Enforcement record

Directive against 伊藤忠アーバンコミュニティ株式会社

伊藤忠アーバンコミュニティ株式会社 (Act on the Advancement of Proper Condominium Management)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Act on the Advancement of Proper Condominium ManagementConfirmed entity match9 November 2022

Action type

Directive

Law

Act on the Advancement of Proper Condominium Management

Authority

Action date

9 November 2022

Current page: Enforcement record

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Free report

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Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

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Open preserved source and evidence pack
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/api/v1/enforcements?corporate_number=3010001010787&limit=10

Action summary

Company
Original: 伊藤忠アーバンコミュニティ株式会社
Corporate Number: 3010001010787
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 November 2022
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=14
PDF
https://www-1.kkr.mlit.go.jp/kensei/kensetsu/kantokusyobun/copy_of_150414_ogc.html

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.

Evidence pack

Original source (Japanese)Open the official decision document / PDFOpen preserved source and evidence pack
Extracted at
2026-07-17T09:07:40.528+00:00
Evidence checked
2026-07-17T09:07:40.462+00:00
Archive captured
2026-07-13T00:22:13.484941+00:00
Show audit JSON
{
  "record": {
    "id": "666204a5-9521-4e02-95f0-36764fe3ef4f",
    "url": "https://regbase.jp/en/enforcement/mansion-kanri-tekiseika-ho-yi-teng-zhong-abankomiyunitei-20221109",
    "company_name_original": "伊藤忠アーバンコミュニティ株式会社",
    "company_name_registry": "伊藤忠アーバンコミュニティ株式会社",
    "corporate_number": "3010001010787",
    "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-yi-teng-zhong-abankomiyunitei-20221109",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=mansyon&EID=search&no=14",
    "officialDocumentUrl": "https://www-1.kkr.mlit.go.jp/kensei/kensetsu/kantokusyobun/copy_of_150414_ogc.html",
    "archiveUrl": "https://kiroku.today/a/9cc80f1962ih79y1",
    "archivedSourceUrl": "https://www-1.kkr.mlit.go.jp/kensei/kensetsu/kantokusyobun/copy_of_150414_ogc.html",
    "archiveCapturedAt": "2026-07-13T00:22:13.484941+00:00",
    "extractedAt": "2026-07-17T09:07:40.528+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-07-17T09:07:40.462+00:00",
    "generatedAt": "2026-07-27T13:20:36.257Z"
  },
  "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.

Company info

English name
伊藤忠アーバンコミュニティ株式会社 Japanese original
Japanese name
伊藤忠アーバンコミュニティ株式会社
Corporate Number
3010001010787
Registered address
東京都中央区日本橋大伝馬町1番4号
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.