Enforcement record
Business Suspension disclosure naming カフーシー株式会社
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Business Suspension
Law
Building Lots and Buildings Transaction Business Act
Authority
Okinawa Prefecture
Action date
29 March 2024
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-KAHU-202607261612
- Generated at
- 27 July 2026 at 01:12
- Record URL
- https://regbase.jp/en/enforcement/takken-gyoho-kahusi-20240329
1. Review Summary
| Disclosure name | カフーシー株式会社 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 29 March 2024 | Authority | Okinawa 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 | カフーシー株式会社 |
|---|
3. Enforcement Record
| Target name in disclosure | カフーシー株式会社 |
|---|---|
| Authority | Okinawa Prefecture (沖縄県) |
| Law / action type | Building Lots and Buildings Transaction Business Act / Business Suspension |
| Action / announcement date | Action: 29 March 2024 / Announcement: 25 April 2026 |
| English summary | Kahuu-shi Co., Ltd. was subject to a business suspension ordered by Okinawa Prefecture on March 29, 2024. The company was found to have violated Article 31-3, Paragraph 1 of the Real Estate Business Act by not implementing necessary corrective measures within two weeks after the violation was identified. This failure contravened Article 31-3, Paragraph 3 of the same law and constituted grounds for suspension of business under Article 65, Paragraph 2, Item 2 of the Act. |
| Original Japanese text | 被処分者は、法第31条の3第1項の規定に抵触するに至ったにもかかわらず、2週間以内に、同項の規定に適合させるための必要な措置を執らなかった。このことは同条第3項の規定に違反し、法第65条第2項第2号の業務停止処分の事由に該当する。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=132 |
| Source archive | https://kiroku.today/a/eaba52c395ij17bo |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 17:26 / Evidence checked: 17 July 2026 at 17:26 / Archive captured: 13 July 2026 at 10:26 |
4. Business Location and Permit Details
| Business location address | 沖縄県うるま市 |
|---|---|
| Legal articles | 宅地建物取引業法第65条第2項第2号 |
| Action period | 10日 |
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=132 |
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 カフーシー株式会社
Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
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For developers: JSON integration details
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Action summary
- Company
- カフーシー株式会社Japanese onlyOriginal: カフーシー株式会社
- 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
- 29 March 2024
- Issuing authority
- Okinawa Prefecture沖縄県
- Industry context
- 宅建業者
Violation
Kahuu-shi Co., Ltd. was subject to a business suspension ordered by Okinawa Prefecture on March 29, 2024. The company was found to have violated Article 31-3, Paragraph 1 of the Real Estate Business Act by not implementing necessary corrective measures within two weeks after the violation was identified. This failure contravened Article 31-3, Paragraph 3 of the same law and constituted grounds for suspension of business under Article 65, Paragraph 2, Item 2 of the Act.
Show original Japanese text
被処分者は、法第31条の3第1項の規定に抵触するに至ったにもかかわらず、2週間以内に、同項の規定に適合させるための必要な措置を執らなかった。このことは同条第3項の規定に違反し、法第65条第2項第2号の業務停止処分の事由に該当する。
Business location and permit details
- Business location address
- 沖縄県うるま市
- Legal articles
- 宅地建物取引業法第65条第2項第2号
- Action period
- 10日
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=132
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Context neededThis 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
- Extracted at
- 2026-07-17T08:26:06.284+00:00
- Evidence checked
- 2026-07-17T08:26:06.283+00:00
- Archive captured
- 2026-07-13T01:26:13.452978+00:00
Show audit JSON
{
"record": {
"id": "d99d19c0-6ef7-4f20-8b35-9d5440f6ab3d",
"url": "https://regbase.jp/en/enforcement/takken-gyoho-kahusi-20240329",
"company_name_original": "カフーシー株式会社",
"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": "沖縄県",
"en": "Okinawa 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-kahusi-20240329",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=132",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/eaba52c395ij17bo",
"archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=132",
"archiveCapturedAt": "2026-07-13T01:26:13.452978+00:00",
"extractedAt": "2026-07-17T08:26:06.284+00:00",
"translatedAt": "2026-07-10T09:30:34.069+00:00",
"evidenceCheckedAt": "2026-07-17T08:26:06.283+00:00",
"generatedAt": "2026-07-26T16:12:18.245Z"
},
"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)Recent records in the same industry
- Directive23 Jun 2026
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- License Revocation20 Apr 2026
株式会社幾章住研
Building Lots and Buildings Transaction Business Act
- Directive27 Mar 2026
株式会社ライフアシスト
Building Lots and Buildings Transaction Business Act
- Directive27 Mar 2026
協和産業株式会社
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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.