Possible Directive against JEI-HOUSE

JEI-HOUSE (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActHyogo PrefecturePossible entity match5 December 2023

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Action summary

Company: JEI-HOUSEJapanese original
Original: JEI-HOUSE
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: 5 December 2023
Issuing authority: Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

Failure to appoint a dedicated real estate transaction agent within two weeks after the resignation of the sole dedicated real estate transaction agent violates Article 31-3, Paragraphs 1 and 3 of the Act, and falls under Article 65, Paragraph 1 of the Act. Additionally, during the period when no dedicated real estate transaction agent was present, the failure to have a qualified real estate transaction agent sign the lease agreement violates Article 37, Paragraph 3 of the Act and also falls under Article 65, Paragraph 1 of the Act.

Show original Japanese text

唯一の専任の宅地建物取引士が退職してから、専任の宅地建物取引士を２週間以内に設置しなかったことは、法第31条の３第１項及び第３項に違反しており、法第65条第１項に該当する。また、専任の宅地建物取引士が不在の期間中の建物賃貸借契約の媒介時に、賃貸借契約書中、宅地建物取引士の資格ある者が記名を行わなかったことは、法第37条第３項に違反しており、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 Hyogo Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:48:39.106+00:00
Evidence checked: 2026-04-25T19:48:39.106+00:00
Archive captured: 2026-06-13T12:30:13.282+00:00

Show audit JSON

{
  "record": {
    "id": "a71dd9f3-4cad-4298-87f5-01ee381fc6a8",
    "url": "https://regbase.jp/en/enforcement/a71dd9f3-4cad-4298-87f5-01ee381fc6a8",
    "company_name_original": "JEI-HOUSE",
    "company_name_registry": "JEI-HOUSE",
    "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/a71dd9f3-4cad-4298-87f5-01ee381fc6a8",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=195",
    "archiveUrl": "https://kiroku.today/view/714cbc95efcc2f29",
    "archiveCapturedAt": "2026-06-13T12:30:13.282+00:00",
    "extractedAt": "2026-04-25T19:48:39.106+00:00",
    "translatedAt": "2026-05-01T07:23:05.191+00:00",
    "evidenceCheckedAt": "2026-04-25T19:48:39.106+00:00",
    "generatedAt": "2026-06-26T10:28:03.527Z"
  },
  "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: JEI-HOUSE Japanese original
Japanese name: JEI-HOUSE
Registered address: 兵庫県神戸市

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.