Directive against 若菜エステート株式会社
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/api/v1/enforcements?corporate_number=5290001049986&limit=10Action summary
- Company
- 若菜エステート株式会社Japanese originalOriginal: 若菜エステート株式会社Corporate Number: 5290001049986
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched by normalized Japanese company name to an enriched company profile with a Corporate Number.
- Governing law
- Building Lots and Buildings Transaction Business Act宅地建物取引業法
- Action type
- Directive指示
- Action date
- 2 March 2022
- Issuing authority
- Fukuoka Prefecture福岡県
Violation
Did not establish the required number of dedicated real estate transaction specialists at the head office and branch offices and conducted business.
Show original Japanese text
本店及び従たる事務所に必要な数の専任の宅地建物取引士を設置せず業務を行っていた。
Compliance context
MediumA 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
- Extracted at
- 2026-04-25T19:49:40.897+00:00
- Evidence checked
- 2026-04-25T19:49:40.897+00:00
- Archive captured
- 2026-06-12T18:30:56.685+00:00
Show audit JSON
{
"record": {
"id": "badebad2-52bf-44dc-9f2f-974d7963403d",
"url": "https://regbase.jp/en/enforcement/badebad2-52bf-44dc-9f2f-974d7963403d",
"company_name_original": "若菜エステート株式会社",
"company_name_registry": "若菜エステート株式会社",
"corporate_number": "5290001049986",
"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": "福岡県",
"en": "Fukuoka Prefecture"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 95,
"method": "normalized_name_with_corporate_number",
"method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
"notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
},
"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/badebad2-52bf-44dc-9f2f-974d7963403d",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=28",
"archiveUrl": "https://kiroku.today/view/014871f01bb9igjl",
"archiveCapturedAt": "2026-06-12T18:30:56.685+00:00",
"extractedAt": "2026-04-25T19:49:40.897+00:00",
"translatedAt": "2026-05-01T07:26:46.604+00:00",
"evidenceCheckedAt": "2026-04-25T19:49:40.897+00:00",
"generatedAt": "2026-06-26T10:44:02.402Z"
},
"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
- 若菜エステート株式会社 Japanese original
- Japanese name
- 若菜エステート株式会社
- Corporate Number
- 5290001049986
- Registered address
- 福岡県久留米市
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.