Enforcement record

Directive against 株式会社ひなご

株式会社 ひなご (Building Lots and Buildings Transaction Business Act)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentConfirmed entity match13 September 2023

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

13 September 2023

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=6011701022994&limit=10

Action summary

Company
株式会社ひなごJapanese original
Original: 株式会社 ひなご
Corporate Number: 6011701022994
Entity match
Confirmed entity match100/100Machine checked
source_corporate_number_nta_current_name
国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_current_name)。
Governing law
Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type
Directive
指示
Action date
13 September 2023
Issuing authority
Tokyo Metropolitan Government
東京都
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

Hinago Co., Ltd., registered under the Tokyo Metropolitan Governor's license No. 104846, located in Chuo Ward, Tokyo, was instructed by the Tokyo Metropolitan Government on September 13, 2023, under the Real Estate Business Act, Article 65, Paragraph 1. The violation involved refusing to refund a deposit despite the prospective buyer withdrawing their purchase application. The action was categorized as an instruction.

Show original Japanese text

買受予定者からの売買契約の申込みの撤回を受け、預り金の返還をを請求されたにもかかわらず、その返還を拒んだ。

Business location and permit details

Business location address
東京都中央区
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=97

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
2026-07-17T08:26:39.178+00:00
Evidence checked
2026-07-17T08:26:39.034+00:00
Archive captured
2026-07-13T01:29:46.854391+00:00
Show audit JSON
{
  "record": {
    "id": "521feb1e-dc79-4b7d-aeb1-57be1292622e",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-hinago-20230913",
    "company_name_original": "株式会社 ひなご",
    "company_name_registry": "株式会社ひなご",
    "corporate_number": "6011701022994",
    "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": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_current_name)。"
  },
  "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-hinago-20230913",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=97",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/13d6eb5a8eijcolw",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=97",
    "archiveCapturedAt": "2026-07-13T01:29:46.854391+00:00",
    "extractedAt": "2026-07-17T08:26:39.178+00:00",
    "translatedAt": "2026-07-10T09:30:51.985+00:00",
    "evidenceCheckedAt": "2026-07-17T08:26:39.034+00:00",
    "generatedAt": "2026-07-24T20:44:00.446Z"
  },
  "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.

Company info

English name
株式会社ひなご Japanese original
Japanese name
株式会社ひなご
Corporate Number
6011701022994
Registered address
東京都中央区日本橋茅場町2丁目12番10号PMOEX日本橋茅場町12階
See company profile →

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