Possible Directive against TOMAN株式会社
For developers: integration details
You do not need this for normal browsing. Use it when integrating this enforcement record into an internal tool or AI workflow.
/api/v1/enforcements?company=TOMAN%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10Action summary
- Company
- TOMAN株式会社Japanese originalOriginal: TOMAN株式会社
- 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 July 2021
- Issuing authority
- Tokyo Metropolitan Government東京都
Violation
A dedicated real estate transaction specialist was lacking from April 3, 2019, but failed to take necessary measures within the period specified in Article 31-3, Paragraph 3 of the Real Estate Business Act, until June 17, 2020, resulting in approximately 14 months passing.
Show original Japanese text
専任の宅地建物取引士が平成31年4月3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2年6月17日に至るまで約1年2か月間経過した。
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
- 2026-04-25T19:50:44.491+00:00
- Evidence checked
- 2026-04-25T19:50:44.491+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "fb2155e6-f57c-4d40-827c-f881876922be",
"url": "https://regbase.jp/en/enforcement/fb2155e6-f57c-4d40-827c-f881876922be",
"company_name_original": "TOMAN株式会社",
"company_name_registry": "TOMAN株式会社",
"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/fb2155e6-f57c-4d40-827c-f881876922be",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=10",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-04-25T19:50:44.491+00:00",
"translatedAt": "2026-05-01T07:27:58.873+00:00",
"evidenceCheckedAt": "2026-04-25T19:50:44.491+00:00",
"generatedAt": "2026-05-23T14:52:05.235Z"
},
"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
- TOMAN株式会社 Japanese original
- Japanese name
- TOMAN株式会社
- Registered address
- 東京都渋谷区
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.