Possible Directive against 株式会社CUBE

株式会社CUBE (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActOkinawa PrefecturePossible entity match22 January 2025
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%EF%BC%A3%EF%BC%B5%EF%BC%A2%EF%BC%A5&limit=10

Action summary

Company
株式会社CUBEJapanese original
Original: 株式会社CUBE
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
22 January 2025
Issuing authority
Okinawa Prefecture
沖縄県

Violation

Machine-translated summary — verify against original

Since fiscal year 2022, despite guidance from the enforcement authority regarding violations of the obligation to register with the designated distribution system in exclusive mediation contracts by the respondent, the situation has continued to be such that it cannot be said to have been corrected. This constitutes a violation of Article 34-2, Paragraph 5 of the Act and falls under Article 65, Paragraph 1 of the Act.

Show original Japanese text

令和4年度以降、被処分者の専任媒介契約における指定流通機構への登録義務違反について、処分庁が指導等を行ってきたにも関わらず、是正されているとは言い難い状況が続いている。このことは法第34条の2第5項に違反し、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 Okinawa Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T19:46:55.151+00:00
Evidence checked
2026-04-25T19:46:55.151+00:00
Archive captured
2026-06-13T18:30:32.509+00:00
Show audit JSON
{
  "record": {
    "id": "a608ca54-f793-4263-8bf8-ddab7a380663",
    "url": "https://regbase.jp/en/enforcement/a608ca54-f793-4263-8bf8-ddab7a380663",
    "company_name_original": "株式会社CUBE",
    "company_name_registry": "株式会社CUBE",
    "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": "沖縄県",
      "en": "Okinawa 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/a608ca54-f793-4263-8bf8-ddab7a380663",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=212",
    "archiveUrl": "https://kiroku.today/view/70dadd6024coxsko",
    "archiveCapturedAt": "2026-06-13T18:30:32.509+00:00",
    "extractedAt": "2026-04-25T19:46:55.151+00:00",
    "translatedAt": "2026-05-01T07:20:44.903+00:00",
    "evidenceCheckedAt": "2026-04-25T19:46:55.151+00:00",
    "generatedAt": "2026-06-24T02:49:45.913Z"
  },
  "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CUBE Japanese original
Japanese name
株式会社CUBE
Registered address
沖縄県那覇市
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.