License Revocation against Torasutei K.K.
Action summary
- Company
- Torasutei K.K.RomanizedOriginal: トラスティ株式会社Corporate Number: 7330001018679
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
- License Revocation免許取消
- Action date
- June 12, 2024
- Issuing authority
- Kumamoto Prefecture熊本県
Violation
The administrative personnel of the respondent fell under the disqualification grounds specified in Article 5, Paragraph 1, Item 12 of the Act.
Show original Japanese text
被処分者の政令使用人が、法第5条第1項第12号の欠格事由に該当した。
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
- 2026-04-25T19:47:41.41+00:00
- Evidence checked
- 2026-04-25T19:47:41.41+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "8c1c958c-14c0-4135-8263-daada74a8f50",
"url": "https://regbase.jp/en/enforcement/8c1c958c-14c0-4135-8263-daada74a8f50",
"company_name_original": "トラスティ株式会社",
"company_name_registry": "トラスティ株式会社",
"corporate_number": "7330001018679",
"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": "熊本県",
"en": "Kumamoto Prefecture"
}
},
"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": "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/8c1c958c-14c0-4135-8263-daada74a8f50",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=141",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-04-25T19:47:41.41+00:00",
"translatedAt": "2026-05-01T07:21:37.846+00:00",
"evidenceCheckedAt": "2026-04-25T19:47:41.41+00:00",
"generatedAt": "2026-05-15T02:28:46.866Z"
},
"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.
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Language
日本語版を見る (Japanese)Company info
- English name
- Torasutei K.K. Romanized
- Japanese name
- トラスティ株式会社
- Corporate Number
- 7330001018679
- Registered address
- 熊本県熊本市
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.