Possible Directive against 有限会社未来設計

有限会社未来設計 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActHyogo PrefecturePossible entity match21 December 2022

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E6%9C%AA%E6%9D%A5%E8%A8%AD%E8%A8%88&limit=10

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Action summary

Company: 有限会社未来設計Japanese original
Original: 有限会社未来設計
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: 21 December 2022
Issuing authority: Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

Made false statements jointly with a brokerage firm in the important matter explanations for land sale and building contract agreements, violating Article 35, Paragraph 1, Item 2 of the Act and corresponding to Article 65, Paragraph 1. Additionally, after jointly preparing land sale and building contract documents with the brokerage firm and concluding contracts with the buyer, the company jointly prepared a land and building sale contract with the brokerage firm without canceling the previous contract, to enable the buyer to obtain financing from a financial institution. This also violates Article 65, Paragraph 1, Item 2 of the Act.

Show original Japanese text

土地売買契約及び建築工事請負契約における重要事項説明書について、媒介業者と共同して虚偽の記載を行った。このことは、法第35条第１項第２号の規定に違反しており、法第65条第１項に該当する。また、土地売買契約及び建築工事請負契約書を媒介業者と共同で作成して買主と契約を締結した後、同土地に関して買主が金融機関から融資を受けるため、先の契約を解約することなく土地建物売買契約書を媒介業者と共同で作成し、買主と契約を締結した。このことは法第65条第１項第２号の規定に該当する。

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 Hyogo Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:49:30.831+00:00
Evidence checked: 2026-04-25T19:49:30.831+00:00
Archive captured: 2026-06-13T00:30:27.713+00:00

Show audit JSON

{
  "record": {
    "id": "978dcf12-f9a1-4587-bb7b-15ce90355cee",
    "url": "https://regbase.jp/en/enforcement/978dcf12-f9a1-4587-bb7b-15ce90355cee",
    "company_name_original": "有限会社未来設計",
    "company_name_registry": "有限会社未来設計",
    "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": "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": "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/978dcf12-f9a1-4587-bb7b-15ce90355cee",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=184",
    "archiveUrl": "https://kiroku.today/view/0069a6498ebmcsvf",
    "archiveCapturedAt": "2026-06-13T00:30:27.713+00:00",
    "extractedAt": "2026-04-25T19:49:30.831+00:00",
    "translatedAt": "2026-05-01T07:25:22.714+00:00",
    "evidenceCheckedAt": "2026-04-25T19:49:30.831+00:00",
    "generatedAt": "2026-06-26T10:30:33.664Z"
  },
  "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: 有限会社未来設計 Japanese original
Japanese name: 有限会社未来設計
Registered address: 兵庫県芦屋市

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.