業務停止 against ユウ大産業株式会社

ユウ大産業株式会社 (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActGunma PrefectureConfirmed entity match22 August 2025
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/api/v1/enforcements?corporate_number=4070001023618&limit=10

Action summary

Company
Original: ユウ大産業株式会社
Corporate Number: 4070001023618
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
業務停止
業務停止
Action date
22 August 2025
Issuing authority
Gunma Prefecture
群馬県

Violation

Machine-translated summary — verify against original

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 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 Gunma Prefecture announcement (Japanese)Archived source snapshot
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.

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
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.