Enforcement record

License Revocation disclosure naming 株式会社ダイエイ

株式会社ダイエイ (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 ActGunma PrefectureGovernment disclosure9 August 2023

Action type

License Revocation

Law

Building Lots and Buildings Transaction Business Act

Authority

Gunma Prefecture

Action date

9 August 2023

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

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Preserved evidence by Kiroku

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%80%E3%82%A4%E3%82%A8%E3%82%A4&limit=10

Action summary

Company
株式会社ダイエイJapanese only
Original: 株式会社ダイエイ
Governing law
Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type
License Revocation
免許取消
Action date
9 August 2023
Issuing authority
Gunma Prefecture
群馬県
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

Dai-ei Corporation's officers were found to have violated Article 5, Paragraph 1, Item 6 of the Real Estate Business Act (宅地建物取引業法). This violation corresponds to Article 66, Paragraph 1, Item 3 of the same Act. As a result, the license was canceled by Gunma Prefecture on August 9, 2023.

Show original Japanese text

被処分者の役員は、宅地建物取引業法(以下「法」という。)第5条1項第6号の規定に該当する。 このことは、法第66条第1項第3号の規定に該当する。

Business location and permit details

Business location address
群馬県太田市藪塚町2155番地
Legal articles
宅地建物取引業法66条第1項第3号
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=92
PDF
https://www.pref.gunma.jp/page/600561.html

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

Compliance context

High

A regulator revoked a license required for the covered activity.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

Verify the affected license and current operating authority before relying on the company.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Gunma Prefecture source (Japanese)Open the official decision document / PDFOpen preserved source and evidence pack
Extracted at
2026-07-12T23:08:05.518+00:00
Evidence checked
2026-07-12T23:08:05.518+00:00
Archive captured
2026-07-13T01:29:48.870356+00:00
Show audit JSON
{
  "record": {
    "id": "ae34ae59-9279-495b-a2c3-7758ab6b9566",
    "url": "https://regbase.jp/en/enforcement/ae34ae59-9279-495b-a2c3-7758ab6b9566",
    "company_name_original": "株式会社ダイエイ",
    "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": "免許取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "群馬県",
      "en": "Gunma Prefecture"
    }
  },
  "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": "High",
    "actionMeaning": "A regulator revoked a license required for the covered activity.",
    "practicalNote": "Verify the affected license and current operating authority before relying on the company.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/ae34ae59-9279-495b-a2c3-7758ab6b9566",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=92",
    "officialDocumentUrl": "https://www.pref.gunma.jp/page/600561.html",
    "archiveUrl": "https://kiroku.today/a/f0e67109abijcoml",
    "archivedSourceUrl": "https://www.pref.gunma.jp/page/600561.html",
    "archiveCapturedAt": "2026-07-13T01:29:48.870356+00:00",
    "extractedAt": "2026-07-12T23:08:05.518+00:00",
    "translatedAt": "2026-07-10T09:30:38.882+00:00",
    "evidenceCheckedAt": "2026-07-12T23:08:05.518+00:00",
    "generatedAt": "2026-07-13T16:13:10.968Z"
  },
  "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.