Enforcement record

Business Suspension against 株式会社ALL IN

株式会社ALL IN (Building Lots and Buildings Transaction Business Act)

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Building Lots and Buildings Transaction Business ActChūgoku Regional Development BureauConfirmed entity match10 June 2026

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Chūgoku Regional Development Bureau

Action date

10 June 2026

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=3240001056254&limit=10

Action summary

Company
Original: 株式会社ALL IN
Corporate Number: 3240001056254
Entity match
Confirmed entity match100/100Machine checked
source_corporate_number_nta_current_name
国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_current_name)。
Governing law
Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type
Business Suspension
業務停止
Action date
10 June 2026
Issuing authority
Chūgoku Regional Development Bureau
中国地方整備局
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

ALL IN Inc. lost its membership status with the Japan Land and Building Transaction Guarantee Association on January 29, 2026. Within one week of losing this status, the company failed to deposit a business guarantee bond, violating the provisions of Article 64-15 of the Real Estate Business Act. This violation is recognized as falling under Article 65-2, Item 2 of the same law. The Chugoku Regional Development Bureau issued a 30-day suspension of business from June 24 to July 23, 2026.

Show original Japanese text

被処分者は、令和8年1月29日に公益社団法人全国宅地建物取引業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前段の規定に違反し、これは同法第65条第2項第2号に該当すると認められる。

Business location and permit details

Business location address
広島県広島市中区
Legal articles
宅地建物取引業法第65条第2項第2号
Action period
令和8年6月24日から令和8年7月23日までの30日間
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=276
PDF
https://www.cgr.mlit.go.jp/kensei/tetsuduki/takuchi/kensetu04/kensetu04_1.html

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

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 Chūgoku Regional Development Bureau source (Japanese)Open the official decision document / PDFOpen preserved source and evidence pack
Extracted at
2026-07-17T08:24:41.114+00:00
Evidence checked
2026-07-17T08:24:41.01+00:00
Archive captured
2026-07-13T01:09:58.7443+00:00
Show audit JSON
{
  "record": {
    "id": "f1b7fa85-059f-471b-8544-9ff6e3fc8405",
    "url": "https://regbase.jp/en/enforcement/f1b7fa85-059f-471b-8544-9ff6e3fc8405",
    "company_name_original": "株式会社ALL IN",
    "company_name_registry": "株式会社ALL IN",
    "corporate_number": "3240001056254",
    "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": "Business Suspension"
    },
    "authority": {
      "ja": "中国地方整備局",
      "en": "Chūgoku Regional Development Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_current_name)。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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/f1b7fa85-059f-471b-8544-9ff6e3fc8405",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=276",
    "officialDocumentUrl": "https://www.cgr.mlit.go.jp/kensei/tetsuduki/takuchi/kensetu04/kensetu04_1.html",
    "archiveUrl": "https://kiroku.today/a/ae7b0931dfiitei6",
    "archivedSourceUrl": "https://www.cgr.mlit.go.jp/kensei/tetsuduki/takuchi/kensetu04/kensetu04_1.html",
    "archiveCapturedAt": "2026-07-13T01:09:58.7443+00:00",
    "extractedAt": "2026-07-17T08:24:41.114+00:00",
    "translatedAt": "2026-07-10T09:10:45.579+00:00",
    "evidenceCheckedAt": "2026-07-17T08:24:41.01+00:00",
    "generatedAt": "2026-07-18T00:50:03.185Z"
  },
  "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ALL IN Japanese original
Japanese name
株式会社ALL IN
Corporate Number
3240001056254
Registered address
広島県広島市中区中町2番22号
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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.