Possible Business Improvement Order against K.K. Big Ones

株式会社big ones (賃貸住宅管理業法)
賃貸住宅管理業法Possible entity match10 March 2023

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/api/v1/enforcements?corporate_number=8011001106117&limit=10

Action summary

Company
K.K. Big OnesRomanized
Original: 株式会社big ones
Corporate Number: 8011001106117
Entity match
Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
Governing law
賃貸住宅管理業法
賃貸住宅管理業法
Action type
Business Improvement Order
業務改善命令
Action date
10 March 2023
Issuing authority

Violation

Show original Japanese text

・法施行(令和3年6月15 日)以降、本件事業者が管理受託契約を締結したオーナーとの契約7件において交付した法第14条の書面に、同条第1項各号及び同法施行規則第35条第2項各号に掲げる事項の一部を記載しなかった。 ・法施行(令和3年6月15日)以降、本件事業者は、法第16 条の規定に違反して、自己の固有財産及び他の管理受託契約に基づく管理業務において受領する家賃、敷金、共益費その他の金銭と分別して管理するための必要な措置を講じなかった。 ・法施行(令和3年6月15日)以降、本件事業者が管理受託契約(特定賃貸借契約と併せて、法第2条第2項第一号に規定する維持保全業務を受任している契約を含む。)を締結したオーナーとの契約17件において、法第20条に違反し、管理業務の実施状況等に関する必要な報告を実施しなかった。

Compliance context

Medium-high

A formal order requiring business process or compliance control improvements.

Japanese regulatory disclosure under 賃貸住宅管理業法.

Ask for remediation evidence if the company is material to your compliance, finance, or customer-facing operations.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original announcement (Japanese)
Extracted at
2026-05-14T21:23:34.761+00:00
Evidence checked
Not recorded
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "69f14be2-2de1-4723-96e3-53dfc3d42a70",
    "url": "https://regbase.jp/en/enforcement/69f14be2-2de1-4723-96e3-53dfc3d42a70",
    "company_name_original": "株式会社big ones",
    "company_name_registry": "株式会社big ones",
    "corporate_number": "8011001106117",
    "law": {
      "ja": "賃貸住宅管理業法",
      "en": "賃貸住宅管理業法"
    },
    "action_type": {
      "ja": "業務改善命令",
      "en": "Business Improvement Order"
    },
    "authority": {
      "ja": "",
      "en": ""
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "Medium-high",
    "actionMeaning": "A formal order requiring business process or compliance control improvements.",
    "practicalNote": "Ask for remediation evidence if the company is material to your compliance, finance, or customer-facing operations.",
    "lawContext": "Japanese regulatory disclosure under 賃貸住宅管理業法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/69f14be2-2de1-4723-96e3-53dfc3d42a70",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=tintai&EID=search&no=2",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T21:23:34.761+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-05-15T06:30:48.123Z"
  },
  "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
K.K. Big Ones Romanized
Japanese name
株式会社big ones
Corporate Number
8011001106117
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.