Possible Directive against 有限会社パーム

有限会社パーム (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match3 June 2025

For developers: integration details

You do not need this for normal browsing. Use it when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%83%91%E3%83%BC%E3%83%A0&limit=10

Open API response API docs

Action summary

Company: 有限会社パームJapanese original
Original: 有限会社パーム
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: Directive
指示
Action date: 3 June 2025
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

The respondent entered into an exclusive agency agreement for the sale of a condominium in July of Reiwa 6. They failed to register the property with the designated distribution system within five days of the contract date. This violates Article 34-2, Paragraph 5 of the Act and Article 15-10 of the Enforcement Regulations of the Real Estate Transaction Act, and falls under Article 65, Paragraph 1 of the Act.

Show original Japanese text

被処分者は、令和６年７月に、区分所有建物の売却に係る専属専任媒介契約を締結した。この業務において、契約の締結日から５日以内に、指定流通機構に物件を登録しなかった。このことは、法第３４条の２第５項及び宅地建物取引業法施行規則第１５条の１０に違反し、法第６５条第１項に該当する。

Compliance context

Medium

A regulator issued a directive requiring specified action.

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

Verify the required action and whether the company has disclosed remediation or completion.

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

Evidence pack

Original Tokyo Metropolitan Government announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:47:09.186+00:00
Evidence checked: 2026-04-25T19:47:09.186+00:00
Archive captured: 2026-06-14T00:30:16.949+00:00

Show audit JSON

{
  "record": {
    "id": "92ac1f06-1542-4cb8-9576-8d4632638b0e",
    "url": "https://regbase.jp/en/enforcement/92ac1f06-1542-4cb8-9576-8d4632638b0e",
    "company_name_original": "有限会社パーム",
    "company_name_registry": "有限会社パーム",
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/92ac1f06-1542-4cb8-9576-8d4632638b0e",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=225",
    "archiveUrl": "https://kiroku.today/view/08d07377d6d1sf8k",
    "archiveCapturedAt": "2026-06-14T00:30:16.949+00:00",
    "extractedAt": "2026-04-25T19:47:09.186+00:00",
    "translatedAt": "2026-05-01T07:19:44.796+00:00",
    "evidenceCheckedAt": "2026-04-25T19:47:09.186+00:00",
    "generatedAt": "2026-06-19T10:59:18.378Z"
  },
  "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: 有限会社パーム Japanese original
Japanese name: 有限会社パーム
Registered address: 東京都世田谷区

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.