Enforcement record

Directive disclosure naming 有限会社ドリーム

有限会社ドリーム (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 ActHyogo PrefectureGovernment disclosure30 June 2021

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Hyogo Prefecture

Action date

30 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: Hyogo 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

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%83%89%E3%83%AA%E3%83%BC%E3%83%A0&limit=10

Open JSON Specs

Action summary

Company: 有限会社ドリームJapanese only
Original: 有限会社ドリーム
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Directive
指示
Action date: 30 June 2021
Issuing authority: Hyogo Prefecture
兵庫県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

In the mediation of land transactions, the parties failed to include or explain the fact that the land falls under the Hyogo Prefecture Building Standards Ordinance Article 2 (cliff ordinance) and the steep slope collapse hazard area, despite these being applicable. Additionally, the person providing the explanation was not a licensed real estate transaction agent. This violates Article 35, Paragraph 1, main text and Item 2 of the Real Estate Transaction Act, and falls under Article 65, Paragraph 1 of the Act.

Show original Japanese text

土地売買の媒介において、兵庫県建築基準条例第２条（がけ条例）及び急傾斜地崩壊危険区域に該当することにもかかわらず、重要事項説明書の記載及び説明をしなかった。また、重要事項説明をした者は宅地建物取引士以外の者であった。このことは宅地建物取引業法第35条第１項本文及び第35条第１項第２号に違反しており、法第65条第１項に該当する。

Business location and permit details

Business location address: 兵庫県淡路市
Legal articles: 宅地建物取引業法第65条第１項
Action period: －
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=158

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

Extracted at: 2026-04-25T19:50:52.553+00:00
Evidence checked: 2026-04-25T19:50:52.553+00:00
Archive captured: 2026-06-12T12:31:55.524071+00:00

Show audit JSON

{
  "record": {
    "id": "174f5354-72eb-4224-898e-eb8bfe644015",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-dorimu-20210630",
    "company_name_original": "有限会社ドリーム",
    "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": "兵庫県",
      "en": "Hyogo Prefecture"
    }
  },
  "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": "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-dorimu-20210630",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=158",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/19819bcd63awndmz",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=158",
    "archiveCapturedAt": "2026-06-12T12:31:55.524071+00:00",
    "extractedAt": "2026-04-25T19:50:52.553+00:00",
    "translatedAt": "2026-05-01T07:28:11.306+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:52.553+00:00",
    "generatedAt": "2026-09-24T13:12:52.557Z"
  },
  "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.