Directive against 三共ハウジング株式会社

三共ハウジング株式会社 (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActGunma PrefectureConfirmed entity match30 September 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=5060001018659&limit=10

Action summary

Company
Original: 三共ハウジング株式会社
Corporate Number: 5060001018659
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
30 September 2024
Issuing authority
Gunma Prefecture
群馬県

Violation

Machine-translated summary — verify against original

The respondent failed to take necessary measures within two weeks despite having a person designated as the sole dedicated real estate transaction specialist who also served as a representative of another corporation and lacked a dedicated system. This violates Article 31-3, Paragraph 3 of the Act and falls under Article 65, Paragraph 1 of the same Act.

Show original Japanese text

被処分者は、唯一の専任の宅地建物取引士として置く者が、他法人の代表を務め、専任制を欠いた状態であったにもかかわらず、2週間以内に必要な措置を執らなかった。 このことは、法第31条の3第3項に違反し、同法第65条第1項に該当する。

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
2026-04-25T19:47:27.296+00:00
Evidence checked
2026-04-25T19:47:27.296+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "614a6f82-f2bd-4b65-a389-2637d7f61a2f",
    "url": "https://regbase.jp/en/enforcement/614a6f82-f2bd-4b65-a389-2637d7f61a2f",
    "company_name_original": "三共ハウジング株式会社",
    "company_name_registry": "三共ハウジング株式会社",
    "corporate_number": "5060001018659",
    "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/614a6f82-f2bd-4b65-a389-2637d7f61a2f",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=147",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:47:27.296+00:00",
    "translatedAt": "2026-05-01T07:21:13.267+00:00",
    "evidenceCheckedAt": "2026-04-25T19:47:27.296+00:00",
    "generatedAt": "2026-06-09T15:45:01.294Z"
  },
  "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
三共ハウジング株式会社 Japanese original
Japanese name
三共ハウジング株式会社
Corporate Number
5060001018659
Registered address
群馬県邑楽郡邑楽町大字中野2946番地
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.