Possible Directive against 株式会社クラシコ

株式会社クラシコ (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match28 March 2023
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%AF%E3%83%A9%E3%82%B7%E3%82%B3&limit=10

Action summary

Company
株式会社クラシコJapanese original
Original: 株式会社クラシコ
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
Directive
指示
Action date
28 March 2023
Issuing authority
Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

This contract is a transaction to which the Cooling-Off Act applies. However, when the buyer requested cancellation of the contract, the seller did not inform the buyer that cancellation was possible under the Cooling-Off Act, thereby depriving the buyer of the opportunity to cancel and impairing the fairness of the transaction.

Show original Japanese text

本件契約はクーリング・オフの適用がある取引であるにもかかわらず、買主が本件契約の解除を申し出た際に、買主にクーリング・オフによる解除が可能であることを案内せず、クーリング・オフによる解除の機会を失わせ、取引の公正を害した。

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 Tokyo Metropolitan Government announcement (Japanese)
Extracted at
2026-04-25T19:49:22.992+00:00
Evidence checked
2026-04-25T19:49:22.992+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "efe240bc-d084-45b5-b25b-fd7261238e14",
    "url": "https://regbase.jp/en/enforcement/efe240bc-d084-45b5-b25b-fd7261238e14",
    "company_name_original": "株式会社クラシコ",
    "company_name_registry": "株式会社クラシコ",
    "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": "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": "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/efe240bc-d084-45b5-b25b-fd7261238e14",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=84",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:49:22.992+00:00",
    "translatedAt": "2026-05-01T07:24:37.044+00:00",
    "evidenceCheckedAt": "2026-04-25T19:49:22.992+00:00",
    "generatedAt": "2026-06-09T19:49:00.543Z"
  },
  "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
株式会社クラシコ Japanese original
Japanese name
株式会社クラシコ
Registered address
東京都渋谷区
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.