Possible Directive against 株式会社サンコープランニング
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%B5%E3%83%B3%E3%82%B3%E3%83%BC%E3%83%97%E3%83%A9%E3%83%B3%E3%83%8B%E3%83%B3%E3%82%B0&limit=10Action summary
- Company
- 株式会社サンコープランニングJapanese originalOriginal: 株式会社サンコープランニング
- Entity match
- Possible entity match60/100Human reviewedCompany 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
- Directive指示
- Action date
- 26 December 2022
- Issuing authority
- Hyogo Prefecture兵庫県
Violation
During the period when a dedicated real estate transaction specialist was not appointed, signing and sealing the real estate sale contract with the name of a resigned specialist on the contract document violated Article 37, Paragraph 3 of the Act and falls under Article 65, Paragraph 1 of the Act.
Show original Japanese text
専任の宅地建物取引士を設置していなかった期間中、宅地売買契約の媒介において、当該契約書に退職した専任の宅地建物取引士名で記名押印を行ったことは、法第37条第３項に違反しており、法第65条第１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
- 2026-04-25T19:47:58.583+00:00
- Evidence checked
- 2026-04-25T19:47:58.583+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "ef364128-d249-4f3a-a3a3-4c87c23ed8f6",
"url": "https://regbase.jp/en/enforcement/ef364128-d249-4f3a-a3a3-4c87c23ed8f6",
"company_name_original": "株式会社サンコープランニング",
"company_name_registry": "株式会社サンコープランニング",
"corporate_number": null,
"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": "兵庫県",
"en": "Hyogo Prefecture"
}
},
"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": "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/ef364128-d249-4f3a-a3a3-4c87c23ed8f6",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=187",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-04-25T19:47:58.583+00:00",
"translatedAt": "2026-05-01T07:25:20.226+00:00",
"evidenceCheckedAt": "2026-04-25T19:47:58.583+00:00",
"generatedAt": "2026-06-10T05:08:42.404Z"
},
"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
- 株式会社サンコープランニング Japanese original
- Japanese name
- 株式会社サンコープランニング
- Registered address
- 兵庫県加古川市
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.