Directive against 有限会社信明商事
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/api/v1/enforcements?corporate_number=9011502015831&limit=10Action summary
- Company
- 有限会社信明商事Japanese originalOriginal: 有限会社信明商事Corporate Number: 9011502015831
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched by normalized Japanese company name to an enriched company profile with a Corporate Number.
- Governing law
- Building Lots and Buildings Transaction Business Act宅地建物取引業法
- Action type
- Directive指示
- Action date
- 18 March 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
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
- 2026-05-12T03:04:31.449+00:00
- Evidence checked
- 2026-05-12T03:04:31.449+00:00
- Archive captured
- 2026-05-12T06:30:17.464+00:00
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": "confirmed",
"confidence": 95,
"method": "normalized_name_with_corporate_number",
"method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
"notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
},
"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/f29382d3-61e2-4261-8093-009a60285160",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=278",
"archiveUrl": "https://kiroku.today/view/c08d9e4fb5294aak",
"archiveCapturedAt": "2026-05-12T06:30:17.464+00:00",
"extractedAt": "2026-05-12T03:04:31.449+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-12T03:04:31.449+00:00",
"generatedAt": "2026-06-26T08:09:11.486Z"
},
"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
- 有限会社信明商事 Japanese original
- Japanese name
- 有限会社信明商事
- Corporate Number
- 9011502015831
- Registered address
- 東京都荒川区
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.