Enforcement record

Directive against 株式会社大貴

株式会社大貴 (Building Lots and Buildings Transaction Business Act)

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Building Lots and Buildings Transaction Business ActKantō Regional Development BureauConfirmed entity match7 October 2022

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Kantō Regional Development Bureau

Action date

7 October 2022

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, 10:32 AM JST

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/api/v1/enforcements?corporate_number=1011101073742&limit=10

Open JSON Specs

Action summary

Company: 株式会社大貴Japanese original
Original: 株式会社大貴
Corporate Number: 1011101073742
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: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Directive
指示
Action date: 7 October 2022
Issuing authority: Kantō Regional Development Bureau
関東地方整備局
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

On October 7, 2022, the Kanto Regional Development Bureau issued an instruction to Takaki Co., Ltd. (corporate number 1011101073742, registered under Minister of Land, Infrastructure, Transport and Tourism No. 8913), located in Shinjuku, Tokyo. The company was found to have engaged in activities violating the Real Estate Transaction Business Act by having a person who was not a registered judicial scrivener and without statutory exemption submit registration applications for property ownership transfers related to real estate sales contracts. This activity was conducted as part of their business and was deemed a violation of the Judicial Scrivener Act. The company received a summary order from the Yokohama Summary Court on July 8, 2022. These actions also violated other laws related to their business and were considered inappropriate for a real estate dealer, thus falling under Article 65, Paragraph 1, Item 3 of the Real Estate Transaction Business Act. The enforcement authority was the Kanto Regional Development Bureau.

Show original Japanese text

被処分者は、不動産売買契約の買主から依頼を受けて、司法書士会に入会している司法書士ではなく、かつ、法定の除外事由がないのに、対象業者の業務に関し、業として、所有権移転等を登記の目的とする登記申請書を提出するなどして登記手続きを代理し、司法書士の業務を行ったことが司法書士法違反であるとして、令和４年７月８日に横浜簡易裁判所から略式命令を受けている。以上のことは、業務に関し他の法令に違反し、宅地建物取引業者として不適当であると認められるとして、宅地建物取引業法第６５条第１項第３号に該当する。

Business location and permit details

Business location address: 東京都新宿区
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=40
PDF: https://www.ktr.mlit.go.jp/ktr_content/content/000841085.pdf

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.

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

Original Kantō Regional Development Bureau source (Japanese)Open the official decision document / PDF Open preserved source and evidence pack

Extracted at: 2026-07-17T08:27:34.068+00:00
Evidence checked: 2026-07-17T08:27:34.016+00:00
Archive captured: 2026-07-13T01:32:25.1429+00:00

Show audit JSON

{
  "record": {
    "id": "bdd944dd-2043-4e00-9703-cd7ab287e491",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-da-gui-20221007",
    "company_name_original": "株式会社大貴",
    "company_name_registry": "株式会社大貴",
    "corporate_number": "1011101073742",
    "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-gui-20221007",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=40",
    "officialDocumentUrl": "https://www.ktr.mlit.go.jp/ktr_content/content/000841085.pdf",
    "archiveUrl": "https://kiroku.today/a/189e915342ijgkqv",
    "archivedSourceUrl": "https://www.ktr.mlit.go.jp/ktr_content/content/000841085.pdf",
    "archiveCapturedAt": "2026-07-13T01:32:25.1429+00:00",
    "extractedAt": "2026-07-17T08:27:34.068+00:00",
    "translatedAt": "2026-07-10T09:40:52.8+00:00",
    "evidenceCheckedAt": "2026-07-17T08:27:34.016+00:00",
    "generatedAt": "2026-09-08T08:08:39.991Z"
  },
  "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: 株式会社大貴 Japanese original
Japanese name: 株式会社大貴
Corporate Number: 1011101073742
Registered address: 東京都新宿区新宿５丁目１７番６号新宿三光町ハイム３０１

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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.