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.

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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

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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: Queued for preservation; Captured: Jul 13, 2026, 10:33 AM JST

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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

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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.

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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.