業務停止 against 有限会社知立土地住宅

有限会社知立土地住宅 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActShizuoka PrefectureConfirmed entity match24 March 2025

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Action summary

Company: 有限会社知立土地住宅Japanese original
Original: 有限会社知立土地住宅
Corporate Number: 4080402005049
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: 業務停止
業務停止
Action date: 24 March 2025
Issuing authority: Shizuoka Prefecture
静岡県

Violation

Machine-translated summary — verify against original

LTD. Chiryū Tochi Jūtaku received mediation fees exceeding the amounts specified by the Minister of Land, Infrastructure, Transport and Tourism in two transactions conducted in June 2020 and February 2021. In one of these transactions, it demanded a fee more than twice the amount specified by the Minister. This violates Article 46, Paragraph 2, and Article 47, Item 2 of the Act against Unjustifiable Premiums and Misleading Representations. These facts constitute a violation of Article 65, Paragraph 2, Item 2 of the same Act.

Show original Japanese text

有限会社知立土地住宅は令和２年６月及び令和３年２月に行った２件の取引の媒介において、国土交通大臣の定める額を超えた媒介報酬を受領した。上記２件のうち１件においては、国土交通大臣の定める額の２倍を超える報酬を要求した。このことは、法第46条第２項、法第47条第２号の規定に違反する。上記の事実は、法第65条第２項第２号の規定に該当する。

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 Shizuoka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:46:42.094+00:00
Evidence checked: 2026-04-25T19:46:42.094+00:00
Archive captured: 2026-06-13T18:30:35.888+00:00

Show audit JSON

{
  "record": {
    "id": "6c7b5653-d10c-4413-b59d-cf9e4ebcd550",
    "url": "https://regbase.jp/en/enforcement/6c7b5653-d10c-4413-b59d-cf9e4ebcd550",
    "company_name_original": "有限会社知立土地住宅",
    "company_name_registry": "有限会社知立土地住宅",
    "corporate_number": "4080402005049",
    "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": "静岡県",
      "en": "Shizuoka 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": "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/6c7b5653-d10c-4413-b59d-cf9e4ebcd550",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=218",
    "archiveUrl": "https://kiroku.today/view/5a4ee0752acoxv6l",
    "archiveCapturedAt": "2026-06-13T18:30:35.888+00:00",
    "extractedAt": "2026-04-25T19:46:42.094+00:00",
    "translatedAt": "2026-05-01T07:20:35.609+00:00",
    "evidenceCheckedAt": "2026-04-25T19:46:42.094+00:00",
    "generatedAt": "2026-06-23T15:54:12.029Z"
  },
  "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: 有限会社知立土地住宅 Japanese original
Japanese name: 有限会社知立土地住宅
Corporate Number: 4080402005049
Registered address: 静岡県浜松市

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.