Possible 業務停止 against カフーシー株式会社
For developers: integration details
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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=10Action summary
- Company
- カフーシー株式会社Japanese originalOriginal: カフーシー株式会社
- Entity match
- Possible entity match60/100Human reviewedCompany 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
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 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
- 2026-04-25T19:47:42.418+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.
Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.