Possible Directive against 株式会社クラシコ
For developers: integration details
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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=10Action summary
- Company
- 株式会社クラシコJapanese originalOriginal: 株式会社クラシコ
- 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
- 28 March 2023
- Issuing authority
- Tokyo Metropolitan Government東京都
Violation
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
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
- 2026-04-25T19:49:22.992+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.
Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.