Possible License Revocation against 有限会社ジェイワン

有限会社ジェイワン (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActAichi PrefecturePossible entity match12 December 2023
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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%82%B8%E3%82%A7%E3%82%A4%E3%83%AF%E3%83%B3&limit=10

Action summary

Company
Original: 有限会社ジェイワン
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
License Revocation
免許取消
Action date
12 December 2023
Issuing authority
Aichi Prefecture
愛知県

Violation

Machine-translated summary — verify against original

The respondent was sentenced to a fine for violating the Real Estate Business Act on November 15, 2023, and this constitutes a violation of Article 5, Paragraph 1, Item 6 of the Act. This falls under Article 66, Paragraph 1, Item 1 of the same Act.

Show original Japanese text

被処分者は、令和5年11月15日付けで宅地建物取引業法違反による罰金の刑が確定し、同法第5条第1項第6号に該当した。このことが、同法第66条第1項第1号に該当するため。

Compliance context

High

A regulator revoked a license required for the covered activity.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

Verify the affected license and current operating authority before relying on the company.

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

Evidence pack

Original Aichi Prefecture announcement (Japanese)
Extracted at
2026-04-25T19:48:35.071+00:00
Evidence checked
2026-04-25T19:48:35.071+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "868f7129-7ee9-46d6-b60b-e28d19ba797d",
    "url": "https://regbase.jp/en/enforcement/868f7129-7ee9-46d6-b60b-e28d19ba797d",
    "company_name_original": "有限会社ジェイワン",
    "company_name_registry": "有限会社ジェイワン",
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "免許取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "愛知県",
      "en": "Aichi 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": "High",
    "actionMeaning": "A regulator revoked a license required for the covered activity.",
    "practicalNote": "Verify the affected license and current operating authority before relying on the company.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/868f7129-7ee9-46d6-b60b-e28d19ba797d",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=114",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:48:35.071+00:00",
    "translatedAt": "2026-05-01T07:22:58.856+00:00",
    "evidenceCheckedAt": "2026-04-25T19:48:35.071+00:00",
    "generatedAt": "2026-06-09T14:48:26.484Z"
  },
  "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
有限会社ジェイワン Japanese original
Japanese name
有限会社ジェイワン
Registered address
愛知県名古屋市中村区
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.