Possible Directive against 東和ハイム株式会社

東和ハイム株式会社 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActHyogo PrefecturePossible entity match5 January 2022

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/api/v1/enforcements?company=%E6%9D%B1%E5%92%8C%E3%83%8F%E3%82%A4%E3%83%A0%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

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Action summary

Company: 東和ハイム株式会社Japanese original
Original: 東和ハイム株式会社
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: 5 January 2022
Issuing authority: Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

Failure to appoint a designated real estate transaction agent within two weeks after the sole licensed real estate transaction agent's license expired, violating Article 31-3(1) and (3) of the Act and falling under Article 65(1). Additionally, having an unqualified person sign and seal the lease agreement during mediation of a building lease contract violates Article 37-3 of the Act and falls under Article 65(1).

Show original Japanese text

唯一の専任の宅地建物取引士である代表者の宅地建物取引士証が失効してから、新たに宅地建物取引士証の交付を受けるまでの間、専任の宅地建物取引士を２週間以内に設置しなかったことは、法第31条の３第１項及び第３項に違反しており、法第65条第１項に該当する。また、建物賃貸借契約の媒介の際の賃貸借契約書に、宅地建物取引士の資格がない者が記名押印を行ったことは、法第37条第３項に違反しており、法第65条第１項に該当する。

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 Hyogo Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:50:33.429+00:00
Evidence checked: 2026-04-25T19:50:33.429+00:00
Archive captured: 2026-06-12T18:30:48.152+00:00

Show audit JSON

{
  "record": {
    "id": "741a2c66-8f84-4148-97ea-23837c0e671e",
    "url": "https://regbase.jp/en/enforcement/741a2c66-8f84-4148-97ea-23837c0e671e",
    "company_name_original": "東和ハイム株式会社",
    "company_name_registry": "東和ハイム株式会社",
    "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": "兵庫県",
      "en": "Hyogo Prefecture"
    }
  },
  "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/741a2c66-8f84-4148-97ea-23837c0e671e",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=168",
    "archiveUrl": "https://kiroku.today/view/7922d04345b9i9z1",
    "archiveCapturedAt": "2026-06-12T18:30:48.152+00:00",
    "extractedAt": "2026-04-25T19:50:33.429+00:00",
    "translatedAt": "2026-05-01T07:27:09.971+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:33.429+00:00",
    "generatedAt": "2026-06-22T03:08:25.707Z"
  },
  "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: 東和ハイム株式会社 Japanese original
Japanese name: 東和ハイム株式会社
Registered address: 兵庫県西宮市

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.