Enforcement record

License Revocation disclosure naming 株式会社KDMエステート

株式会社KDMエステート (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 disclosure20 December 2023

Action type

License Revocation

Law

Building Lots and Buildings Transaction Business Act

Authority

Hyogo Prefecture

Action date

20 December 2023

Current page: Enforcement record

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

Source verification

Public-source and preservation status

Publishing authority: Hyogo Prefecture
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:28 AM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 株式会社KDMエステートJapanese only
Original: 株式会社KDMエステート
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: License Revocation
免許取消
Action date: 20 December 2023
Issuing authority: Hyogo Prefecture
兵庫県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

On December 20, 2023, Hyogo Prefecture revoked the license of KDM Estate Co., Ltd. (registration number Hyogo Prefecture Governor (2) No. 451413) based on findings that a staff member, as defined under Ordinance Article 2-2, was found to fall under Article 5, Paragraph 1, Item 5 of the Real Estate Business Act. This violation is in accordance with Article 66, Paragraph 1, Item 3 of the same Act. The company's registered address is in Himeji City, Hyogo Prefecture.

Show original Japanese text

政令第２条の２で定める使用人が法第５条第１項第５号に該当する者であることが判明した。このことは、法第66条第１項第３号に該当する。

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66条第１項第９号
Action period: －
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=187

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

Compliance context

High

A regulator revoked a license required for the covered activity.

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

Verify the affected license and current operating authority before relying on the company.

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

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

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

Extracted at: 2026-07-17T08:26:29.767+00:00
Evidence checked: 2026-07-17T08:26:29.767+00:00
Archive captured: 2026-07-13T01:28:52.900784+00:00

Show audit JSON

{
  "record": {
    "id": "2b5e0d25-a14a-460e-a70c-cb87ebba9011",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-kdmesuteto-20231220",
    "company_name_original": "株式会社KDMエステート",
    "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": "免許取消",
      "en": "License Revocation"
    },
    "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": "High",
    "actionMeaning": "A regulator revoked a license required for the covered activity.",
    "practicalNote": "Verify the affected license and current operating authority before relying on the company.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-kdmesuteto-20231220",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=187",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/5a32411907ijblbm",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=187",
    "archiveCapturedAt": "2026-07-13T01:28:52.900784+00:00",
    "extractedAt": "2026-07-17T08:26:29.767+00:00",
    "translatedAt": "2026-07-10T09:30:40.319+00:00",
    "evidenceCheckedAt": "2026-07-17T08:26:29.767+00:00",
    "generatedAt": "2026-09-19T07:18:25.712Z"
  },
  "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.