Enforcement record
Directive against 有限会社佳弥コーポレーション
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
Gunma Prefecture
Action date
9 October 2024
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-JIA--202607241516
- Generated at
- 25 July 2026 at 00:16
- Record URL
- https://regbase.jp/en/enforcement/takken-gyoho-jia-mi-koporesiyon-20241009
1. Review Summary
| Target entity | 有限会社佳弥コーポレーション | Corporate Number | 2070002014733 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 9 October 2024 | Authority | Gunma Prefecture |
| 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 | 有限会社佳弥コーポレーション |
|---|---|
| Original Japanese name | 有限会社佳弥コーポレーション |
| English-name source | Japanese original |
| Corporate Number | 2070002014733 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 群馬県安中市高別当136番地4 |
| Industry / capital | Industry: 宅地建物取引業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 有限会社佳弥コーポレーション |
|---|---|
| Authority | Gunma Prefecture (群馬県) |
| Law / action type | Building Lots and Buildings Transaction Business Act / Directive |
| Action / announcement date | Action: 9 October 2024 / Announcement: 25 April 2026 |
| English summary | On October 9, 2024, Gunma Prefecture issued an instruction to KAYA Corporation (法人番号 2070002014733, registration number Gunma Prefecture (5) No. 6520) located at 136 Takabedō, Annaka City, Gunma Prefecture. The violation involved establishing a penalty clause in a land sale contract where the penalty exceeded 20% of the contract amount. This contravenes Article 38, Paragraph 1, and falls under Article 65, Paragraph 1, of the Building Lots and Buildings Transaction Business Act. |
| Original Japanese text | 被処分者は、みずから売主となる土地の売買契約において、代金の額の10分の2をこえる額を違約金として定めた。 このことは、法第38条第1項の規定に違反し、同法第65条第1項に該当する。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=144 |
| Source archive | https://kiroku.today/a/46a1147356ij15v0 |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 17:25 / Evidence checked: 17 July 2026 at 17:25 / Archive captured: 13 July 2026 at 10:25 |
4. Business Location and Permit Details
| Business location address | 群馬県安中市高別当136番地4 |
|---|---|
| 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=144 |
| https://www.pref.gunma.jp/page/669357.html |
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
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Free report
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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 有限会社佳弥コーポレーション
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For developers: JSON integration details
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Action summary
- Company
- 有限会社佳弥コーポレーションJapanese originalOriginal: 有限会社佳弥コーポレーションCorporate Number: 2070002014733
- 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
- 9 October 2024
- Issuing authority
- Gunma Prefecture群馬県
- Industry context
- 宅建業者
Violation
On October 9, 2024, Gunma Prefecture issued an instruction to KAYA Corporation (法人番号 2070002014733, registration number Gunma Prefecture (5) No. 6520) located at 136 Takabedō, Annaka City, Gunma Prefecture. The violation involved establishing a penalty clause in a land sale contract where the penalty exceeded 20% of the contract amount. This contravenes Article 38, Paragraph 1, and falls under Article 65, Paragraph 1, of the Building Lots and Buildings Transaction Business Act.
Show original Japanese text
被処分者は、みずから売主となる土地の売買契約において、代金の額の10分の2をこえる額を違約金として定めた。 このことは、法第38条第1項の規定に違反し、同法第65条第1項に該当する。
Business location and permit details
- Business location address
- 群馬県安中市高別当136番地4
- 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=144
- https://www.pref.gunma.jp/page/669357.html
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
- 2026-07-17T08:25:51.977+00:00
- Evidence checked
- 2026-07-17T08:25:51.906+00:00
- Archive captured
- 2026-07-13T01:25:26.681122+00:00
Show audit JSON
{
"record": {
"id": "146a241b-1bcf-48e7-85af-28e6a30ceb58",
"url": "https://regbase.jp/en/enforcement/takken-gyoho-jia-mi-koporesiyon-20241009",
"company_name_original": "有限会社佳弥コーポレーション",
"company_name_registry": "有限会社佳弥コーポレーション",
"corporate_number": "2070002014733",
"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": "群馬県",
"en": "Gunma Prefecture"
}
},
"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-jia-mi-koporesiyon-20241009",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=144",
"officialDocumentUrl": "https://www.pref.gunma.jp/page/669357.html",
"archiveUrl": "https://kiroku.today/a/46a1147356ij15v0",
"archivedSourceUrl": "https://www.pref.gunma.jp/page/669357.html",
"archiveCapturedAt": "2026-07-13T01:25:26.681122+00:00",
"extractedAt": "2026-07-17T08:25:51.977+00:00",
"translatedAt": "2026-07-10T09:20:39.278+00:00",
"evidenceCheckedAt": "2026-07-17T08:25:51.906+00:00",
"generatedAt": "2026-07-24T15:16:45.831Z"
},
"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
- 有限会社佳弥コーポレーション Japanese original
- Japanese name
- 有限会社佳弥コーポレーション
- Corporate Number
- 2070002014733
- Registered address
- 群馬県安中市高別当136番地4
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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.