Possible 業務停止 against 株式会社サマリヤ社
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%B5%E3%83%9E%E3%83%AA%E3%83%A4%E7%A4%BE&limit=10Action summary
- Company
- 株式会社サマリヤ社Japanese originalOriginal: 株式会社サマリヤ社
- 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
- 業務停止業務停止
- Action date
- 28 March 2023
- Issuing authority
- Tokyo Metropolitan Government東京都
Violation
Despite the absence of earnest money, the documents specified in Article 35 (Explanation of Important Matters) and Article 37, Paragraph 1 (Sales Contract) of the Act stated that earnest money was present.
Show original Japanese text
手付金がないにもかかわらず、法第３５条に定める書面（重要事項説明書）及び法第３７条第１項に定める書面（売買契約書）に手付金がある旨の記載をした。
Compliance context
Context neededThis 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
- Extracted at
- 2026-04-25T19:49:21.198+00:00
- Evidence checked
- 2026-04-25T19:49:21.198+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "f800dd37-4615-4d59-bda4-2e3e56115b68",
"url": "https://regbase.jp/en/enforcement/f800dd37-4615-4d59-bda4-2e3e56115b68",
"company_name_original": "株式会社サマリヤ社",
"company_name_registry": "株式会社サマリヤ社",
"corporate_number": null,
"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": "業務停止"
},
"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": "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/f800dd37-4615-4d59-bda4-2e3e56115b68",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=81",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-04-25T19:49:21.198+00:00",
"translatedAt": "2026-05-01T07:24:30.697+00:00",
"evidenceCheckedAt": "2026-04-25T19:49:21.198+00:00",
"generatedAt": "2026-06-10T16:10:17.820Z"
},
"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
- 株式会社サマリヤ社 Japanese original
- Japanese name
- 株式会社サマリヤ社
- Registered address
- 東京都新宿区
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.