Directive against 株式会社大貴

株式会社大貴 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActKantō Regional Development BureauConfirmed entity match7 October 2022

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Action summary

Company: 株式会社大貴Japanese original
Original: 株式会社大貴
Corporate Number: 1011101073742
Entity match: Confirmed entity match95/100Human reviewed
Normalized Japanese name matched to a company profile with Corporate Number
Matched 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: 7 October 2022
Issuing authority: Kantō Regional Development Bureau
関東地方整備局

Violation

Machine-translated summary — verify against original

The respondent, upon request from the buyer of a real estate transaction, acted as a judicial scrivener by submitting registration applications for ownership transfer related to their business, without being a member of the Judicial Scrivener Association and without statutory exemption, thereby violating the Judicial Scrivener Act. On July 8, 2022, the Yokohama Summary Court issued a summary order. These actions also violate other laws related to their business and are deemed inappropriate for a real estate transaction agent, constituting grounds under Article 65, Paragraph 1, Item 3 of the Act on Land and Building Transaction Business.

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。

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 announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:50:04.162+00:00
Evidence checked: 2026-04-25T19:50:04.162+00:00
Archive captured: 2026-06-13T00:30:15.914+00:00

Show audit JSON

{
  "record": {
    "id": "bdd944dd-2043-4e00-9703-cd7ab287e491",
    "url": "https://regbase.jp/en/enforcement/bdd944dd-2043-4e00-9703-cd7ab287e491",
    "company_name_original": "株式会社大貴",
    "company_name_registry": "株式会社大貴",
    "corporate_number": "1011101073742",
    "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": "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/bdd944dd-2043-4e00-9703-cd7ab287e491",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=47",
    "archiveUrl": "https://kiroku.today/view/ef3cd406ebbmcjrj",
    "archiveCapturedAt": "2026-06-13T00:30:15.914+00:00",
    "extractedAt": "2026-04-25T19:50:04.162+00:00",
    "translatedAt": "2026-05-01T07:25:56.109+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:04.162+00:00",
    "generatedAt": "2026-07-01T02:14:29.839Z"
  },
  "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: 株式会社大貴 Japanese original
Japanese name: 株式会社大貴
Corporate Number: 1011101073742
Registered address: 東京都新宿区

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.