Enforcement record
Directive disclosure naming 株式会社ベストランド
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Directive
Law
Building Lots and Buildings Transaction Business Act
Authority
Kantō Regional Development Bureau
Action date
29 September 2021
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-605D4FEB-E3FF-491-202607131235
- Generated at
- 13 July 2026 at 21:35
- Record URL
- https://regbase.jp/en/enforcement/605d4feb-e3ff-4917-954b-b26becdd0f7c
1. Review Summary
| Disclosure name | 株式会社ベストランド | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 29 September 2021 | Authority | Kantō Regional Development Bureau |
| Law | Building Lots and Buildings Transaction Business Act | Action type | Directive |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Published Information
| Published name | 株式会社ベストランド |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社ベストランド |
|---|---|
| Authority | Kantō Regional Development Bureau (関東地方整備局) |
| Law / action type | Building Lots and Buildings Transaction Business Act / Directive |
| Action / announcement date | Action: 29 September 2021 / Announcement: 10 July 2026 |
| English summary | From approximately December 2014 to May 2018, Bestland Corporation, acting as a seller or seller's agent, entered into 162 contracts for used condominiums and detached houses located in Saitama, Chiba, Kanagawa, Tokyo, Osaka, Aichi, and Miyagi Prefectures. The company stored copies of sales contracts and submitted fabricated contracts with differing sale prices to financial institutions, enabling approval of loans exceeding the true sale prices. Employees involved in multiple such transactions participated in these fraudulent acts. The Kanto Regional Development Bureau issued an instruction to Bestland Corporation for these violations under the Building Lots and Buildings Transaction Business Act. |
| 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。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=7 |
| Source archive | https://kiroku.today/a/9a16b2f6baijkfol |
| Extraction / evidence timestamps | Extracted: 13 July 2026 at 08:09 / Evidence checked: 13 July 2026 at 08:09 / Archive captured: 13 July 2026 at 10:35 |
4. Business Location and Permit Details
| Business location address | 東京都新宿区 |
|---|---|
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=7 |
| https://www.ktr.mlit.go.jp/ktr_content/content/000813243.pdf |
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Free report
Save the disclosure record naming 株式会社ベストランド
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Preserved evidence by Kiroku
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Action summary
- Company
- 株式会社ベストランドJapanese onlyOriginal: 株式会社ベストランド
- 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
- Industry context
- 宅建業者
Violation
From approximately December 2014 to May 2018, Bestland Corporation, acting as a seller or seller's agent, entered into 162 contracts for used condominiums and detached houses located in Saitama, Chiba, Kanagawa, Tokyo, Osaka, Aichi, and Miyagi Prefectures. The company stored copies of sales contracts and submitted fabricated contracts with differing sale prices to financial institutions, enabling approval of loans exceeding the true sale prices. Employees involved in multiple such transactions participated in these fraudulent acts. The Kanto Regional Development Bureau issued an instruction to Bestland Corporation for these violations under the Building Lots and Buildings Transaction Business Act.
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。
Business location and permit details
- Business location address
- 東京都新宿区
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=7
- https://www.ktr.mlit.go.jp/ktr_content/content/000813243.pdf
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
MediumA 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
- Extracted at
- 2026-07-12T23:09:26.398+00:00
- Evidence checked
- 2026-07-12T23:09:26.397+00:00
- Archive captured
- 2026-07-13T01:35:39.932781+00:00
Show audit JSON
{
"record": {
"id": "605d4feb-e3ff-4917-954b-b26becdd0f7c",
"url": "https://regbase.jp/en/enforcement/605d4feb-e3ff-4917-954b-b26becdd0f7c",
"company_name_original": "株式会社ベストランド",
"company_name_registry": null,
"corporate_number": null,
"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": "unresolved",
"confidence": 0,
"method": "registry_attempt_deferred",
"method_label": "registry_attempt_deferred",
"notes": "法人台帳の候補集合を完全に確認できなかったため、再照合が必要です。"
},
"review": {
"status": "needs_review",
"label": "Needs review"
},
"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/605d4feb-e3ff-4917-954b-b26becdd0f7c",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=7",
"officialDocumentUrl": "https://www.ktr.mlit.go.jp/ktr_content/content/000813243.pdf",
"archiveUrl": "https://kiroku.today/a/9a16b2f6baijkfol",
"archivedSourceUrl": "https://www.ktr.mlit.go.jp/ktr_content/content/000813243.pdf",
"archiveCapturedAt": "2026-07-13T01:35:39.932781+00:00",
"extractedAt": "2026-07-12T23:09:26.398+00:00",
"translatedAt": "2026-07-10T09:50:38.773+00:00",
"evidenceCheckedAt": "2026-07-12T23:09:26.397+00:00",
"generatedAt": "2026-07-13T12:35:58.632Z"
},
"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)Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.