Enforcement record

Directive disclosure naming 東急リバブル株式会社

東急リバブル株式会社 (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 ActKantō Regional Development BureauGovernment disclosure23 June 2021

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Kantō Regional Development Bureau

Action date

23 June 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
Kantō Regional Development Bureau
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%9D%B1%E6%80%A5%E3%83%AA%E3%83%90%E3%83%96%E3%83%AB%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
東急リバブル株式会社Japanese only
Original: 東急リバブル株式会社
Governing law
Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type
Directive
指示
Action date
23 June 2021
Issuing authority
Kantō Regional Development Bureau
関東地方整備局
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

The respondent, on January 20, 2013, mediated the lease of a residential building between the tenant and the landlord. Despite not obtaining the tenant's consent when accepting the mediation request, the respondent received a mediation fee equivalent to one month's rent plus the total amount of consumption tax and local consumption tax from the tenant. This constitutes a violation of Article 46, Paragraph 2 of the Act on Real Estate Transactions.

Show original Japanese text

被処分者は、平成25年1月20日付けで借主と貸主の間で契約締結した居住の用に供する建物の賃貸借の媒介に関して、当該媒介の依頼を受けるに当たって借主の承諾を得ていなかったにもかかわらず、借主から借賃の一月分並びに消費税及び地方消費税相当額の合計額を媒介報酬として受領した。 このことは、宅地建物取引業法第46条第2項に該当する。

Business location and permit details

Business location address
東京都渋谷区
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=1

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 Kantō Regional Development Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-04-25T19:50:53.569+00:00
Evidence checked
2026-04-25T19:50:53.569+00:00
Archive captured
2026-06-12T12:31:43.514152+00:00
Show audit JSON
{
  "record": {
    "id": "dd86fff9-035e-4bc1-b700-dbd6e6d0ad46",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-dong-ji-ribaburu-20210623",
    "company_name_original": "東急リバブル株式会社",
    "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": "関東地方整備局",
      "en": "Kantō Regional Development Bureau"
    }
  },
  "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-dong-ji-ribaburu-20210623",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=1",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/2bec0a0872awnbte",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=1",
    "archiveCapturedAt": "2026-06-12T12:31:43.514152+00:00",
    "extractedAt": "2026-04-25T19:50:53.569+00:00",
    "translatedAt": "2026-05-01T07:28:16.896+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:53.569+00:00",
    "generatedAt": "2026-09-11T13:01:30.141Z"
  },
  "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.