業務停止 against K.K. NISHIYAMA

株式会社NISHIYAMA (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActFukuoka PrefectureConfirmed entity matchJanuary 21, 2022

Action summary

Company
Original: 株式会社NISHIYAMA
Corporate Number: 9290001074097
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
業務停止
業務停止
Action date
January 21, 2022
Issuing authority
Fukuoka Prefecture
福岡県

Violation

Machine-translated summary — verify against original

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 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 Fukuoka Prefecture announcement (Japanese)
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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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
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.