Possible 業務停止 against 株式会社聖徳不動産

株式会社聖徳不動産 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match5 March 2024

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E8%81%96%E5%BE%B3%E4%B8%8D%E5%8B%95%E7%94%A3&limit=10

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Action summary

Company: 株式会社聖徳不動産Japanese original
Original: 株式会社聖徳不動産
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: 業務停止
業務停止
Action date: 5 March 2024
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

The respondent, in April of Reiwa 5 (2023), conducted brokerage activities for a lease agreement between a landlord and a tenant. They had a person who was not a licensed real estate transaction agent explain important matters by phone, and did not provide the proper explanation of important matters in accordance with the law to the tenant. This violates the provisions of Article 35, Paragraph 1 of the Act.

Show original Japanese text

被処分者は、令和５年４月に、貸主と借主との間で締結された賃貸借契約において媒介業務を行うにあたり、法第３５条第１項に定める重要事項について、宅地建物取引士ではない者に電話により説明をさせ、借主に対し法に従った適正な重要事項説明をしなかった。このことは、法第３５条第１項の規定に違反する。

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

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

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

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: 2026-04-25T19:48:24.967+00:00
Evidence checked: 2026-04-25T19:48:24.967+00:00
Archive captured: 2026-06-13T12:30:28.495+00:00

Show audit JSON

{
  "record": {
    "id": "cf0232e0-5ecc-4a32-a9a3-8de3f776388e",
    "url": "https://regbase.jp/en/enforcement/cf0232e0-5ecc-4a32-a9a3-8de3f776388e",
    "company_name_original": "株式会社聖徳不動産",
    "company_name_registry": "株式会社聖徳不動産",
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "業務停止"
    },
    "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": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/cf0232e0-5ecc-4a32-a9a3-8de3f776388e",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=125",
    "archiveUrl": "https://kiroku.today/view/00900f7a18cc2qsz",
    "archiveCapturedAt": "2026-06-13T12:30:28.495+00:00",
    "extractedAt": "2026-04-25T19:48:24.967+00:00",
    "translatedAt": "2026-05-01T07:22:18.704+00:00",
    "evidenceCheckedAt": "2026-04-25T19:48:24.967+00:00",
    "generatedAt": "2026-06-19T12:23:28.149Z"
  },
  "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: 株式会社聖徳不動産 Japanese original
Japanese name: 株式会社聖徳不動産
Registered address: 東京都台東区

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.