Directive against Dong Ji Ribaburu K.K.
Action summary
- Company
- Dong Ji Ribaburu K.K.RomanizedOriginal: 東急リバブル株式会社Corporate Number: 8011001025952
- 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
- Directive指示
- Action date
- June 23, 2021
- Issuing authority
- Kantō Regional Development Bureau関東地方整備局
Violation
The respondent, on January 20, 2013, mediated the lease of a residential building between the tenant and the landlord. Despite not obtaining the tenant's consent when accepting the mediation request, the respondent received a mediation fee equivalent to one month's rent plus the total amount of consumption tax and local consumption tax from the tenant. This constitutes a violation of Article 46, Paragraph 2 of the Act on Real Estate Transactions.
Show original Japanese text
被処分者は、平成25年1月20日付けで借主と貸主の間で契約締結した居住の用に供する建物の賃貸借の媒介に関して、当該媒介の依頼を受けるに当たって借主の承諾を得ていなかったにもかかわらず、借主から借賃の一月分並びに消費税及び地方消費税相当額の合計額を媒介報酬として受領した。 このことは、宅地建物取引業法第46条第2項に該当する。
Compliance context
MediumA regulator issued a directive requiring specified action.
Real-estate transaction law covering licensed real-estate brokers and related transaction duties.
Verify the required action and whether the company has disclosed remediation or completion.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-04-25T19:50:53.569+00:00
- Evidence checked
- 2026-04-25T19:50:53.569+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "dd86fff9-035e-4bc1-b700-dbd6e6d0ad46",
"url": "https://regbase.jp/en/enforcement/dd86fff9-035e-4bc1-b700-dbd6e6d0ad46",
"company_name_original": "東急リバブル株式会社",
"company_name_registry": "東急リバブル株式会社",
"corporate_number": "8011001025952",
"law": {
"ja": "宅地建物取引業法",
"en": "Building Lots and Buildings Transaction Business Act"
},
"action_type": {
"ja": "指示",
"en": "Directive"
},
"authority": {
"ja": "関東地方整備局",
"en": "Kantō Regional Development Bureau"
}
},
"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": "Medium",
"actionMeaning": "A regulator issued a directive requiring specified action.",
"practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
"lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/dd86fff9-035e-4bc1-b700-dbd6e6d0ad46",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=1",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-04-25T19:50:53.569+00:00",
"translatedAt": "2026-05-01T07:28:16.896+00:00",
"evidenceCheckedAt": "2026-04-25T19:50:53.569+00:00",
"generatedAt": "2026-05-15T02:27:56.796Z"
},
"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
- Dong Ji Ribaburu K.K. Romanized
- Japanese name
- 東急リバブル株式会社
- Corporate Number
- 8011001025952
- Registered address
- 東京都渋谷区
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.