Possible 業務停止 against K.K. Big Ones

株式会社big ones (賃貸住宅管理業法)
賃貸住宅管理業法Possible entity match10 March 2023

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/api/v1/enforcements?corporate_number=8011001106117&limit=10

Action summary

Company
K.K. Big OnesRomanized
Original: 株式会社big ones
Corporate Number: 8011001106117
Entity match
Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
Governing law
賃貸住宅管理業法
賃貸住宅管理業法
Action type
業務停止
業務停止
Action date
10 March 2023
Issuing authority

Violation

Show original Japanese text

法施行(令和3年6月15 日)以降、本件事業者が管理受託契約を締結したオーナーとの契約8件において、法第13条の規定に違反して、同条の書面を交付しなかった。

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Japanese regulatory disclosure under 賃貸住宅管理業法.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original announcement (Japanese)
Extracted at
2026-05-14T21:23:33.341+00:00
Evidence checked
Not recorded
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "7e3b1aa1-4af4-44a2-8f8a-1fe741c1bfb3",
    "url": "https://regbase.jp/en/enforcement/7e3b1aa1-4af4-44a2-8f8a-1fe741c1bfb3",
    "company_name_original": "株式会社big ones",
    "company_name_registry": "株式会社big ones",
    "corporate_number": "8011001106117",
    "law": {
      "ja": "賃貸住宅管理業法",
      "en": "賃貸住宅管理業法"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "業務停止"
    },
    "authority": {
      "ja": "",
      "en": ""
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Japanese regulatory disclosure under 賃貸住宅管理業法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/7e3b1aa1-4af4-44a2-8f8a-1fe741c1bfb3",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=tintai&EID=search&no=1",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T21:23:33.341+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-05-15T07:25:06.351Z"
  },
  "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
K.K. Big Ones Romanized
Japanese name
株式会社big ones
Corporate Number
8011001106117
Registered address
東京都渋谷区
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.