業務停止 against K.K. NISHIYAMA
Action summary
- Company
- K.K. NISHIYAMARomanizedOriginal: 株式会社NISHIYAMACorporate Number: 9290001074097
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
- 業務停止業務停止
- Action date
- January 21, 2022
- Issuing authority
- Fukuoka Prefecture福岡県
Violation
Failed to deposit business guarantee money within one week after losing the status of a member of the Japan Association of Real Estate Transaction Guarantee Organizations, which is designated by the Minister of Land, Infrastructure, Transport and Tourism.
Show original Japanese text
国土交通大臣の指定する公益社団法人全国宅地建物取引業保証協会の社員の地位を失ったにもかかわらず、当該社員の地位を失ってから1週間以内に営業保証金を供託していない。
Compliance context
Context neededThis 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
- Extracted at
- 2026-04-25T19:49:56.067+00:00
- Evidence checked
- 2026-04-25T19:49:56.067+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "d12680c2-6e90-4918-a9a6-05571d8f9f11",
"url": "https://regbase.jp/en/enforcement/d12680c2-6e90-4918-a9a6-05571d8f9f11",
"company_name_original": "株式会社NISHIYAMA",
"company_name_registry": "株式会社NISHIYAMA",
"corporate_number": "9290001074097",
"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": "福岡県",
"en": "Fukuoka Prefecture"
}
},
"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": "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/d12680c2-6e90-4918-a9a6-05571d8f9f11",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=29",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-04-25T19:49:56.067+00:00",
"translatedAt": "2026-05-01T07:27:03.662+00:00",
"evidenceCheckedAt": "2026-04-25T19:49:56.067+00:00",
"generatedAt": "2026-05-15T02:28:46.990Z"
},
"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.
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Language
日本語版を見る (Japanese)Company info
- English name
- K.K. NISHIYAMA Romanized
- Japanese name
- 株式会社NISHIYAMA
- Corporate Number
- 9290001074097
- Registered address
- 福岡県福岡市中央区
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.