Enforcement record

Directive disclosure naming 株式会社エイブル

株式会社エイブル (Building Lots and Buildings Transaction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Building Lots and Buildings Transaction Business ActKantō Regional Development BureauGovernment disclosure3 June 2025

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Kantō Regional Development Bureau

Action date

3 June 2025

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%A8%E3%82%A4%E3%83%96%E3%83%AB&limit=10

Action summary

Company
株式会社エイブルJapanese only
Original: 株式会社エイブル
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
Kantō Regional Development Bureau
関東地方整備局
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

Between April 15, 2022, and February 14, 2024, ABC Corporation, operating in Minato City, Tokyo, engaged in 288 cases of real estate lease mediation at its subsidiaries Fujidera, Hachinakano, and Matsubara branches. During this period, individuals without proper qualification falsified real estate agent certificates and conducted explanations of important matters as if they were licensed real estate agents, in violation of Article 35 of the Building and Real Estate Transaction Business Act. Additionally, in 351 cases of lease mediation, unqualified persons signed contract-related documents as licensed agents, contrary to Article 37. Furthermore, from June 1, 2022, to February 14, 2024, the company failed to appoint a dedicated real estate agent as required by Article 31-3, Paragraph 1, and did not take necessary measures within two weeks to rectify this situation, violating Articles 31-3, 35, and 37 of the Act. The Kanto Regional Development Bureau issued an instruction on June 3, 2025, based on the Building and Real Estate Transaction Business Act, to address these violations.

Show original Japanese text

被処分者は、令和4年4月15日から令和6年2月14日の間における合計288件の建物の賃貸借の媒介に関して、従たる事務所である藤井寺店、鉢中野店及び松原店において、宅地建物取引士証を偽造していた資格のない者に、法第35条の規定に基づく重要事項の説明を宅地建物取引士として行わせた。 また、上記期間及び事務所において、合計351件の建物の賃貸借の媒介に関して、宅地建物取引士証を偽造していた資格のない者に、法第37条の規定に基づき交付される契約関係書面について、宅地建物取引士として記名をさせた。 さらに、令和4年6月1日から令和6年2月14日の期間に、上記事務所において、法第31条の3第1項に規定する専任の宅地建物取引士を置かない状態が発生し、同項の規定に抵触するに至ったにもかかわらず、2週間以内に同項の規定に適合させるための必要な措置を執らなかった。 以上の行為は、法第31条の3第3項、法第35条第1項及び法第37条第3項の規定に違反する。

Business location and permit details

Business location address
東京都港区
Legal articles
宅地建物取引業法第65条第1項
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=222
PDF
https://www.ktr.mlit.go.jp/ktr_content/content/000916534.pdf

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

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 Kantō Regional Development Bureau source (Japanese)Open the official decision document / PDFOpen preserved source and evidence pack
Extracted at
2026-07-12T23:07:00.507+00:00
Evidence checked
2026-07-12T23:07:00.506+00:00
Archive captured
2026-07-13T01:24:17.654222+00:00
Show audit JSON
{
  "record": {
    "id": "ac9e4949-9e3a-444a-bada-c5d1a201f066",
    "url": "https://regbase.jp/en/enforcement/ac9e4949-9e3a-444a-bada-c5d1a201f066",
    "company_name_original": "株式会社エイブル",
    "company_name_registry": null,
    "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": "関東地方整備局",
      "en": "Kantō Regional Development Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 0,
    "method": "registry_attempt_deferred",
    "method_label": "registry_attempt_deferred",
    "notes": "法人台帳の候補集合を完全に確認できなかったため、再照合が必要です。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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/ac9e4949-9e3a-444a-bada-c5d1a201f066",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=222",
    "officialDocumentUrl": "https://www.ktr.mlit.go.jp/ktr_content/content/000916534.pdf",
    "archiveUrl": "https://kiroku.today/a/4954f4b95cij149c",
    "archivedSourceUrl": "https://www.ktr.mlit.go.jp/ktr_content/content/000916534.pdf",
    "archiveCapturedAt": "2026-07-13T01:24:17.654222+00:00",
    "extractedAt": "2026-07-12T23:07:00.507+00:00",
    "translatedAt": "2026-07-10T09:20:45.854+00:00",
    "evidenceCheckedAt": "2026-07-12T23:07:00.506+00:00",
    "generatedAt": "2026-07-13T12:40:34.554Z"
  },
  "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.

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.