Directive against 有限会社しんせい商事

有限会社しんせい商事 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActKagoshima PrefectureConfirmed entity match2 November 2022

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/api/v1/enforcements?corporate_number=7340002015872&limit=10

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Action summary

Company: 有限会社しんせい商事Japanese original
Original: 有限会社しんせい商事
Corporate Number: 7340002015872
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: Directive
指示
Action date: 2 November 2022
Issuing authority: Kagoshima Prefecture
鹿児島県

Violation

Machine-translated summary — verify against original

The company received a request from an individual to mediate a land sale and purchase, accepted it, and began mediation activities, but did not deliver a mediation contract to the requester.

Show original Japanese text

個人から土地売買に係る媒介の依頼があり，同社はこれを承諾し，媒介活動に着手したにもかかわらず，依頼者へ媒介契約書を交付しなかった。

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 Kagoshima Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:50:09.193+00:00
Evidence checked: 2026-04-25T19:50:09.193+00:00
Archive captured: 2026-06-13T00:30:19.384+00:00

Show audit JSON

{
  "record": {
    "id": "70112ce3-8e9c-4c3a-9cee-ecdb6afc3f1a",
    "url": "https://regbase.jp/en/enforcement/70112ce3-8e9c-4c3a-9cee-ecdb6afc3f1a",
    "company_name_original": "有限会社しんせい商事",
    "company_name_registry": "有限会社しんせい商事",
    "corporate_number": "7340002015872",
    "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": "鹿児島県",
      "en": "Kagoshima 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": "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/70112ce3-8e9c-4c3a-9cee-ecdb6afc3f1a",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=50",
    "archiveUrl": "https://kiroku.today/view/ed9229ccc1bmcmfn",
    "archiveCapturedAt": "2026-06-13T00:30:19.384+00:00",
    "extractedAt": "2026-04-25T19:50:09.193+00:00",
    "translatedAt": "2026-05-01T07:25:47.392+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:09.193+00:00",
    "generatedAt": "2026-06-30T21:54:19.904Z"
  },
  "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: 有限会社しんせい商事 Japanese original
Japanese name: 有限会社しんせい商事
Corporate Number: 7340002015872
Registered address: 鹿児島県姶良市

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.