Enforcement record

Business Suspension disclosure naming 株式会社ビンデン

株式会社ビンデン (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 disclosure24 January 2023

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

24 January 2023

Current page: Enforcement record

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

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Preserved evidence by Kiroku

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%93%E3%83%B3%E3%83%87%E3%83%B3&limit=10

Action summary

Company
株式会社ビンデンJapanese only
Original: 株式会社ビンデン
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
24 January 2023
Issuing authority
Tokyo Metropolitan Government
東京都
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

Vinden Corporation, registered under number Tokyo Governor (1) 104182, located in Shinagawa Ward, Tokyo, was subject to a 30-day suspension of business starting February 8, 2023, issued by the Tokyo Metropolitan Government. The violations involve conducting real estate brokerage activities for sales contracts established in April 2022 and March 2022, with deficiencies in the required brokerage and sales contract documents as stipulated by the Act on Real Estate Transactions (宅地建物取引業法). Additionally, the company received fees exceeding the statutory limit set by the Ministry of Land, Infrastructure, Transport and Tourism. The violations were identified in the context of mediating sales contracts, with specific deficiencies in documentation and fee amounts. The enforcement action was taken on January 24, 2023.

Show original Japanese text

1 令和4年4月に成立した売買契約の媒介業務を行うにあたり、①法第34条の2第1項に定める書面(媒介契約書)において記載事項に不備があった。②国土交通省告示に定める報酬の上限を超えた額を受けた。③法第37条第1項に定める書面(売買契約書)において記載事項に不備があった。 2 令和4年3月に成立した売買契約の媒介業務を行うにあたり、①法第34条の2第1項に定める書面(媒介契約書)において記載事項に不備があった。②法第37条第1項に定める書面(売買契約書)において記載事項に不備があった。

Business location and permit details

Business location address
東京都品川区
Action period
令和5年2月8日から業務停止30日
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=50

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.

Evidence pack

Original Tokyo Metropolitan Government source (Japanese)Open preserved source and evidence pack
Extracted at
2026-07-17T08:27:17.002+00:00
Evidence checked
2026-07-17T08:27:17.002+00:00
Archive captured
2026-07-13T01:31:32.399322+00:00
Show audit JSON
{
  "record": {
    "id": "98a97fd0-b32b-4bda-bd79-7447d26ba99a",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-binden-20230124",
    "company_name_original": "株式会社ビンデン",
    "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": 88,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_strict_name_nationally_unique",
    "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_nationally_unique)。"
  },
  "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-binden-20230124",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=50",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/ed9229ccc1ijcrfj",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=50",
    "archiveCapturedAt": "2026-07-13T01:31:32.399322+00:00",
    "extractedAt": "2026-07-17T08:27:17.002+00:00",
    "translatedAt": "2026-07-10T09:40:48.466+00:00",
    "evidenceCheckedAt": "2026-07-17T08:27:17.002+00:00",
    "generatedAt": "2026-08-04T16:25:28.828Z"
  },
  "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.