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

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-TAKKEN-GYOHO-DPS--202608041625
Generated at: 5 August 2026 at 01:25
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-dps-20240326

1. Review Summary

Disclosure name	株式会社DPS	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	26 March 2024	Authority	Tokyo Metropolitan Government
Law	Building Lots and Buildings Transaction Business Act	Action type	Directive
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	株式会社DPS

3. Enforcement Record

Target name in disclosure	株式会社DPS
Authority	Tokyo Metropolitan Government (東京都)
Law / action type	Building Lots and Buildings Transaction Business Act / Directive
Action / announcement date	Action: 26 March 2024 / Announcement: 25 April 2026
English summary	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.
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。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=129
Source archive	https://kiroku.today/a/e849b1faddij17ct
Extraction / evidence timestamps	Extracted: 17 July 2026 at 17:26 / Evidence checked: 17 July 2026 at 17:26 / Archive captured: 13 July 2026 at 10:26

4. 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

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 株式会社DPS

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 株式会社DPS

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEDPS&limit=10

Open JSON Specs

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.

Evidence pack

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": "2026-08-04T16:25:28.526Z"
  },
  "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.