Enforcement record

Business Suspension disclosure naming 株式会社アルカ

株式会社アルカ (Building Lots and Buildings Transaction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentGovernment disclosure3 June 2025

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

3 June 2025

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Tokyo Metropolitan Government
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Archive not completed

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 株式会社アルカJapanese only
Original: 株式会社アルカ
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Business Suspension
業務停止
Action date: 3 June 2025
Issuing authority: Tokyo Metropolitan Government
東京都
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

In February of Reiwa 5 (2023), Arc Co., Ltd. entered into a general brokerage contract for the sale of land and buildings. In this transaction, the company displayed the contract as 'based on the standard mediation contract prescribed by the Ministry of Land, Infrastructure, Transport and Tourism' in the document specified by Article 34-2 of the Real Estate Business Act (the general brokerage contract). However, the company recorded terms regarding the contract duration, payment of costs, and fee claims that differed from the standard mediation contract. This conduct violated Article 34-2, Paragraph 1, Item 8 of the Act and Item 4 of Article 15-9 of the Enforcement Regulations of the Act, constituting a violation under Article 65, Paragraph 2, Item 2 of the same law. The Tokyo Metropolitan Government issued a 7-day suspension of business activities as a penalty.

Show original Japanese text

被処分者は、令和５年２月に、宅地及び建物の売却に係る一般媒介契約を締結した。この業務において、法第３４条の２に定める書面（一般媒介契約書）に、「国土交通省が定めた標準媒介契約約款に基づく契約」と表示しながら、有効期間、費用の支払い及び報酬の請求について、標準媒介契約約款と異なる記載をした。このことは、法第３４条の２第１項第８号及び宅地建物取引業法施行規則第１５条の９第４号に違反し、法第６５条第２項第２号に該当する。

Business location and permit details

Business location address: 東京都文京区
Legal articles: 宅地建物取引業法第65条第2項第2号
Action period: 7日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=200

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

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

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

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

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 Tokyo Metropolitan Government source (Japanese)

Extracted at: 2026-09-04T15:08:15.04+00:00
Evidence checked: 2026-09-04T15:08:15.04+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "cef31b2a-140c-42d8-b283-99fb63b0405f",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-aruka-20250603",
    "company_name_original": "株式会社アルカ",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-aruka-20250603",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=200",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-09-04T15:08:15.04+00:00",
    "translatedAt": "2026-07-10T09:20:43.985+00:00",
    "evidenceCheckedAt": "2026-09-04T15:08:15.04+00:00",
    "generatedAt": "2026-09-18T20:42:24.646Z"
  },
  "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)

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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.