Enforcement record

Business Improvement Order disclosure naming 株式会社big ones

株式会社big ones (賃貸住宅管理業法)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

賃貸住宅管理業法Government disclosure10 March 2023

Action type

Business Improvement Order

Law

賃貸住宅管理業法

Authority

Action date

10 March 2023

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority
Official source URL
Recorded by RegBase
Entity match
Not confirmed; shown under the published name
Kiroku preservation
Completed archive verified
Captured: Jul 13, 2026, 10:13 AM JST

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For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEbig%20ones&limit=10
Open JSONSpecs

Action summary

Company
株式会社big onesJapanese only
Original: 株式会社big ones
Governing law
賃貸住宅管理業法
賃貸住宅管理業法
Action type
Business Improvement Order
業務改善命令
Action date
10 March 2023
Issuing authority
Industry context
賃貸住宅管理業

Violation

Machine-translated summary — verify against original

On March 10, 2023, the Tokyo Metropolitan Government issued an order for business improvement to '株式会社big ones' (corporate number 8011001106117), located in Shibuya, Tokyo, under the Act on Proper Management of Rental Housing (Article 22). The violations include: (1) not including all required items in the written notices issued to 7 owners upon contract signing since June 15, 2021; (2) failing to take necessary measures to segregate rent, security deposits, common service fees, and other funds received under management contracts, in violation of Article 16; and (3) not submitting necessary reports on management activities for 17 contracts, including those involving maintenance and preservation work, since June 15, 2021. The order was issued as part of regulatory enforcement actions.

Show original Japanese text

・法施行（令和３年６月15 日）以降、本件事業者が管理受託契約を締結したオーナーとの契約７件において交付した法第14条の書面に、同条第１項各号及び同法施行規則第35条第２項各号に掲げる事項の一部を記載しなかった。 ・法施行（令和３年６月15日）以降、本件事業者は、法第16 条の規定に違反して、自己の固有財産及び他の管理受託契約に基づく管理業務において受領する家賃、敷金、共益費その他の金銭と分別して管理するための必要な措置を講じなかった。 ・法施行（令和３年６月15日）以降、本件事業者が管理受託契約（特定賃貸借契約と併せて、法第２条第２項第一号に規定する維持保全業務を受任している契約を含む。）を締結したオーナーとの契約17件において、法第20条に違反し、管理業務の実施状況等に関する必要な報告を実施しなかった。

Business location and permit details

Business location address
東京都渋谷区
Legal articles
賃貸住宅の管理業務等の適正化に関する法律第22条
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=tintai&EID=search&no=2
PDF
https://www.ktr.mlit.go.jp/kisha/kisha_00139.pdf

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Medium-high

A formal order requiring business process or compliance control improvements.

Japanese regulatory disclosure under 賃貸住宅管理業法.

Ask for remediation evidence if the company is material to your compliance, finance, or customer-facing operations.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
Original source (Japanese)Open the official decision document / PDFOpen preserved source and evidence pack
Extracted at
2026-07-17T09:07:49.375+00:00
Evidence checked
2026-07-17T09:07:49.374+00:00
Archive captured
2026-07-13T01:13:34.278012+00:00
Show audit JSON
{
  "record": {
    "id": "69f14be2-2de1-4723-96e3-53dfc3d42a70",
    "url": "https://regbase.jp/en/enforcement/chintai-jutaku-kanri-gyoho-bigones-20230310-3",
    "company_name_original": "株式会社big ones",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "賃貸住宅管理業法",
      "en": "賃貸住宅管理業法"
    },
    "action_type": {
      "ja": "業務改善命令",
      "en": "Business Improvement Order"
    },
    "authority": {
      "ja": "",
      "en": ""
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 0,
    "method": "source_corporate_number_name_mismatch",
    "method_label": "source_corporate_number_name_mismatch",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（source_corporate_number_name_mismatch）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "compliance_context": {
    "severity": "Medium-high",
    "actionMeaning": "A formal order requiring business process or compliance control improvements.",
    "practicalNote": "Ask for remediation evidence if the company is material to your compliance, finance, or customer-facing operations.",
    "lawContext": "Japanese regulatory disclosure under 賃貸住宅管理業法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/chintai-jutaku-kanri-gyoho-bigones-20230310-3",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=tintai&EID=search&no=2",
    "officialDocumentUrl": "https://www.ktr.mlit.go.jp/kisha/kisha_00139.pdf",
    "archiveUrl": "https://kiroku.today/a/0519196eddiiw9rw",
    "archivedSourceUrl": "https://www.ktr.mlit.go.jp/kisha/kisha_00139.pdf",
    "archiveCapturedAt": "2026-07-13T01:13:34.278012+00:00",
    "extractedAt": "2026-07-17T09:07:49.375+00:00",
    "translatedAt": "2026-07-06T07:22:38.473+00:00",
    "evidenceCheckedAt": "2026-07-17T09:07:49.374+00:00",
    "generatedAt": "2026-08-27T15:00:27.833Z"
  },
  "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)

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.