Enforcement record
Directive against 株式会社大成コーポレーション
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.
View company profileAction type
Directive
Law
Building Lots and Buildings Transaction Business Act
Authority
Kantō Regional Development Bureau
Action date
19 December 2023
Current page: Enforcement record
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Source verification
Public-source and preservation status
- Publishing authority
- Kantō Regional Development Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Completed archive verified
- Captured: Jul 13, 2026, 10:28 AM JST
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Action summary
- Company
- 株式会社大成コーポレーションJapanese originalOriginal: 株式会社大成コーポレーションCorporate Number: 8013301023594
- Entity match
- Confirmed entity match100/100Machine checkedsource_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
- Building Lots and Buildings Transaction Business Act宅地建物取引業法
- Action type
- Directive指示
- Action date
- 19 December 2023
- Issuing authority
- Kantō Regional Development Bureau関東地方整備局
- Industry context
- 宅建業者
Violation
From September 2015 to February 2019, employees of Takase Corporation, involved as sellers or mediators, prepared sales contracts for 10 residential and apartment properties in Saitama Prefecture that listed sale prices exceeding the actual prices. These contracts were submitted to financial institutions to obtain approval for loans exceeding the true sale prices. Such conduct was deemed to undermine fair trading practices and violated Article 65, Paragraph 1, Item 2 of the Real Estate Business Act. The Kanto Regional Development Bureau issued an instruction on December 19, 2023, to Takase Corporation regarding these violations.
Show original Japanese text
被処分者の従業者は、平成27年9月から平成31年2月にわたり、自ら売主又は媒介として関わった埼玉県所在の10件の戸建て住宅及び集合住宅に係る顧客との売買契約において、真の売買価格を上回る金額が記載された売買契約書を作成し、金融機関に提出することにより、真の売買価格を上回る融資の承認を得させる不正な行為を行った。 係る行為は、業務に関し取引の公正を害するものであり、宅地建物取引業宅地建物取引業法第65条第1項第2号に該当する。
Business location and permit details
- Business location address
- 東京都練馬区
- Legal articles
- 宅地建物取引業法第65条第1項第2号
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=105
- https://www.ktr.mlit.go.jp/ktr_content/content/000869487.pdf
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
MediumA regulator issued a directive requiring specified action.
Real-estate transaction law covering licensed real-estate brokers and related transaction duties.
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
- Extracted at
- 2026-07-17T08:26:30.644+00:00
- Evidence checked
- 2026-07-17T08:26:30.589+00:00
- Archive captured
- 2026-07-13T01:28:47.875625+00:00
Show audit JSON
{
"record": {
"id": "9b4c7d4d-4378-4bd0-82b4-1514b92c791d",
"url": "https://regbase.jp/en/enforcement/takken-gyoho-da-cheng-koporesiyon-20231219",
"company_name_original": "株式会社大成コーポレーション",
"company_name_registry": "株式会社大成コーポレーション",
"corporate_number": "8013301023594",
"law": {
"ja": "宅地建物取引業法",
"en": "Building Lots and Buildings Transaction Business Act"
},
"action_type": {
"ja": "指示",
"en": "Directive"
},
"authority": {
"ja": "関東地方整備局",
"en": "Kantō Regional Development Bureau"
}
},
"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": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-da-cheng-koporesiyon-20231219",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=105",
"officialDocumentUrl": "https://www.ktr.mlit.go.jp/ktr_content/content/000869487.pdf",
"archiveUrl": "https://kiroku.today/a/0d42829607ijblb0",
"archivedSourceUrl": "https://www.ktr.mlit.go.jp/ktr_content/content/000869487.pdf",
"archiveCapturedAt": "2026-07-13T01:28:47.875625+00:00",
"extractedAt": "2026-07-17T08:26:30.644+00:00",
"translatedAt": "2026-07-10T09:30:37.32+00:00",
"evidenceCheckedAt": "2026-07-17T08:26:30.589+00:00",
"generatedAt": "2026-09-07T23:03:57.042Z"
},
"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
- 株式会社大成コーポレーション Japanese original
- Japanese name
- 株式会社大成コーポレーション
- Corporate Number
- 8013301023594
- Registered address
- 東京都練馬区旭丘1丁目52番2号大成江古田マンション311
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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.