Possible 業務停止 against 株式会社サンコープランニング
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%B5%E3%83%B3%E3%82%B3%E3%83%BC%E3%83%97%E3%83%A9%E3%83%B3%E3%83%8B%E3%83%B3%E3%82%B0&limit=10Action summary
- Company
- 株式会社サンコープランニングJapanese originalOriginal: 株式会社サンコープランニング
- 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
- 業務停止業務停止
- Action date
- 26 December 2022
- Issuing authority
- Hyogo Prefecture兵庫県
Violation
During the brokerage of a land sale contract, an individual who is not a licensed real estate transaction agent of the company conducted explanations of important matters, and the explanation document was signed and sealed with the name of a retired dedicated real estate transaction agent. This violates Article 35, Paragraph 1 of the Act and falls under Item 2 of Paragraph 2 of Article 65 of the Act. Additionally, during the brokerage, the company received a fee exceeding the amount stipulated in Article 46, Paragraph 1 of the Act from the seller. This violates Article 46, Paragraph 2 of the Act and falls under Item 2 of Paragraph 2 of Article 65 of the Act.
Show original Japanese text
宅地売買契約の媒介時、自社の宅地建物取引士でない者に重要事項説明を行わせ、重要事項説明書には退職した専任の宅地建物取引士名で記名押印を行った。このことは、法第35条第１項本文の規定に違反しており、法第65条第２項第２号に該当する。 さらに、宅地売買契約の媒介時、法第46条第１項に規定する報酬の額を超過する額の報酬を売主から受領した。このことは、法第46条第２項の規定に違反し、法第65条第２項第２号に該当する。
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Real-estate transaction law covering licensed real-estate brokers and related transaction duties.
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
- Extracted at
- 2026-04-25T19:48:44.243+00:00
- Evidence checked
- 2026-04-25T19:48:44.243+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "8b2e4edd-ae4b-4d29-b486-d7e0aadab713",
"url": "https://regbase.jp/en/enforcement/8b2e4edd-ae4b-4d29-b486-d7e0aadab713",
"company_name_original": "株式会社サンコープランニング",
"company_name_registry": "株式会社サンコープランニング",
"corporate_number": null,
"law": {
"ja": "宅地建物取引業法",
"en": "Building Lots and Buildings Transaction Business Act"
},
"action_type": {
"ja": "業務停止",
"en": "業務停止"
},
"authority": {
"ja": "兵庫県",
"en": "Hyogo 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": "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": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/8b2e4edd-ae4b-4d29-b486-d7e0aadab713",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=186",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-04-25T19:48:44.243+00:00",
"translatedAt": "2026-05-01T07:25:18.394+00:00",
"evidenceCheckedAt": "2026-04-25T19:48:44.243+00:00",
"generatedAt": "2026-06-10T01:35:16.917Z"
},
"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
- 株式会社サンコープランニング Japanese original
- Japanese name
- 株式会社サンコープランニング
- Registered address
- 兵庫県加古川市
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.