Possible 業務停止 against ＧＭ住販株式会社

ＧＭ住販株式会社 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match7 June 2022

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/api/v1/enforcements?company=%EF%BC%A7%EF%BC%AD%E4%BD%8F%E8%B2%A9%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

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Action summary

Company: ＧＭ住販株式会社Japanese original
Original: ＧＭ住販株式会社
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: 7 June 2022
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

In conducting brokerage services for a sales contract established in October 2020, the company included in the written document (brokerage contract) required by Article 34-2 of the Act the statement 'This contract is based on the standard brokerage contract terms established by the Ministry of Land, Infrastructure, Transport and Tourism,' but did not use the latest contract document based on the standard brokerage contract terms established by the Ministry of Land, Infrastructure, Transport and Tourism after April 1, 2018.

Show original Japanese text

令和2年10月に成立した売買契約の媒介業務を行うにあたり、法第34条の2に定める書面（媒介契約書）に「国土交通省が定めた標準媒介契約約款に基づく契約です。」と記載しながら、最新（平成30年4月1日以降適用）の国土交通省が定める標準媒介契約約款に基づく契約書面を使用していない。

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 Tokyo Metropolitan Government announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:50:13.239+00:00
Evidence checked: 2026-04-25T19:50:13.239+00:00
Archive captured: 2026-06-12T18:31:08.487+00:00

Show audit JSON

{
  "record": {
    "id": "e24eebf5-4df2-4008-b91e-3a491f7bc45e",
    "url": "https://regbase.jp/en/enforcement/e24eebf5-4df2-4008-b91e-3a491f7bc45e",
    "company_name_original": "ＧＭ住販株式会社",
    "company_name_registry": "ＧＭ住販株式会社",
    "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": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "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/e24eebf5-4df2-4008-b91e-3a491f7bc45e",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=36",
    "archiveUrl": "https://kiroku.today/view/c95479b1f2b9ipna",
    "archiveCapturedAt": "2026-06-12T18:31:08.487+00:00",
    "extractedAt": "2026-04-25T19:50:13.239+00:00",
    "translatedAt": "2026-05-01T07:26:22.722+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:13.239+00:00",
    "generatedAt": "2026-06-19T12:19:51.532Z"
  },
  "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: ＧＭ住販株式会社 Japanese original
Japanese name: ＧＭ住販株式会社
Registered address: 東京都目黒区

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.