Possible Directive against ユナイテッド・エステート株式会社
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/api/v1/enforcements?company=%E3%83%A6%E3%83%8A%E3%82%A4%E3%83%86%E3%83%83%E3%83%89%E3%83%BB%E3%82%A8%E3%82%B9%E3%83%86%E3%83%BC%E3%83%88%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10Action summary
- Company
- ユナイテッド・エステート株式会社Japanese originalOriginal: ユナイテッド・エステート株式会社
- Entity match
- Possible entity match60/100Human reviewedCompany 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
- 28 March 2023
- Issuing authority
- Tokyo Metropolitan Government東京都
Violation
Prepared and delivered to the buyer a document specified in Article 35 of the Act (Important Matters Explanation) and a document specified in Article 37, Paragraph 1 of the Act (Sales Contract), which stated the amount of earnest money that was not actually received.
Show original Japanese text
実際に授受のない手付金の額を記載した法第35条に定める書面(重要事項説明書)及び法第37条第1項に定める書面(売買契約書)を作成して買主に交付した。
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
- 2026-04-25T19:49:37.884+00:00
- Evidence checked
- 2026-04-25T19:49:37.884+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "6e688e1e-5edd-4fb6-b4e3-12a55f82821f",
"url": "https://regbase.jp/en/enforcement/6e688e1e-5edd-4fb6-b4e3-12a55f82821f",
"company_name_original": "ユナイテッド・エステート株式会社",
"company_name_registry": "ユナイテッド・エステート株式会社",
"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/6e688e1e-5edd-4fb6-b4e3-12a55f82821f",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=80",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-04-25T19:49:37.884+00:00",
"translatedAt": "2026-05-01T07:24:28.749+00:00",
"evidenceCheckedAt": "2026-04-25T19:49:37.884+00:00",
"generatedAt": "2026-06-10T02:12:45.893Z"
},
"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
- ユナイテッド・エステート株式会社 Japanese original
- Japanese name
- ユナイテッド・エステート株式会社
- Registered address
- 東京都中野区
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.