Possible Directive against 株式会社インデックスホーム

株式会社インデックスホーム (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match24 August 2021
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%A4%E3%83%B3%E3%83%87%E3%83%83%E3%82%AF%E3%82%B9%E3%83%9B%E3%83%BC%E3%83%A0&limit=10

Action summary

Company
Original: 株式会社インデックスホーム
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
Directive
指示
Action date
24 August 2021
Issuing authority
Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

A dedicated real estate transaction specialist was lacking from February 8, 2018, but necessary measures were not taken within the period specified in Article 31-3, Paragraph 3 of the Real Estate Business Act, and approximately two years elapsed until February 19, 2020.

Show original Japanese text

専任の宅地建物取引士が平成30年2月8日から不足したにもかかわらず、宅地建物取引業法第31条の3第3項に定める期間内に必要な措置を講じないまま、令和2年2月19日に至るまで約2年間経過した。

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 Tokyo Metropolitan Government announcement (Japanese)
Extracted at
2026-04-25T19:50:41.498+00:00
Evidence checked
2026-04-25T19:50:41.498+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "61f3f5fd-a4b1-46a7-a29d-478a55599e06",
    "url": "https://regbase.jp/en/enforcement/61f3f5fd-a4b1-46a7-a29d-478a55599e06",
    "company_name_original": "株式会社インデックスホーム",
    "company_name_registry": "株式会社インデックスホーム",
    "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": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "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": "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/61f3f5fd-a4b1-46a7-a29d-478a55599e06",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=11",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:50:41.498+00:00",
    "translatedAt": "2026-05-01T07:27:42.081+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:41.498+00:00",
    "generatedAt": "2026-05-23T18:28:22.279Z"
  },
  "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
株式会社インデックスホーム Japanese original
Japanese name
株式会社インデックスホーム
Registered address
東京都渋谷区
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.