Possible 業務停止 against 株式会社MHコンサルティング

株式会社MHコンサルティング (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match30 November 2022
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEMH%E3%82%B3%E3%83%B3%E3%82%B5%E3%83%AB%E3%83%86%E3%82%A3%E3%83%B3%E3%82%B0&limit=10

Action summary

Company
Original: 株式会社MHコンサルティング
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
業務停止
業務停止
Action date
30 November 2022
Issuing authority
Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

Regarding real estate purchase operations in November 2021, between June and August 2022, the entity was requested three times to submit reports based on the provisions of Article 72, Paragraph 1 of the Act, but did not comply with the reporting orders without justifiable reason.

Show original Japanese text

令和3年11月の不動産の購入に係る業務について、令和4年6月から同年8月までの間に、計3回にわたり、法第72条第1項の規定に基づく報告を求められたにもかかわらず、正当な理由なく報告命令に従わなかった。

Compliance context

Context needed

This 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

Original Tokyo Metropolitan Government announcement (Japanese)
Extracted at
2026-04-25T19:49:32.845+00:00
Evidence checked
2026-04-25T19:49:32.845+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "9e72e6b0-2c53-4fd2-899d-230e520b61b6",
    "url": "https://regbase.jp/en/enforcement/9e72e6b0-2c53-4fd2-899d-230e520b61b6",
    "company_name_original": "株式会社MHコンサルティング",
    "company_name_registry": "株式会社MHコンサルティング",
    "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": "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": "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/9e72e6b0-2c53-4fd2-899d-230e520b61b6",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=54",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:49:32.845+00:00",
    "translatedAt": "2026-05-01T07:25:29.814+00:00",
    "evidenceCheckedAt": "2026-04-25T19:49:32.845+00:00",
    "generatedAt": "2026-06-09T23:03:42.863Z"
  },
  "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.

Company info

English name
株式会社MHコンサルティング Japanese original
Japanese name
株式会社MHコンサルティング
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.