Enforcement record
Directive disclosure naming 株式会社ミニミニ岐阜
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Directive
Law
Building Lots and Buildings Transaction Business Act
Authority
Chūbu Regional Development Bureau
Action date
21 September 2021
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-81BA7662-1FF3-4BA-202607131348
- Generated at
- 13 July 2026 at 22:48
- Record URL
- https://regbase.jp/en/enforcement/81ba7662-1ff3-4bac-8a9a-8293f0c4c3d0
1. Review Summary
| Disclosure name | 株式会社ミニミニ岐阜 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 21 September 2021 | Authority | Chūbu Regional Development Bureau |
| Law | Building Lots and Buildings Transaction Business Act | Action type | Directive |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Published Information
| Published name | 株式会社ミニミニ岐阜 |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社ミニミニ岐阜 |
|---|---|
| Authority | Chūbu Regional Development Bureau (中部地方整備局) |
| Law / action type | Building Lots and Buildings Transaction Business Act / Directive |
| Action / announcement date | Action: 21 September 2021 / Announcement: 10 July 2026 |
| English summary | The order was issued to Minimini Gifu Co., Ltd. (corporate number 3010401108628, registration number Minister of Land, Infrastructure, Transport and Tourism (02) No. 8667) based on violations of the Building Lots and Buildings Transaction Business Act. The violations include: 1. At subordinate office ①, concluding lease agreements for subdivided buildings without providing the statutory important matter explanations to tenants; 2. At subordinate office ②, failing to record the registration of distraint on the property in the important matter explanations during mediation of lease agreements; 3. Also at office ②, mediating 50 lease agreements involving residential buildings using a revoked real estate transaction agent certificate, and having the revoked agent sign and seal the contract documents as if still authorized. These actions violate Article 35, Paragraph 1, and Article 37, Paragraph 3, of the Act. The order was issued on September 21, 2021, by the Chubu Regional Development Bureau. |
| Original Japanese text | 被処分者は、 1. 従たる事務所①において、借主に法第３５条の規定に基づく重要事項の説明を行うことなく、貸主と借主の間で区分所有建物の賃貸借契約を締結させた。 2. 従たる事務所②において、貸主と借主の間で区分所有建物の賃貸借契約の媒介に関して、重要事項説明において当該物件について差押の登記がなされていたことを記載しなかった。 3. 同じく②は、合計５０件の居住の用に供する建物の賃貸借の媒介に関して、宅地建物取引士証の失効者に、法第３５条の重要事項の説明及び法第３７条の規定に基づき交付される契約関係書面に、宅地建物取引士として記名押印をさせた。 上記1.及び2.は、法第３５条第１項の規定に違反し、3.は法第３５条第１項及び第３７条第３項の規定に違反する。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=23 |
| Source archive | https://kiroku.today/a/cca6d42aa2ijkfqa |
| Extraction / evidence timestamps | Extracted: 13 July 2026 at 08:09 / Evidence checked: 13 July 2026 at 08:09 / Archive captured: 13 July 2026 at 10:35 |
4. Business Location and Permit Details
| Business location address | 岐阜県岐阜市 |
|---|---|
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=23 |
| https://www.cbr.mlit.go.jp/kensei/info/syobun/tuuchi030921.pdf |
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
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Preserved evidence by Kiroku
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Action summary
- Company
- 株式会社ミニミニ岐阜Japanese onlyOriginal: 株式会社ミニミニ岐阜
- Governing law
- Building Lots and Buildings Transaction Business Act宅地建物取引業法
- Action type
- Directive指示
- Action date
- 21 September 2021
- Issuing authority
- Chūbu Regional Development Bureau中部地方整備局
- Industry context
- 宅建業者
Violation
The order was issued to Minimini Gifu Co., Ltd. (corporate number 3010401108628, registration number Minister of Land, Infrastructure, Transport and Tourism (02) No. 8667) based on violations of the Building Lots and Buildings Transaction Business Act. The violations include: 1. At subordinate office ①, concluding lease agreements for subdivided buildings without providing the statutory important matter explanations to tenants; 2. At subordinate office ②, failing to record the registration of distraint on the property in the important matter explanations during mediation of lease agreements; 3. Also at office ②, mediating 50 lease agreements involving residential buildings using a revoked real estate transaction agent certificate, and having the revoked agent sign and seal the contract documents as if still authorized. These actions violate Article 35, Paragraph 1, and Article 37, Paragraph 3, of the Act. The order was issued on September 21, 2021, by the Chubu Regional Development Bureau.
Show original Japanese text
被処分者は、 1. 従たる事務所①において、借主に法第３５条の規定に基づく重要事項の説明を行うことなく、貸主と借主の間で区分所有建物の賃貸借契約を締結させた。 2. 従たる事務所②において、貸主と借主の間で区分所有建物の賃貸借契約の媒介に関して、重要事項説明において当該物件について差押の登記がなされていたことを記載しなかった。 3. 同じく②は、合計５０件の居住の用に供する建物の賃貸借の媒介に関して、宅地建物取引士証の失効者に、法第３５条の重要事項の説明及び法第３７条の規定に基づき交付される契約関係書面に、宅地建物取引士として記名押印をさせた。 上記1.及び2.は、法第３５条第１項の規定に違反し、3.は法第３５条第１項及び第３７条第３項の規定に違反する。
Business location and permit details
- Business location address
- 岐阜県岐阜市
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=23
- https://www.cbr.mlit.go.jp/kensei/info/syobun/tuuchi030921.pdf
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
MediumA 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
- Extracted at
- 2026-07-12T23:09:29.309+00:00
- Evidence checked
- 2026-07-12T23:09:29.309+00:00
- Archive captured
- 2026-07-13T01:35:52.188322+00:00
Show audit JSON
{
"record": {
"id": "81ba7662-1ff3-4bac-8a9a-8293f0c4c3d0",
"url": "https://regbase.jp/en/enforcement/81ba7662-1ff3-4bac-8a9a-8293f0c4c3d0",
"company_name_original": "株式会社ミニミニ岐阜",
"company_name_registry": null,
"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": "中部地方整備局",
"en": "Chūbu Regional Development Bureau"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 0,
"method": "registry_attempt_deferred",
"method_label": "registry_attempt_deferred",
"notes": "法人台帳の候補集合を完全に確認できなかったため、再照合が必要です。"
},
"review": {
"status": "needs_review",
"label": "Needs review"
},
"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/81ba7662-1ff3-4bac-8a9a-8293f0c4c3d0",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=23",
"officialDocumentUrl": "https://www.cbr.mlit.go.jp/kensei/info/syobun/tuuchi030921.pdf",
"archiveUrl": "https://kiroku.today/a/cca6d42aa2ijkfqa",
"archivedSourceUrl": "https://www.cbr.mlit.go.jp/kensei/info/syobun/tuuchi030921.pdf",
"archiveCapturedAt": "2026-07-13T01:35:52.188322+00:00",
"extractedAt": "2026-07-12T23:09:29.309+00:00",
"translatedAt": "2026-07-10T09:50:42.957+00:00",
"evidenceCheckedAt": "2026-07-12T23:09:29.309+00:00",
"generatedAt": "2026-07-13T13:48:14.975Z"
},
"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)Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.