Possible Directive against 株式会社ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎ

株式会社ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎ (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match20 July 2023

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%EF%BC%B4%EF%BC%A5%EF%BC%B2%EF%BC%A1%E3%80%80%EF%BD%83%EF%BD%8F%EF%BD%92%EF%BD%90%EF%BD%8F%EF%BD%92%EF%BD%81%EF%BD%94%EF%BD%89%EF%BD%8F%EF%BD%8E&limit=10

Open API response API docs

Action summary

Company: 株式会社ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎJapanese original
Original: 株式会社ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎ
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: 20 July 2023
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

In July of Reiwa 4 (2022), the entity engaged in advertising that significantly misrepresented the facts by displaying a more recent construction date than the actual one without proper investigation, leading to a false impression of superiority or advantage. Additionally, before the conclusion of the contract, the entity withdrew from an intermediary relationship without the consent of the borrower, and failed to take appropriate measures to return funds received from the borrower, instead keeping the funds at their office for approximately five months, thereby impairing the fairness of transactions.

Show original Japanese text

令和４年７月に、借主から建物賃貸借契約の申込みを受けた際に、 ①本物件の概要情報の調査を怠り、本物件の正しい築年月を確認することなく、実際の築年月よりも新しい築年月を表示して、著しく事実に相違する又は実際のものより著しく優良であり、若しくは有利であると人を誤認させる広告を行った。 ②本件契約の成立前に、借主から依頼を受けた媒介関係から借主の認容のないまま離脱したにもかかわらず、契約成立時に仲介手数料に充当する名目で、契約の申込みを受けた際に借主から預かった金員について、借主と連絡をとるなどして返還すべきところ、返還に向けた適切な措置を怠り、被処分者の事務所において当該金員を約５か月間にわたり漫然と保管し続け、取引の公正を害する業務を行った。

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: 2026-04-25T19:48:32.021+00:00
Evidence checked: 2026-04-25T19:48:32.021+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "f606316e-1b5c-45ce-93f7-00ad4acb65d3",
    "url": "https://regbase.jp/en/enforcement/f606316e-1b5c-45ce-93f7-00ad4acb65d3",
    "company_name_original": "株式会社ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎ",
    "company_name_registry": "株式会社ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎ",
    "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/f606316e-1b5c-45ce-93f7-00ad4acb65d3",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=95",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:48:32.021+00:00",
    "translatedAt": "2026-05-01T07:23:43.284+00:00",
    "evidenceCheckedAt": "2026-04-25T19:48:32.021+00:00",
    "generatedAt": "2026-06-10T00:52:54.359Z"
  },
  "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ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎ Japanese original
Japanese name: 株式会社ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎ
Registered address: 東京都豊島区

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.

Possible Directive against 株式会社ＴＥＲＡ ｃｏｒｐｏｒａｔｉｏｎ