Possible Directive against ユナイテッド・エステート株式会社

ユナイテッド・エステート株式会社 (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match28 March 2023
For developers: integration details

You do not need this for normal browsing. Use it when integrating this enforcement record into an internal tool or AI workflow.

/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=10

Action summary

Company
Original: ユナイテッド・エステート株式会社
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
Directive
指示
Action date
28 March 2023
Issuing authority
Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

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

Medium

A 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

Original Tokyo Metropolitan Government announcement (Japanese)
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.

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
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.