Enforcement record

Directive disclosure naming 株式会社DPS

株式会社DPS (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 disclosure26 March 2024

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

26 March 2024

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, 10:26 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DPSJapanese only
Original: 株式会社DPS
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Directive
指示
Action date: 26 March 2024
Issuing authority: Tokyo Metropolitan Government
東京都
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

In May of Reiwa 5 (2023), the entity株式会社DPS received a rental application and deposit (referred to as 'the deposit') from a prospective tenant for a building located in Toshima Ward, Tokyo. Despite being requested to return the deposit after the prospective tenant withdrew their rental application, the entity refused to do so. This conduct violates Article 47-2, Paragraph 3 of the Building and Land Transaction Business Act and Article 16-11, Item 2 of the Enforcement Regulations of the same Act.

Show original Japanese text

被処分者は、令和５年５月に、東京都内所在の建物（以下「本物件」という。）について借受け予定者（以下「申立人」という。）から賃貸借契約の申込みを受け、申込金（以下「本件預り金」という。）を預かった。この業務において、被処分者は、申立人から本物件に係る賃貸借契約の申込みの撤回を受け、本件預り金の返還を請求されたにもかかわらず、既に受領した預り金を返還することを拒んだ。このことは、宅地建物取引業法第４７条の２第３項及び宅地建物取引業法施行規則第１６条の１１第２号に違反する。

Business location and permit details

Business location address: 東京都豊島区
Legal articles: 宅地建物取引業法第65条第1項
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=129

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

Extracted at: 2026-07-17T08:26:07.786+00:00
Evidence checked: 2026-07-17T08:26:07.786+00:00
Archive captured: 2026-07-13T01:26:16.855497+00:00

Show audit JSON

{
  "record": {
    "id": "3f31d7a6-5e0c-492c-a491-296874956a89",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-dps-20240326",
    "company_name_original": "株式会社DPS",
    "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": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-dps-20240326",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=129",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/e849b1faddij17ct",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=129",
    "archiveCapturedAt": "2026-07-13T01:26:16.855497+00:00",
    "extractedAt": "2026-07-17T08:26:07.786+00:00",
    "translatedAt": "2026-07-10T09:30:58.265+00:00",
    "evidenceCheckedAt": "2026-07-17T08:26:07.786+00:00",
    "generatedAt": "2026-09-18T21:35:24.675Z"
  },
  "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)

Recent records in the same industry

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.