Possible Directive against 有限会社コーエー商事

有限会社コーエー商事 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentPossible entity match10 March 2026

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%82%B3%E3%83%BC%E3%82%A8%E3%83%BC%E5%95%86%E4%BA%8B&limit=10

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Action summary

Company: 有限会社コーエー商事Japanese original
Original: 有限会社コーエー商事
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: 10 March 2026
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

The respondent engaged in brokerage activities for a building lease between landlord A and tenant B in December of Reiwa 4. During this activity, they provided incorrect explanations regarding the location of deposit offices, and mistakenly included pre-amendment terminology such as 'Real Estate Transaction Supervisor,' 'Transaction Supervisor,' and 'Transaction Supervisor Certificate' in the document (Important Matters Explanation) prescribed by Article 35 of the Act on Real Estate Transactions. These actions violate Article 35-2, Item 2, and Article 65, Paragraph 1, Item 2, of the Act respectively.

Show original Japanese text

被処分者は、令和４年１２月に、貸主Ａと借主Ｂとの間の建物の賃貸借につき媒介業務を行った。この業務において、①供託所等の所在地につき誤った説明をした。②宅地建物取引業法第３５条に定める書面（重要事項説明書）に、誤って、法改正前の用語である、「宅地建物取引主任者」、「取引主任者」及び「取引主任者証」を記載した。これらのことは、①は、同法第３５条の２第２号に違反し、②は、同法第６５条第１項第２号に該当する。

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)Archived source snapshot

Extracted at: 2026-04-25T19:46:14.86+00:00
Evidence checked: 2026-04-25T19:46:14.86+00:00
Archive captured: 2026-06-14T06:30:08.54+00:00

Show audit JSON

{
  "record": {
    "id": "fa4129c4-aced-4e78-8b7e-2db7c8a9303c",
    "url": "https://regbase.jp/en/enforcement/fa4129c4-aced-4e78-8b7e-2db7c8a9303c",
    "company_name_original": "有限会社コーエー商事",
    "company_name_registry": "有限会社コーエー商事",
    "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/fa4129c4-aced-4e78-8b7e-2db7c8a9303c",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=264",
    "archiveUrl": "https://kiroku.today/view/843f6bcf40den7ed",
    "archiveCapturedAt": "2026-06-14T06:30:08.54+00:00",
    "extractedAt": "2026-04-25T19:46:14.86+00:00",
    "translatedAt": "2026-05-01T07:18:21.694+00:00",
    "evidenceCheckedAt": "2026-04-25T19:46:14.86+00:00",
    "generatedAt": "2026-06-17T16:08:10.497Z"
  },
  "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: 有限会社コーエー商事 Japanese original
Japanese name: 有限会社コーエー商事
Registered address: 東京都練馬区

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.