Enforcement record
Directive against 株式会社ひなご
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.
View company profileAction type
Directive
Law
Building Lots and Buildings Transaction Business Act
Authority
Tokyo Metropolitan Government
Action date
13 September 2023
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-TAKKEN-GYOHO-HINA-202607242044
- Generated at
- 25 July 2026 at 05:44
- Record URL
- https://regbase.jp/en/enforcement/takken-gyoho-hinago-20230913
1. Review Summary
| Target entity | 株式会社ひなご | Corporate Number | 6011701022994 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 13 September 2023 | 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. Target Entity
| English display name | 株式会社ひなご |
|---|---|
| Original Japanese name | 株式会社 ひなご |
| English-name source | Japanese original |
| Corporate Number | 6011701022994 |
| Company status | Active |
| Representative | Not recorded |
| 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 |
| Industry / capital | Industry: 宅地建物取引業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社 ひなご |
|---|---|
| Authority | Tokyo Metropolitan Government (東京都) |
| Law / action type | Building Lots and Buildings Transaction Business Act / Directive |
| Action / announcement date | Action: 13 September 2023 / Announcement: 25 April 2026 |
| English summary | 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. |
| 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。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=97 |
| Source archive | https://kiroku.today/a/13d6eb5a8eijcolw |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 17:26 / Evidence checked: 17 July 2026 at 17:26 / Archive captured: 13 July 2026 at 10:29 |
4. 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 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
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: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
Save a public-record evidence report for 株式会社ひなご
Includes confirmed target-entity identifiers, 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 株式会社ひなご
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- 株式会社ひなごJapanese originalOriginal: 株式会社 ひなごCorporate Number: 6011701022994
- Entity match
- Confirmed entity match100/100Machine checkedsource_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
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
MediumA 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
- 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.
Language
日本語版を見る (Japanese)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
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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.