Enforcement record

Business Suspension disclosure naming 株式会社井寄不動産

株式会社井寄不動産 (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 disclosure4 September 2023

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Hyogo Prefecture

Action date

4 September 2023

Current page: Enforcement record

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

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For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E4%BA%95%E5%AF%84%E4%B8%8D%E5%8B%95%E7%94%A3&limit=10

Action summary

Company
株式会社井寄不動産Japanese only
Original: 株式会社井寄不動産
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
4 September 2023
Issuing authority
Hyogo Prefecture
兵庫県
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

Kabushiki-gaisha Iyoribudo (registration number Hyogo Prefecture Governor (2) No. 451502), located in Himeji City, Hyogo Prefecture, was subject to a 15-day suspension of business starting September 4, 2023, by the Hyogo Prefecture authorities. The company failed to comply with four requests to report the status of its dedicated transaction officer, as mandated by Article 72, Paragraph 1 of the Real Estate Business Act, between February and June 2023, without justifiable reasons. This conduct constitutes a violation of Article 65, Paragraph 2, Item 4 of the same law.

Show original Japanese text

被処分者の専任取引士の設置状況等に関して、令和5年2月から同年6月までの間に、計4回にわたり、法第72条第1項の規定に基づく報告のための来庁を求められたにもかかわらず、正当な理由なく報告命令に従わなかった。 このことは、法第72条第1項の規定に違反しており、法第65条第2項第4号の規定に該当する。

Business location and permit details

Business location address
兵庫県姫路市
Legal articles
宅地建物取引業法第65条第2項第4号
Action period
15日
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=183

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
2026-07-17T08:26:40.769+00:00
Evidence checked
2026-07-17T08:26:40.769+00:00
Archive captured
2026-07-13T01:30:01.941604+00:00
Show audit JSON
{
  "record": {
    "id": "51d4c267-caa4-4a25-8ffe-da04cf81914a",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-jing-ji-bu-dong-chan-20230904",
    "company_name_original": "株式会社井寄不動産",
    "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": 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": "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-jing-ji-bu-dong-chan-20230904",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=183",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/ed1a2ed332ijconp",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=183",
    "archiveCapturedAt": "2026-07-13T01:30:01.941604+00:00",
    "extractedAt": "2026-07-17T08:26:40.769+00:00",
    "translatedAt": "2026-07-10T09:30:44.453+00:00",
    "evidenceCheckedAt": "2026-07-17T08:26:40.769+00:00",
    "generatedAt": "2026-07-26T16:12:26.140Z"
  },
  "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.