業務停止 against ユウ大産業株式会社
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/api/v1/enforcements?corporate_number=4070001023618&limit=10Action summary
- Company
- ユウ大産業株式会社Japanese originalOriginal: ユウ大産業株式会社Corporate Number: 4070001023618
- 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
- 業務停止業務停止
- Action date
- 22 August 2025
- Issuing authority
- Gunma Prefecture群馬県
Violation
The respondent lost their position as a member of the Public Interest Incorporated Association Real Estate Guarantee Association on February 1, 2025, but did not deposit the business guarantee money within one week of losing that position. This violates the provisions of Article 64-15, first paragraph, of the Act on Real Estate Transactions.
Show original Japanese text
被処分者は、令和7年2月1日付けで公益社団法人不動産保証協会の社員の地位を失ったが、当該地位を失った日から1週間以内に営業保証金を供託しなかった。このことは、宅地建物取引業法第64条の15前段の規定に違反する。
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
- 2026-04-25T19:46:51.13+00:00
- Evidence checked
- 2026-04-25T19:46:51.13+00:00
- Archive captured
- 2026-06-14T00:30:23.81+00:00
Show audit JSON
{
"record": {
"id": "e9b1fdf0-9426-4e4b-b18a-95ed09371382",
"url": "https://regbase.jp/en/enforcement/e9b1fdf0-9426-4e4b-b18a-95ed09371382",
"company_name_original": "ユウ大産業株式会社",
"company_name_registry": "ユウ大産業株式会社",
"corporate_number": "4070001023618",
"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": "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": "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/e9b1fdf0-9426-4e4b-b18a-95ed09371382",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=243",
"archiveUrl": "https://kiroku.today/view/aefff031a6d1skja",
"archiveCapturedAt": "2026-06-14T00:30:23.81+00:00",
"extractedAt": "2026-04-25T19:46:51.13+00:00",
"translatedAt": "2026-05-01T07:19:24.929+00:00",
"evidenceCheckedAt": "2026-04-25T19:46:51.13+00:00",
"generatedAt": "2026-06-19T09:36:45.672Z"
},
"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
- ユウ大産業株式会社 Japanese original
- Japanese name
- ユウ大産業株式会社
- Corporate Number
- 4070001023618
- Registered address
- 群馬県沼田市上沼須町483番地1
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.