Enforcement record

Business Suspension disclosure naming JEI-HOUSE

JEI-HOUSE (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 disclosure5 December 2023

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Hyogo Prefecture

Action date

5 December 2023

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-JEI--202607261612
Generated at: 27 July 2026 at 01:12
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-jei-house-20231205

1. Review Summary

Disclosure name	JEI-HOUSE	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	5 December 2023	Authority	Hyogo Prefecture
Law	Building Lots and Buildings Transaction Business Act	Action type	Business Suspension
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	JEI-HOUSE

3. Enforcement Record

Target name in disclosure	JEI-HOUSE
Authority	Hyogo Prefecture (兵庫県)
Law / action type	Building Lots and Buildings Transaction Business Act / Business Suspension
Action / announcement date	Action: 5 December 2023 / Announcement: 25 April 2026
English summary	On December 5, 2023, Hyogo Prefecture imposed a 7-day suspension on JEI-HOUSE (registration number Hyogo Prefecture Governor (5) No. 10759) for violating the Building Lots and Buildings Transaction Business Act. The violation involved individuals without the qualification of a real estate transaction agent signing and explaining important matters during the transaction process, which contravenes Article 35, Paragraph 1, of the Act and falls under Article 65, Paragraph 2, Item 2 of the same law.
Original Japanese text	重要事項説明時に宅地建物取引士の資格がない者が記名押印し説明を行っていたことは、法第35条第１項本文の規定に違反しており、法第65条第２項第２号に該当する。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=184
Source archive	https://kiroku.today/a/0069a6498eijblc2
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	兵庫県神戸市
Legal articles	宅地建物取引業法第65条第２項第２号、
Action period	7日
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=184

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 JEI-HOUSE

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 JEI-HOUSE

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=JEI-HOUSE&limit=10

Open JSON Specs

Action summary

Company: JEI-HOUSEJapanese only
Original: JEI-HOUSE
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Business Suspension
業務停止
Action date: 5 December 2023
Issuing authority: Hyogo Prefecture
兵庫県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

On December 5, 2023, Hyogo Prefecture imposed a 7-day suspension on JEI-HOUSE (registration number Hyogo Prefecture Governor (5) No. 10759) for violating the Building Lots and Buildings Transaction Business Act. The violation involved individuals without the qualification of a real estate transaction agent signing and explaining important matters during the transaction process, which contravenes Article 35, Paragraph 1, of the Act and falls under Article 65, Paragraph 2, Item 2 of the same law.

Show original Japanese text

重要事項説明時に宅地建物取引士の資格がない者が記名押印し説明を行っていたことは、法第35条第１項本文の規定に違反しており、法第65条第２項第２号に該当する。

Business location and permit details

Business location address: 兵庫県神戸市
Legal articles: 宅地建物取引業法第65条第２項第２号、
Action period: 7日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=184

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

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

Extracted at: 2026-07-17T08:26:32.884+00:00
Evidence checked: 2026-07-17T08:26:32.884+00:00
Archive captured: 2026-07-13T01:29:14.746454+00:00

Show audit JSON

{
  "record": {
    "id": "66f12118-20b8-4fad-95f5-7ae6026c6eae",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-jei-house-20231205",
    "company_name_original": "JEI-HOUSE",
    "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": "業務停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "兵庫県",
      "en": "Hyogo Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-jei-house-20231205",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=184",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/0069a6498eijblc2",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=184",
    "archiveCapturedAt": "2026-07-13T01:29:14.746454+00:00",
    "extractedAt": "2026-07-17T08:26:32.884+00:00",
    "translatedAt": "2026-07-10T09:30:49.81+00:00",
    "evidenceCheckedAt": "2026-07-17T08:26:32.884+00:00",
    "generatedAt": "2026-07-26T16:12:27.647Z"
  },
  "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.