Enforcement record

Business Suspension disclosure naming 常盤産業株式会社

常盤産業株式会社 (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 ActMiyazaki PrefectureGovernment disclosure12 April 2023

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Miyazaki Prefecture

Action date

12 April 2023

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-TAKKEN-GYOHO-CHAN-202607261612
Generated at: 27 July 2026 at 01:12
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-chang-pan-chan-ye-20230412

1. Review Summary

Disclosure name	常盤産業株式会社	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	12 April 2023	Authority	Miyazaki Prefecture
Law	Building Lots and Buildings Transaction Business Act	Action type	Business Suspension
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	常盤産業株式会社

3. Enforcement Record

Target name in disclosure	常盤産業株式会社
Authority	Miyazaki Prefecture (宮崎県)
Law / action type	Building Lots and Buildings Transaction Business Act / Business Suspension
Action / announcement date	Action: 12 April 2023 / Announcement: 25 April 2026
English summary	Tokiwa Sangyo Co., Ltd. was sanctioned by Miyazaki Prefecture with a 5-day suspension starting April 12, 2023. The violation involved permitting a registered real estate agent, who was registered with the prefecture, to conduct business for another real estate company, contrary to Article 31-3(1) of the Real Estate Business Act. Despite being notified of the violation, the company did not take necessary corrective measures within two weeks. This conduct also violated Article 31-3(3) of the same law and constituted grounds for suspension under Article 65(2) of the law.
Original Japanese text	被処分者は、被処分者の専任の宅地建物取引士として県に届け出ていた者に、他の宅地建物取引業者の業務を行うことを許し、法第３１条の３第１項の規定に抵触するに至ったにもかかわらず、二週間以内に、同項の規定に適合させるため必要な措置を執らなかった。この行為は法第３１条の３第３項に違反し、法第６５条第２項第２号の業務停止処分の事由に該当する。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=79
Source archive	https://kiroku.today/a/69ab50cd38ijcq3b
Extraction / evidence timestamps	Extracted: 17 July 2026 at 17:26 / Evidence checked: 17 July 2026 at 17:26 / Archive captured: 13 July 2026 at 10:30

4. Business Location and Permit Details

Business location address	宮崎県宮崎市南花ヶ島町３３６番地１
Legal articles	宅地建物取引業法第65条第2項第2号
Action period	5日
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=79

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

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

Free report

Save the disclosure record naming 常盤産業株式会社

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 常盤産業株式会社

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=%E5%B8%B8%E7%9B%A4%E7%94%A3%E6%A5%AD%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Open JSON Specs

Action summary

Company: 常盤産業株式会社Japanese only
Original: 常盤産業株式会社
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: 12 April 2023
Issuing authority: Miyazaki Prefecture
宮崎県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

Tokiwa Sangyo Co., Ltd. was sanctioned by Miyazaki Prefecture with a 5-day suspension starting April 12, 2023. The violation involved permitting a registered real estate agent, who was registered with the prefecture, to conduct business for another real estate company, contrary to Article 31-3(1) of the Real Estate Business Act. Despite being notified of the violation, the company did not take necessary corrective measures within two weeks. This conduct also violated Article 31-3(3) of the same law and constituted grounds for suspension under Article 65(2) of the law.

Show original Japanese text

被処分者は、被処分者の専任の宅地建物取引士として県に届け出ていた者に、他の宅地建物取引業者の業務を行うことを許し、法第３１条の３第１項の規定に抵触するに至ったにもかかわらず、二週間以内に、同項の規定に適合させるため必要な措置を執らなかった。この行為は法第３１条の３第３項に違反し、法第６５条第２項第２号の業務停止処分の事由に該当する。

Business location and permit details

Business location address: 宮崎県宮崎市南花ヶ島町３３６番地１
Legal articles: 宅地建物取引業法第65条第2項第2号
Action period: 5日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=79

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 Miyazaki Prefecture source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:26:55.514+00:00
Evidence checked: 2026-07-17T08:26:55.513+00:00
Archive captured: 2026-07-13T01:30:35.139287+00:00

Show audit JSON

{
  "record": {
    "id": "1842f429-9157-4a61-af05-9828484fffc6",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-chang-pan-chan-ye-20230412",
    "company_name_original": "常盤産業株式会社",
    "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": "宮崎県",
      "en": "Miyazaki Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 95,
    "method": "nta_strict_name_non_head_office_address_supported",
    "method_label": "nta_strict_name_non_head_office_address_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_non_head_office_address_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-chang-pan-chan-ye-20230412",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=79",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/69ab50cd38ijcq3b",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=79",
    "archiveCapturedAt": "2026-07-13T01:30:35.139287+00:00",
    "extractedAt": "2026-07-17T08:26:55.514+00:00",
    "translatedAt": "2026-07-10T09:40:41.559+00:00",
    "evidenceCheckedAt": "2026-07-17T08:26:55.513+00:00",
    "generatedAt": "2026-07-26T16:12:27.115Z"
  },
  "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.