Enforcement record

Directive disclosure naming 株式会社ダイナックス

株式会社ダイナックス (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 ActFukuoka PrefectureGovernment disclosure8 July 2021

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Fukuoka Prefecture

Action date

8 July 2021

Current page: Enforcement record

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

Source verification

Public-source and preservation status

Publishing authority: Fukuoka Prefecture
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jun 12, 2026, 09:31 PM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%80%E3%82%A4%E3%83%8A%E3%83%83%E3%82%AF%E3%82%B9&limit=10

Open JSON Specs

Action summary

Company: 株式会社ダイナックスJapanese only
Original: 株式会社ダイナックス
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Directive
指示
Action date: 8 July 2021
Issuing authority: Fukuoka Prefecture
福岡県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

Did not appoint a dedicated real estate transaction specialist at the subordinate office and conducted business. Did not keep a staff register at the office.

Show original Japanese text

従たる事務所に専任の宅地建物取引士を設置せず業務を行っていた。事務所に従業者名簿を備え付けていなかった。

Business location and permit details

Business location address: 福岡県久留米市
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=7

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

Extracted at: 2026-04-25T19:50:37.446+00:00
Evidence checked: 2026-04-25T19:50:37.446+00:00
Archive captured: 2026-06-12T12:31:59.614898+00:00

Show audit JSON

{
  "record": {
    "id": "70f49152-2667-4ad0-ac45-7f192d259eb8",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-dainatukusu-20210708",
    "company_name_original": "株式会社ダイナックス",
    "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": "福岡県",
      "en": "Fukuoka Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "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-dainatukusu-20210708",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=7",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/285e0efdc6awne9o",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=7",
    "archiveCapturedAt": "2026-06-12T12:31:59.614898+00:00",
    "extractedAt": "2026-04-25T19:50:37.446+00:00",
    "translatedAt": "2026-05-01T07:28:08.948+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:37.446+00:00",
    "generatedAt": "2026-09-24T13:12:53.448Z"
  },
  "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.