Directive against 株式会社ミニミニ岐阜

株式会社ミニミニ岐阜 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActChūbu Regional Development BureauConfirmed entity match21 September 2021

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Action summary

Company: 株式会社ミニミニ岐阜Japanese original
Original: 株式会社ミニミニ岐阜
Corporate Number: 3010401108628
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: 21 September 2021
Issuing authority: Chūbu Regional Development Bureau
中部地方整備局

Violation

Machine-translated summary — verify against original

The respondent violated the Act against Unjustifiable Premiums and Misleading Representations by: 1. at subordinate office ①, concluding a lease agreement for a subdivided property with a tenant without providing the statutory explanation of important matters under Article 35; 2. at subordinate office ②, failing to record that a lien registration had been made on the property during the important matter explanation regarding mediation of lease agreements for subdivided properties between lessors and lessees; 3. also at subordinate office ②, mediating the lease of a total of 50 residential buildings and having a revoked real estate transaction agent sign and seal the contract documents issued under Articles 35 and 37, which is a violation of Articles 35(1) and 37(3).

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。

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 Chūbu Regional Development Bureau announcement (Japanese)

Extracted at: 2026-04-25T19:50:31.428+00:00
Evidence checked: 2026-04-25T19:50:31.428+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "85c34d5e-22ff-4fe0-a7dc-43137e8b2639",
    "url": "https://regbase.jp/en/enforcement/85c34d5e-22ff-4fe0-a7dc-43137e8b2639",
    "company_name_original": "株式会社ミニミニ岐阜",
    "company_name_registry": "株式会社ミニミニ岐阜",
    "corporate_number": "3010401108628",
    "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": "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/85c34d5e-22ff-4fe0-a7dc-43137e8b2639",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=30",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:50:31.428+00:00",
    "translatedAt": "2026-05-01T07:27:38.858+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:31.428+00:00",
    "generatedAt": "2026-05-24T02:24:35.534Z"
  },
  "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: 株式会社ミニミニ岐阜 Japanese original
Japanese name: 株式会社ミニミニ岐阜
Corporate Number: 3010401108628
Registered address: 岐阜県岐阜市

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.