Enforcement record

Directive disclosure naming 大井建物株式会社

大井建物株式会社 (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 ActTokyo Metropolitan GovernmentGovernment disclosure19 March 2024

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

19 March 2024

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-DA-J-202608041626
Generated at: 5 August 2026 at 01:26
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-da-jing-jian-wu-20240319

1. Review Summary

Disclosure name	大井建物株式会社	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	19 March 2024	Authority	Tokyo Metropolitan Government
Law	Building Lots and Buildings Transaction Business Act	Action type	Directive
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	大井建物株式会社

3. Enforcement Record

Target name in disclosure	大井建物株式会社
Authority	Tokyo Metropolitan Government (東京都)
Law / action type	Building Lots and Buildings Transaction Business Act / Directive
Action / announcement date	Action: 19 March 2024 / Announcement: 25 April 2026
English summary	Ooi Kenchiku Co., Ltd. failed to register the property in the designated distribution system during brokerage activities conducted under an exclusive agency agreement signed in July 2022. This action violates Article 34-2, Paragraph 5 of the Real Estate Business Act. The Tokyo Metropolitan Government issued an instruction on March 19, 2024, as part of regulatory enforcement.
Original Japanese text	被処分者は、令和４年７月に締結した専属専任媒介契約に基づき行った媒介業務において、対象物件を指定流通機構に登録しなかった。このことは、宅地建物取引業法第３４条の２第５項に違反する。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=127
Source archive	https://kiroku.today/a/a2f7283242ij18et
Extraction / evidence timestamps	Extracted: 17 July 2026 at 17:26 / Evidence checked: 17 July 2026 at 17:26 / Archive captured: 13 July 2026 at 10:26

4. Business Location and Permit Details

Business location address	東京都品川区
Legal articles	宅地建物取引業法第65条第１項
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=127

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 大井建物株式会社

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 大井建物株式会社

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%A4%A7%E4%BA%95%E5%BB%BA%E7%89%A9%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Open JSON Specs

Action summary

Company: 大井建物株式会社Japanese only
Original: 大井建物株式会社
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 March 2024
Issuing authority: Tokyo Metropolitan Government
東京都
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

Ooi Kenchiku Co., Ltd. failed to register the property in the designated distribution system during brokerage activities conducted under an exclusive agency agreement signed in July 2022. This action violates Article 34-2, Paragraph 5 of the Real Estate Business Act. The Tokyo Metropolitan Government issued an instruction on March 19, 2024, as part of regulatory enforcement.

Show original Japanese text

被処分者は、令和４年７月に締結した専属専任媒介契約に基づき行った媒介業務において、対象物件を指定流通機構に登録しなかった。このことは、宅地建物取引業法第３４条の２第５項に違反する。

Business location and permit details

Business location address: 東京都品川区
Legal articles: 宅地建物取引業法第65条第１項
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=127

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.

Evidence pack

Original Tokyo Metropolitan Government source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:26:13.896+00:00
Evidence checked: 2026-07-17T08:26:13.896+00:00
Archive captured: 2026-07-13T01:26:49.184037+00:00

Show audit JSON

{
  "record": {
    "id": "b74cddda-9cc2-487a-8dd5-5147d8c6672b",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-da-jing-jian-wu-20240319",
    "company_name_original": "大井建物株式会社",
    "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": "指示",
      "en": "Directive"
    },
    "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": "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-jing-jian-wu-20240319",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=127",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/a2f7283242ij18et",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=127",
    "archiveCapturedAt": "2026-07-13T01:26:49.184037+00:00",
    "extractedAt": "2026-07-17T08:26:13.896+00:00",
    "translatedAt": "2026-07-10T09:30:32.409+00:00",
    "evidenceCheckedAt": "2026-07-17T08:26:13.896+00:00",
    "generatedAt": "2026-08-04T16:26:06.664Z"
  },
  "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.