026-04-25T19:48:22.918+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "5f1cc9a7-da7d-49fb-8831-ae7ca7efa817",
    "url": "https://regbase.jp/en/enforcement/5f1cc9a7-da7d-49fb-8831-ae7ca7efa817",
    "company_name_original": "株式会社エステート",
    "company_name_registry": "株式会社エステート",
    "corporate_number": "5070001033707",
    "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": "群馬県",
      "en": "Gunma Prefecture"
    }
  },
  "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/5f1cc9a7-da7d-49fb-8831-ae7ca7efa817",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=123",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:48:22.918+00:00",
    "translatedAt": "2026-05-01T07:22:14.607+00:00",
    "evidenceCheckedAt": "2026-04-25T19:48:22.918+00:00",
    "generatedAt": "2026-06-10T02:36:41.250Z"
  },
  "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.

Company info

English name
株式会社エステート Japanese original
Japanese name
株式会社エステート
Corporate Number
5070001033707
Registered address
群馬県伊勢崎市宮子町3411番地11
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.