Directive against 株式会社ダイナックス

株式会社ダイナックス (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActFukuoka PrefectureConfirmed entity match8 July 2021
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/api/v1/enforcements?corporate_number=2290001050807&limit=10

Action summary

Company
Original: 株式会社ダイナックス
Corporate Number: 2290001050807
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
8 July 2021
Issuing authority
Fukuoka Prefecture
福岡県

Violation

Machine-translated summary — verify against original

Did not appoint a dedicated real estate transaction specialist at the subordinate office and conducted business. Did not keep a staff register at the office.

Show original Japanese text

従たる事務所に専任の宅地建物取引士を設置せず業務を行っていた。事務所に従業者名簿を備え付けていなかった。

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 Fukuoka Prefecture announcement (Japanese)
Extracted at
2026-04-25T19:50:37.446+00:00
Evidence checked
2026-04-25T19:50:37.446+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "70f49152-2667-4ad0-ac45-7f192d259eb8",
    "url": "https://regbase.jp/en/enforcement/70f49152-2667-4ad0-ac45-7f192d259eb8",
    "company_name_original": "株式会社ダイナックス",
    "company_name_registry": "株式会社ダイナックス",
    "corporate_number": "2290001050807",
    "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": "福岡県",
      "en": "Fukuoka 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/70f49152-2667-4ad0-ac45-7f192d259eb8",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=7",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:50:37.446+00:00",
    "translatedAt": "2026-05-01T07:28:08.948+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:37.446+00:00",
    "generatedAt": "2026-05-23T12:51:23.078Z"
  },
  "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
株式会社ダイナックス Japanese original
Japanese name
株式会社ダイナックス
Corporate Number
2290001050807
Registered address
福岡県久留米市
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.