Enforcement record
Business Improvement Order disclosure naming 株式会社big ones
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Business Improvement Order
Law
賃貸住宅管理業法
Authority
Action date
10 March 2023
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-CHINTAI-JUTAKU-KA-202607131237
- Generated at
- 13 July 2026 at 21:37
- Record URL
- https://regbase.jp/en/enforcement/chintai-jutaku-kanri-gyoho-bigones-20230310-3
1. Review Summary
| Disclosure name | 株式会社big ones | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 10 March 2023 | Authority | |
| Law | 賃貸住宅管理業法 | Action type | Business Improvement Order |
| 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big ones |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社big ones |
|---|---|
| Authority | () |
| Law / action type | 賃貸住宅管理業法 / Business Improvement Order |
| Action / announcement date | Action: 10 March 2023 / Announcement: 14 May 2026 |
| English summary | 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. |
| 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。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=tintai&EID=search&no=2 |
| Source archive | https://kiroku.today/a/0519196eddiiw9rw |
| Extraction / evidence timestamps | Extracted: 13 July 2026 at 08:40 / Evidence checked: 13 July 2026 at 08:40 / Archive captured: 13 July 2026 at 10:13 |
4. 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 |
| https://www.ktr.mlit.go.jp/kisha/kisha_00139.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
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Free report
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Preserved evidence by Kiroku
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Action summary
- Company
- 株式会社big onesJapanese onlyOriginal: 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
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
- 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-highA 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.
Evidence pack
- Extracted at
- 2026-07-12T23:40:05.693+00:00
- Evidence checked
- 2026-07-12T23:40:05.693+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": "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-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": "2026-07-12T23:40:05.693+00:00",
"translatedAt": "2026-07-06T07:22:38.473+00:00",
"evidenceCheckedAt": "2026-07-12T23:40:05.693+00:00",
"generatedAt": "2026-07-13T12:37:44.879Z"
},
"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)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.