Directive against 株式会社TAKEYA

株式会社TAKEYA (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActGunma PrefectureConfirmed entity match18 June 2024
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/api/v1/enforcements?corporate_number=7070001039859&limit=10

Action summary

Company
Original: 株式会社TAKEYA
Corporate Number: 7070001039859
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
Directive
指示
Action date
18 June 2024
Issuing authority
Gunma Prefecture
群馬県

Violation

Machine-translated summary — verify against original

Takeya Corporation accepted a mediation request from an individual for the sale of a building in Kuromachi, Takasaki City, Gunma Prefecture, and began mediation activities after acceptance, but did not deliver a written mediation contract to the requester. This constitutes a violation of Article 34-2, Paragraph 1 of the Act against Unjustifiable Premiums and Misleading Representations and falls under Article 65, Paragraph 1 of the same Act.

Show original Japanese text

株式会社TAKEYAは、個人から群馬県高崎市九蔵町地内の建物の売買にかかる媒介の依頼を受け、これを承諾し媒介活動に着手したにもかかわらず、依頼者に対し媒介契約の書面を交付しなかった。このことは、法第34条の2第1項の規定に違反し、法第65条第1項に該当する。

Compliance context

Medium

A 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

Original Gunma Prefecture announcement (Japanese)
Extracted at
2026-04-25T19:48:01.601+00:00
Evidence checked
2026-04-25T19:48:01.601+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "e3f4a785-6ae7-42d6-81e7-0142bef2a760",
    "url": "https://regbase.jp/en/enforcement/e3f4a785-6ae7-42d6-81e7-0142bef2a760",
    "company_name_original": "株式会社TAKEYA",
    "company_name_registry": "株式会社TAKEYA",
    "corporate_number": "7070001039859",
    "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": "群馬県",
      "en": "Gunma 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": "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/e3f4a785-6ae7-42d6-81e7-0142bef2a760",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=142",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:48:01.601+00:00",
    "translatedAt": "2026-05-01T07:21:36.134+00:00",
    "evidenceCheckedAt": "2026-04-25T19:48:01.601+00:00",
    "generatedAt": "2026-06-10T03:22:10.293Z"
  },
  "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
株式会社TAKEYA Japanese original
Japanese name
株式会社TAKEYA
Corporate Number
7070001039859
Registered address
群馬県高崎市八島町20番地1武蔵屋ビル2階
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.