Possible License Revocation against 有限会社ジェイワン
For developers: integration details
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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=10Action summary
- Company
- 有限会社ジェイワンJapanese originalOriginal: 有限会社ジェイワン
- Entity match
- Possible entity match60/100Human reviewedCompany 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
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
HighA 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
- 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.
Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.