Possible Directive against 大井建物株式会社

大井建物株式会社 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match19 March 2024

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/api/v1/enforcements?company=%E5%A4%A7%E4%BA%95%E5%BB%BA%E7%89%A9%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

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Action summary

Company: 大井建物株式会社Japanese original
Original: 大井建物株式会社
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: 19 March 2024
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

The respondent did not register the subject property with the designated distribution system in brokerage activities conducted under an exclusive exclusive brokerage agreement concluded in July 2022. This violates Article 34-2, Paragraph 5 of the Real Estate Business Act.

Show original Japanese text

被処分者は、令和４年７月に締結した専属専任媒介契約に基づき行った媒介業務において、対象物件を指定流通機構に登録しなかった。このことは、宅地建物取引業法第３４条の２第５項に違反する。

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 Tokyo Metropolitan Government announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:47:36.375+00:00
Evidence checked: 2026-04-25T19:47:36.375+00:00
Archive captured: 2026-06-13T12:30:31.491+00:00

Show audit JSON

{
  "record": {
    "id": "b74cddda-9cc2-487a-8dd5-5147d8c6672b",
    "url": "https://regbase.jp/en/enforcement/b74cddda-9cc2-487a-8dd5-5147d8c6672b",
    "company_name_original": "大井建物株式会社",
    "company_name_registry": "大井建物株式会社",
    "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": "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": "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/b74cddda-9cc2-487a-8dd5-5147d8c6672b",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=134",
    "archiveUrl": "https://kiroku.today/view/44d0fbe43ecc2t4j",
    "archiveCapturedAt": "2026-06-13T12:30:31.491+00:00",
    "extractedAt": "2026-04-25T19:47:36.375+00:00",
    "translatedAt": "2026-05-01T07:22:10.612+00:00",
    "evidenceCheckedAt": "2026-04-25T19:47:36.375+00:00",
    "generatedAt": "2026-06-19T12:22:09.707Z"
  },
  "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: 大井建物株式会社 Japanese original
Japanese name: 大井建物株式会社
Registered address: 東京都品川区

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.