Enforcement record
Directive disclosure naming 株式会社大貴
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Directive
Law
Building Lots and Buildings Transaction Business Act
Authority
Kantō Regional Development Bureau
Action date
7 October 2022
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-BCBFC36F-FF2E-41B-202607131230
- Generated at
- 13 July 2026 at 21:30
- Record URL
- https://regbase.jp/en/enforcement/bcbfc36f-ff2e-41be-bcfa-5b526f7ffa27
1. Review Summary
| Disclosure name | 株式会社大貴 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 7 October 2022 | Authority | Kantō Regional Development Bureau |
| Law | Building Lots and Buildings Transaction Business Act | Action type | Directive |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Published Information
| Published name | 株式会社大貴 |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社大貴 |
|---|---|
| Authority | Kantō Regional Development Bureau (関東地方整備局) |
| Law / action type | Building Lots and Buildings Transaction Business Act / Directive |
| Action / announcement date | Action: 7 October 2022 / Announcement: 10 July 2026 |
| English summary | On October 7, 2022, the Kanto Regional Development Bureau issued an instruction to Takaki Co., Ltd. (corporate number 1011101073742, registered under Minister of Land, Infrastructure, Transport and Tourism No. 8913), located in Shinjuku, Tokyo. The company was found to have engaged in activities violating the Real Estate Transaction Business Act by having a person who was not a registered judicial scrivener and without statutory exemption submit registration applications for property ownership transfers related to real estate sales contracts. This activity was conducted as part of their business and was deemed a violation of the Judicial Scrivener Act. The company received a summary order from the Yokohama Summary Court on July 8, 2022. These actions also violated other laws related to their business and were considered inappropriate for a real estate dealer, thus falling under Article 65, Paragraph 1, Item 3 of the Real Estate Transaction Business Act. The enforcement authority was the Kanto Regional Development Bureau. |
| Original Japanese text | 被処分者は、不動産売買契約の買主から依頼を受けて、司法書士会に入会している司法書士ではなく、かつ、法定の除外事由がないのに、対象業者の業務に関し、業として、所有権移転等を登記の目的とする登記申請書を提出するなどして登記手続きを代理し、司法書士の業務を行ったことが司法書士法違反であるとして、令和４年７月８日に横浜簡易裁判所から略式命令を受けている。 以上のことは、業務に関し他の法令に違反し、宅地建物取引業者として不適当で あると認められるとして、宅地建物取引業法第６５条第１項第３号に該当する。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=40 |
| Source archive | https://kiroku.today/a/189e915342ijgkqv |
| Extraction / evidence timestamps | Extracted: 13 July 2026 at 08:08 / Evidence checked: 13 July 2026 at 08:08 / Archive captured: 13 July 2026 at 10:32 |
4. Business Location and Permit Details
| Business location address | 東京都新宿区 |
|---|---|
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=40 |
| https://www.ktr.mlit.go.jp/ktr_content/content/000841085.pdf |
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Free report
Save the disclosure record naming 株式会社大貴
Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
Review the preserved source for 株式会社大貴
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.
Action summary
- Company
- 株式会社大貴Japanese onlyOriginal: 株式会社大貴
- Governing law
- Building Lots and Buildings Transaction Business Act宅地建物取引業法
- Action type
- Directive指示
- Action date
- 7 October 2022
- Issuing authority
- Kantō Regional Development Bureau関東地方整備局
- Industry context
- 宅建業者
Violation
On October 7, 2022, the Kanto Regional Development Bureau issued an instruction to Takaki Co., Ltd. (corporate number 1011101073742, registered under Minister of Land, Infrastructure, Transport and Tourism No. 8913), located in Shinjuku, Tokyo. The company was found to have engaged in activities violating the Real Estate Transaction Business Act by having a person who was not a registered judicial scrivener and without statutory exemption submit registration applications for property ownership transfers related to real estate sales contracts. This activity was conducted as part of their business and was deemed a violation of the Judicial Scrivener Act. The company received a summary order from the Yokohama Summary Court on July 8, 2022. These actions also violated other laws related to their business and were considered inappropriate for a real estate dealer, thus falling under Article 65, Paragraph 1, Item 3 of the Real Estate Transaction Business Act. The enforcement authority was the Kanto Regional Development Bureau.
Show original Japanese text
被処分者は、不動産売買契約の買主から依頼を受けて、司法書士会に入会している司法書士ではなく、かつ、法定の除外事由がないのに、対象業者の業務に関し、業として、所有権移転等を登記の目的とする登記申請書を提出するなどして登記手続きを代理し、司法書士の業務を行ったことが司法書士法違反であるとして、令和４年７月８日に横浜簡易裁判所から略式命令を受けている。 以上のことは、業務に関し他の法令に違反し、宅地建物取引業者として不適当で あると認められるとして、宅地建物取引業法第６５条第１項第３号に該当する。
Business location and permit details
- Business location address
- 東京都新宿区
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=40
- https://www.ktr.mlit.go.jp/ktr_content/content/000841085.pdf
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
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
- 2026-07-12T23:08:54.873+00:00
- Evidence checked
- 2026-07-12T23:08:54.873+00:00
- Archive captured
- 2026-07-13T01:32:25.1429+00:00
Show audit JSON
{
"record": {
"id": "bcbfc36f-ff2e-41be-bcfa-5b526f7ffa27",
"url": "https://regbase.jp/en/enforcement/bcbfc36f-ff2e-41be-bcfa-5b526f7ffa27",
"company_name_original": "株式会社大貴",
"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/bcbfc36f-ff2e-41be-bcfa-5b526f7ffa27",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=40",
"officialDocumentUrl": "https://www.ktr.mlit.go.jp/ktr_content/content/000841085.pdf",
"archiveUrl": "https://kiroku.today/a/189e915342ijgkqv",
"archivedSourceUrl": "https://www.ktr.mlit.go.jp/ktr_content/content/000841085.pdf",
"archiveCapturedAt": "2026-07-13T01:32:25.1429+00:00",
"extractedAt": "2026-07-12T23:08:54.873+00:00",
"translatedAt": "2026-07-10T09:40:52.8+00:00",
"evidenceCheckedAt": "2026-07-12T23:08:54.873+00:00",
"generatedAt": "2026-07-13T12:30:27.003Z"
},
"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)Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.