Enforcement record

Directive against 商船三井興産株式会社

商船三井興産株式会社 (Act on the Advancement of Proper Condominium Management)

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Act on the Advancement of Proper Condominium ManagementConfirmed entity match9 September 2025

Action type

Directive

Law

Act on the Advancement of Proper Condominium Management

Authority

Action date

9 September 2025

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Source verification

Public-source and preservation status

Publishing authority
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 09:21 AM JST

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=1010001126189&limit=10

Open JSON Specs

Action summary

Company: 商船三井興産株式会社Japanese original
Original: 商船三井興産株式会社
Corporate Number: 1010001126189
Entity match: Confirmed entity match100/100Machine checked
source_corporate_number_nta_current_name
国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。
Governing law: Act on the Advancement of Proper Condominium Management
マンション管理適正化法
Action type: Directive
指示
Action date: 9 September 2025
Issuing authority
Industry context: マンション管理業

Business location and permit details

Business location address: 東京都中央区
Legal articles: マンションの管理の適正化の推進に関する法律第８１条
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=mansyon&EID=search&no=8
PDF: https://www.kkr.mlit.go.jp/kensei/kensetsu/kantokusyobun/qgl8vl0000005ng0-att/20250909_mankan_syobun.pdf

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Medium

A regulator issued a directive requiring specified action.

Japanese regulatory disclosure under Act on the Advancement of Proper Condominium Management.

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original source (Japanese)Open the official decision document / PDF Open preserved source and evidence pack

Extracted at: 2026-08-06T15:36:02.881+00:00
Evidence checked: 2026-08-06T15:36:02.522+00:00
Archive captured: 2026-07-13T00:21:31.622811+00:00

Show audit JSON

{
  "record": {
    "id": "88531314-23c6-4e23-a944-dd1d1177db88",
    "url": "https://regbase.jp/en/enforcement/mansion-kanri-tekiseika-ho-shang-chuan-san-jing-xing-chan-20250909",
    "company_name_original": "商船三井興産株式会社",
    "company_name_registry": "商船三井興産株式会社",
    "corporate_number": "1010001126189",
    "law": {
      "ja": "マンション管理適正化法",
      "en": "Act on the Advancement of Proper Condominium Management"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "",
      "en": ""
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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": "Japanese regulatory disclosure under Act on the Advancement of Proper Condominium Management."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/mansion-kanri-tekiseika-ho-shang-chuan-san-jing-xing-chan-20250909",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=mansyon&EID=search&no=8",
    "officialDocumentUrl": "https://www.kkr.mlit.go.jp/kensei/kensetsu/kantokusyobun/qgl8vl0000005ng0-att/20250909_mankan_syobun.pdf",
    "archiveUrl": "https://kiroku.today/a/64aa0d6218ih78t4",
    "archivedSourceUrl": "https://www.kkr.mlit.go.jp/kensei/kensetsu/kantokusyobun/qgl8vl0000005ng0-att/20250909_mankan_syobun.pdf",
    "archiveCapturedAt": "2026-07-13T00:21:31.622811+00:00",
    "extractedAt": "2026-08-06T15:36:02.881+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-06T15:36:02.522+00:00",
    "generatedAt": "2026-08-25T23:26:01.470Z"
  },
  "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: 商船三井興産株式会社 Japanese original
Japanese name: 商船三井興産株式会社
Corporate Number: 1010001126189
Registered address: 東京都港区虎ノ門２丁目３番１７号

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.