Enforcement record
Directive disclosure naming 有限会社佳弥コーポレーション
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
Gunma Prefecture
Action date
9 October 2024
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-68F01F1D-E8CE-4C0-202607132242
- Generated at
- 14 July 2026 at 07:42
- Record URL
- https://regbase.jp/en/enforcement/68f01f1d-e8ce-4c02-a276-3296f3377fcf
1. Review Summary
| Disclosure name | 有限会社佳弥コーポレーション | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 9 October 2024 | Authority | Gunma Prefecture |
| 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 | 有限会社佳弥コーポレーション |
|---|
3. Enforcement Record
| Target name in disclosure | 有限会社佳弥コーポレーション |
|---|---|
| Authority | Gunma Prefecture (群馬県) |
| Law / action type | Building Lots and Buildings Transaction Business Act / Directive |
| Action / announcement date | Action: 9 October 2024 / Announcement: 10 July 2026 |
| English summary | On October 9, 2024, Gunma Prefecture issued an instruction to KAYA Corporation (法人番号 2070002014733, registration number Gunma Prefecture (5) No. 6520) located at 136 Takabedō, Annaka City, Gunma Prefecture. The violation involved establishing a penalty clause in a land sale contract where the penalty exceeded 20% of the contract amount. This contravenes Article 38, Paragraph 1, and falls under Article 65, Paragraph 1, of the Building Lots and Buildings Transaction Business Act. |
| Original Japanese text | 被処分者は、みずから売主となる土地の売買契約において、代金の額の10分の2をこえる額を違約金として定めた。 このことは、法第38条第1項の規定に違反し、同法第65条第1項に該当する。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=144 |
| Source archive | https://kiroku.today/a/46a1147356ij15v0 |
| Extraction / evidence timestamps | Extracted: 14 July 2026 at 02:02 / Evidence checked: 14 July 2026 at 02:02 / Archive captured: 13 July 2026 at 10:25 |
4. Business Location and Permit Details
| Business location address | 群馬県安中市高別当136番地4 |
|---|---|
| Legal articles | 宅地建物取引業法第65条第1項 |
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=144 |
| https://www.pref.gunma.jp/page/669357.html |
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
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Preserved evidence by Kiroku
Review the preserved source for 有限会社佳弥コーポレーション
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- 有限会社佳弥コーポレーションJapanese onlyOriginal: 有限会社佳弥コーポレーション
- Governing law
- Building Lots and Buildings Transaction Business Act宅地建物取引業法
- Action type
- Directive指示
- Action date
- 9 October 2024
- Issuing authority
- Gunma Prefecture群馬県
- Industry context
- 宅建業者
Violation
On October 9, 2024, Gunma Prefecture issued an instruction to KAYA Corporation (法人番号 2070002014733, registration number Gunma Prefecture (5) No. 6520) located at 136 Takabedō, Annaka City, Gunma Prefecture. The violation involved establishing a penalty clause in a land sale contract where the penalty exceeded 20% of the contract amount. This contravenes Article 38, Paragraph 1, and falls under Article 65, Paragraph 1, of the Building Lots and Buildings Transaction Business Act.
Show original Japanese text
被処分者は、みずから売主となる土地の売買契約において、代金の額の10分の2をこえる額を違約金として定めた。 このことは、法第38条第1項の規定に違反し、同法第65条第1項に該当する。
Business location and permit details
- Business location address
- 群馬県安中市高別当136番地4
- Legal articles
- 宅地建物取引業法第65条第1項
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=144
- https://www.pref.gunma.jp/page/669357.html
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
- 2026-07-13T17:02:28.714+00:00
- Evidence checked
- 2026-07-13T17:02:28.714+00:00
- Archive captured
- 2026-07-13T01:25:26.681122+00:00
Show audit JSON
{
"record": {
"id": "68f01f1d-e8ce-4c02-a276-3296f3377fcf",
"url": "https://regbase.jp/en/enforcement/68f01f1d-e8ce-4c02-a276-3296f3377fcf",
"company_name_original": "有限会社佳弥コーポレーション",
"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": "群馬県",
"en": "Gunma Prefecture"
}
},
"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/68f01f1d-e8ce-4c02-a276-3296f3377fcf",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=144",
"officialDocumentUrl": "https://www.pref.gunma.jp/page/669357.html",
"archiveUrl": "https://kiroku.today/a/46a1147356ij15v0",
"archivedSourceUrl": "https://www.pref.gunma.jp/page/669357.html",
"archiveCapturedAt": "2026-07-13T01:25:26.681122+00:00",
"extractedAt": "2026-07-13T17:02:28.714+00:00",
"translatedAt": "2026-07-10T09:20:39.278+00:00",
"evidenceCheckedAt": "2026-07-13T17:02:28.714+00:00",
"generatedAt": "2026-07-13T22:42:52.497Z"
},
"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)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.