Enforcement record

Business Suspension disclosure naming 株式会社ＤＩＶＩＮＥ

株式会社ＤＩＶＩＮＥ (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 disclosure15 February 2022

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

15 February 2022

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: Tokyo Metropolitan Government
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:33 AM 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.

Action summary

Company: 株式会社ＤＩＶＩＮＥJapanese only
Original: 株式会社ＤＩＶＩＮＥ
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Business Suspension
業務停止
Action date: 15 February 2022
Issuing authority: Tokyo Metropolitan Government
東京都
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

On July 14, 2021, the Tokyo Metropolitan Government conducted an investigation under Article 72, Paragraph 1 of the Building Lots and Buildings Transaction Business Act regarding株式会社ＤＩＶＩＮＥ's real estate sales activities where they acted as the seller. The company had agreed to submit a report by July 21, 2021, but failed to do so. Subsequently, between August and October 2021, the authorities requested the company to visit the office three times for reporting purposes, but the company did not comply without justifiable reasons. As a result, the Tokyo Metropolitan Government issued a business suspension order for 15 days starting March 2, 2022.

Show original Japanese text

自ら売主として、宅地及び建物の売買契約を締結した業務に関して、令和３年７月１４日に、当庁が実施した法第７２条第１項の規定に基づく調査において、報告を求めた事項の一部について、同月２１日までに後日報告を行う旨を約したが、上記期日までに報告を行わなかった。このため、令和３年８月から同年１０月までの間に、計３回にわたり、法第７２条第１項の規定に基づく報告のための来庁を求めたが、正当な理由なく報告命令に従わなかった。

Business location and permit details

Business location address: 東京都墨田区
Action period: 令和４年３月２日から業務停止１５日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=18

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

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

Extracted at: 2026-07-17T08:27:56.569+00:00
Evidence checked: 2026-04-25T19:50:28.418+00:00
Archive captured: 2026-07-13T01:33:47.273691+00:00

Show audit JSON

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    "id": "52e0ab44-5743-4167-a28a-de8f442aad21",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-divine-20220215",
    "company_name_original": "株式会社ＤＩＶＩＮＥ",
    "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": "業務停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": "The linked company profile has not been verified under the current identity policy."
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-divine-20220215",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=18",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/7949e77ae3ijja7n",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=18",
    "archiveCapturedAt": "2026-07-13T01:33:47.273691+00:00",
    "extractedAt": "2026-07-17T08:27:56.569+00:00",
    "translatedAt": "2026-07-10T09:50:43.917+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:28.418+00:00",
    "generatedAt": "2026-09-18T20:41:36.629Z"
  },
  "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.