Possible Directive 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
- Directive指示
- Action date
- 28 March 2023
- Issuing authority
- Tokyo Metropolitan Government東京都
Violation
The buyer was subjected to inducements that caused anxiety by a third party other than the respondent, leading to a declaration of intent to purchase real estate. In concluding the sale contract, the respondent's involvement in the improper inducement by the third party compromised the fairness of the transaction.
Show original Japanese text
買主は、被処分者以外の者（以下「第三者」という。）による不安をあおる勧誘を受け、困惑させられて不動産の購入の意思表示を行った。本件売買契約の締結に当たり、被処分者は、第三者による当該不当な勧誘行為に関与することで、取引の公正を害した。
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
- 2026-04-25T19:49:10.515+00:00
- Evidence checked
- 2026-04-25T19:49:10.515+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "fa4f58ea-0059-4d6f-8343-f6824f51ec54",
"url": "https://regbase.jp/en/enforcement/fa4f58ea-0059-4d6f-8343-f6824f51ec54",
"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": "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/fa4f58ea-0059-4d6f-8343-f6824f51ec54",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=82",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-04-25T19:49:10.515+00:00",
"translatedAt": "2026-05-01T07:24:33.459+00:00",
"evidenceCheckedAt": "2026-04-25T19:49:10.515+00:00",
"generatedAt": "2026-06-12T03:35:43.344Z"
},
"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.