Possible License Revocation against ウェルインサイドホールディングス株式会社

ウェルインサイドホールディングス株式会社 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActHyogo PrefecturePossible entity match25 September 2024

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/api/v1/enforcements?company=%E3%82%A6%E3%82%A7%E3%83%AB%E3%82%A4%E3%83%B3%E3%82%B5%E3%82%A4%E3%83%89%E3%83%9B%E3%83%BC%E3%83%AB%E3%83%87%E3%82%A3%E3%83%B3%E3%82%B0%E3%82%B9%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Open API response API docs

Action summary

Company: ウェルインサイドホールディングス株式会社Japanese original
Original: ウェルインサイドホールディングス株式会社
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: License Revocation
免許取消
Action date: 25 September 2024
Issuing authority: Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

Regarding the establishment of a dedicated real estate transaction specialist, the respondent was requested to submit reports based on Article 72, Paragraph 1 of the Act on three occasions starting June 29, 2021. The respondent failed to comply without justifiable reason, resulting in a 15-day suspension of business from February 25 to March 11, 2022. Subsequently, from November 9, 2022, on four occasions, the respondent was again requested to report under the same article but did not comply without justifiable reason. This constitutes a violation of Article 72, Paragraph 1 of the Act and falls under Item 4 of Article 65, Paragraph 2. The repeated violations after the suspension period are considered particularly serious, thus applicable under Item 9 of Article 66, Paragraph 1 of the Act.

Show original Japanese text

専任の宅地建物取引士設置について、令和３年６月29日から計３回にわたり、法第72条第１項に基づく報告を求めたが、正当な理由なく報告命令に従わなかったため、令和４年２月25日から３月11日にかけて15日間の業務停止処分を受けた。その後も令和４年11月９日から計４回にわたり、法第72条第１項に基づく報告を求めたが、正当な理由なく報告命令に従わなかった。このことは、法第72条第１項の規定に違反し、法第65条第２項第４号の規定に該当するところ、被処分者が業務停止処分後も同様の違反を繰り返したことは、情状が特に重いため、法第66条第１項第９号に該当する。

Compliance context

High

A regulator revoked a license required for the covered activity.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

Verify the affected license and current operating authority before relying on the company.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Hyogo Prefecture announcement (Japanese)

Extracted at: 2026-04-25T19:48:11.802+00:00
Evidence checked: 2026-04-25T19:48:11.802+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "fc18375c-6a00-4936-93be-d97b2e2f85f2",
    "url": "https://regbase.jp/en/enforcement/fc18375c-6a00-4936-93be-d97b2e2f85f2",
    "company_name_original": "ウェルインサイドホールディングス株式会社",
    "company_name_registry": "ウェルインサイドホールディングス株式会社",
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "免許取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "兵庫県",
      "en": "Hyogo Prefecture"
    }
  },
  "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": "High",
    "actionMeaning": "A regulator revoked a license required for the covered activity.",
    "practicalNote": "Verify the affected license and current operating authority before relying on the company.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/fc18375c-6a00-4936-93be-d97b2e2f85f2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=205",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:48:11.802+00:00",
    "translatedAt": "2026-05-01T07:21:18.576+00:00",
    "evidenceCheckedAt": "2026-04-25T19:48:11.802+00:00",
    "generatedAt": "2026-05-24T22:34:05.246Z"
  },
  "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: ウェルインサイドホールディングス株式会社 Japanese original
Japanese name: ウェルインサイドホールディングス株式会社
Registered address: 兵庫県神戸市

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.