License Revocation against Torasutei K.K.

トラスティ株式会社 (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActKumamoto PrefectureConfirmed entity matchJune 12, 2024

Action summary

Company
Original: トラスティ株式会社
Corporate Number: 7330001018679
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
License Revocation
免許取消
Action date
June 12, 2024
Issuing authority
Kumamoto Prefecture
熊本県

Violation

Machine-translated summary — verify against original

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

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 Kumamoto Prefecture announcement (Japanese)
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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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
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.