Possible Directive against 有限会社信明商事

有限会社信明商事 (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity matchMarch 18, 2026

Action summary

Company
Original: 有限会社信明商事
Corporate Number: 9011502015831
Entity match
Possible entity match60/100Machine extracted
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
March 18, 2026
Issuing authority
Tokyo Metropolitan Government
東京都

Violation

Show original Japanese text

専任の宅地建物取引士が令和2年2月19日から不足したにもかかわらず、宅地建物取引業法第31条の3第3項に定める期間内に必要な措置を講じないまま、令和6年12月11日に至るまで約4年10か月経過した。

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
2026-05-12T03:04:31.449+00:00
Evidence checked
Not recorded
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "f29382d3-61e2-4261-8093-009a60285160",
    "url": "https://regbase.jp/en/enforcement/f29382d3-61e2-4261-8093-009a60285160",
    "company_name_original": "有限会社信明商事",
    "company_name_registry": "有限会社信明商事",
    "corporate_number": "9011502015831",
    "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": "unreviewed",
    "label": "Machine extracted"
  },
  "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/f29382d3-61e2-4261-8093-009a60285160",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=278",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-12T03:04:31.449+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-05-12T05:34:27.287Z"
  },
  "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.

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Company info

English name
有限会社信明商事 Japanese only
Japanese name
有限会社信明商事
Corporate Number
9011502015831
Registered address
東京都荒川区
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.