Possible 業務停止 against JEI-HOUSE

JEI-HOUSE (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActHyogo PrefecturePossible entity match5 December 2023

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Action summary

Company: JEI-HOUSEJapanese original
Original: JEI-HOUSE
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: 5 December 2023
Issuing authority: Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

During the explanation of important matters, a person without a real estate transaction agent qualification signed and stamped the documents, which violates the provisions of Article 35, Paragraph 1, of the Act and falls under Item 2 of Paragraph 2 of Article 65 of the Act.

Show original Japanese text

重要事項説明時に宅地建物取引士の資格がない者が記名押印し説明を行っていたことは、法第35条第１項本文の規定に違反しており、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 Hyogo Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:47:45.426+00:00
Evidence checked: 2026-04-25T19:47:45.426+00:00
Archive captured: 2026-06-13T12:30:14.007+00:00

Show audit JSON

{
  "record": {
    "id": "66f12118-20b8-4fad-95f5-7ae6026c6eae",
    "url": "https://regbase.jp/en/enforcement/66f12118-20b8-4fad-95f5-7ae6026c6eae",
    "company_name_original": "JEI-HOUSE",
    "company_name_registry": "JEI-HOUSE",
    "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": "兵庫県",
      "en": "Hyogo 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/66f12118-20b8-4fad-95f5-7ae6026c6eae",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=194",
    "archiveUrl": "https://kiroku.today/view/8bda2f8f3bcc2fn3",
    "archiveCapturedAt": "2026-06-13T12:30:14.007+00:00",
    "extractedAt": "2026-04-25T19:47:45.426+00:00",
    "translatedAt": "2026-05-01T07:23:02.645+00:00",
    "evidenceCheckedAt": "2026-04-25T19:47:45.426+00:00",
    "generatedAt": "2026-06-26T08:09:15.561Z"
  },
  "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: JEI-HOUSE Japanese original
Japanese name: JEI-HOUSE
Registered address: 兵庫県神戸市

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.