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

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-DAIN-202608101142
Generated at: 10 August 2026 at 20:42
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-dainatukusu-20210708

1. Review Summary

Disclosure name	株式会社ダイナックス	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	8 July 2021	Authority	Fukuoka Prefecture
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	株式会社ダイナックス

3. Enforcement Record

Target name in disclosure	株式会社ダイナックス
Authority	Fukuoka Prefecture (福岡県)
Law / action type	Building Lots and Buildings Transaction Business Act / Directive
Action / announcement date	Action: 8 July 2021 / Announcement: 25 April 2026
English summary	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.
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。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=7
Source archive	https://kiroku.today/a/285e0efdc6awne9o
Extraction / evidence timestamps	Extracted: 26 April 2026 at 04:50 / Evidence checked: 26 April 2026 at 04:50 / Archive captured: 12 June 2026 at 21:31

4. 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

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 株式会社ダイナックス

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 株式会社ダイナックス

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

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.

Evidence pack

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": "2026-08-10T11:42:13.335Z"
  },
  "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.