Possible 業務停止 against カフーシー株式会社

カフーシー株式会社 (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActOkinawa PrefecturePossible entity match29 March 2024
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/api/v1/enforcements?company=%E3%82%AB%E3%83%95%E3%83%BC%E3%82%B7%E3%83%BC%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
Original: カフーシー株式会社
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
29 March 2024
Issuing authority
Okinawa Prefecture
沖縄県

Violation

Machine-translated summary — verify against original

The respondent failed to take necessary measures within two weeks to comply with the provisions of Article 31-3, Paragraph 1 of the Act after violating it. This constitutes a violation of Paragraph 3 of the same article and grounds for suspension of business under Item 2 of Paragraph 2 of Article 65 of the Act.

Show original Japanese text

被処分者は、法第31条の3第1項の規定に抵触するに至ったにもかかわらず、2週間以内に、同項の規定に適合させるための必要な措置を執らなかった。このことは同条第3項の規定に違反し、法第65条第2項第2号の業務停止処分の事由に該当する。

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 Okinawa Prefecture announcement (Japanese)
Extracted at
2026-04-25T19:47:42.418+00:00
Evidence checked
2026-04-25T19:47:42.418+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "d99d19c0-6ef7-4f20-8b35-9d5440f6ab3d",
    "url": "https://regbase.jp/en/enforcement/d99d19c0-6ef7-4f20-8b35-9d5440f6ab3d",
    "company_name_original": "カフーシー株式会社",
    "company_name_registry": "カフーシー株式会社",
    "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": "沖縄県",
      "en": "Okinawa Prefecture"
    }
  },
  "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/d99d19c0-6ef7-4f20-8b35-9d5440f6ab3d",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=139",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:47:42.418+00:00",
    "translatedAt": "2026-05-01T07:21:48.29+00:00",
    "evidenceCheckedAt": "2026-04-25T19:47:42.418+00:00",
    "generatedAt": "2026-06-09T22:03:21.967Z"
  },
  "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.

Company info

English name
カフーシー株式会社 Japanese original
Japanese name
カフーシー株式会社
Registered address
沖縄県うるま市
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.