Enforcement record

Directive disclosure naming 株式会社JPMB

株式会社JPMB (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 ActTokyo Metropolitan GovernmentGovernment disclosure22 January 2025

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

22 January 2025

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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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%EF%BC%AA%EF%BC%B0%EF%BC%AD%EF%BC%A2&limit=10

Action summary

Company
株式会社JPMBJapanese only
Original: 株式会社JPMB
Governing law
Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type
Directive
指示
Action date
22 January 2025
Issuing authority
Tokyo Metropolitan Government
東京都
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

In March 2023, JPB Corporation conducted brokerage activities for two real estate transactions. The violations include: 1) failing to register properties with the designated distribution system despite signing exclusive brokerage agreements; 2) not promptly reporting offers to the client; 3) omitting details about deposits and their cancellation in the sales contract document, despite the deposit not being exchanged. These actions violate Article 34-2, Paragraphs 5 and 8, and Article 65, Paragraph 1, Item 2 of the Building Lots and Buildings Transaction Business Act. The Tokyo Metropolitan Government issued an instruction on January 22, 2025.

Show original Japanese text

被処分者は、令和5年3月に、2件の宅地建物の売買契約につき媒介業務を行った。これらの業務において、①専任媒介契約を締結したにもかかわらず、指定流通機構に物件を登録しなかった。②売買の申込みがあったことを、遅滞なく、申立人に報告しなかった。③手付の授受が行われないこととなったにもかかわらず、宅地建物取引業法第37条第1項に定める書面(売買契約書)において、手付及び手付解除に関する事項の削除を失念した。これらのことは、①は同法第34条の2第5項に違反し、②は同条第8項に違反し、③は同法第65条第1項第2号に該当する。

Business location and permit details

Business location address
東京都渋谷区
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=200

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
2026-07-18T08:37:27.013+00:00
Evidence checked
2026-07-18T08:37:27.013+00:00
Archive captured
2026-07-13T01:24:51.708667+00:00
Show audit JSON
{
  "record": {
    "id": "0e4b664f-3577-48b9-92dd-687a9912faef",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-jpmb-20250122",
    "company_name_original": "株式会社JPMB",
    "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": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "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": "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-jpmb-20250122",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=200",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/6d43278fabij150g",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=200",
    "archiveCapturedAt": "2026-07-13T01:24:51.708667+00:00",
    "extractedAt": "2026-07-18T08:37:27.013+00:00",
    "translatedAt": "2026-07-10T09:20:49.807+00:00",
    "evidenceCheckedAt": "2026-07-18T08:37:27.013+00:00",
    "generatedAt": "2026-07-27T01:20:20.792Z"
  },
  "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.