Enforcement record

Business Suspension disclosure naming 有限会社コーエー商事

有限会社コーエー商事 (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 disclosure10 March 2026

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

10 March 2026

Current page: Enforcement record

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

For developers: JSON integration details

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Open JSONSpecs

Action summary

Company
有限会社コーエー商事Japanese only
Original: 有限会社コーエー商事
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
10 March 2026
Issuing authority
Tokyo Metropolitan Government
東京都
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

In December of Reiwa 4 (2022), the company, Ko-ei Shoji Co., Ltd., conducted brokerage activities for a building lease between landlord A and tenant B. During this activity, the company violated the following provisions of the Real Estate Business Act: 1) failed to include in the important matters explanation document (Article 35) the overview of legal restrictions, whether a building condition survey was conducted, provisions regarding automatic contract termination if the tenant is absent without notice for over a month, and provisions related to the exclusion of antisocial forces; it also lacked details about kitchen facilities; 2) failed to include in the lease agreement (Article 37-2) the details about key money; 3) received a commission from both A and B totaling 2.2 times the monthly rent, exceeding the limit set by the Ministry of Land, Infrastructure, Transport and Tourism's ordinance, together with a co-broker. These violations correspond to violations of Article 35-1, Article 37-2(3), and Article 46-2 of the Act, respectively. The Tokyo Metropolitan Government issued a business suspension order for 22 days.

Show original Japanese text

被処分者は、令和４年１２月に、貸主Ａと借主Ｂとの間の建物の賃貸借につき媒介業務を行った。この業務において、①宅地建物取引業法第３５条に定める書面（重要事項説明書）に、建物の貸借の場合に説明すべき法令に基づく制限の概要の記載、建物状況調査を実施しているかどうかについての記載、借主につき無断不在１ヶ月以上に及ぶ時は本件契約が当然解除となる旨の定め及び反社会的勢力の排除に係る解除の定めについての記載、台所の整備の状況についての記載がない。②同法第３７条第２項に定める書面（賃貸借契約書）に、礼金についての記載がない。③共同媒介業者と共に、Ａ及びＢの双方から、合計で借賃の１月分の２．２倍に相当する、国土交通省告示に定める限度額を超えた金額の報酬を受領した。これらのことは、①は、同法第３５条第１項に、②は、同法第３７条第２項第３号に、③は、同法第４６条第２項に、それぞれ違反する。

Business location and permit details

Business location address
東京都練馬区
Legal articles
宅地建物取引業法第65条第2項第2号
Action period
22日
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=245

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 Tokyo Metropolitan Government source (Japanese)
Extracted at
2026-08-14T15:05:06.984+00:00
Evidence checked
2026-08-14T15:05:06.984+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "80ae4dd4-e687-4db3-b86c-10c98b436256",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-koeshang-shi-20260310-2",
    "company_name_original": "有限会社コーエー商事",
    "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": "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": "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-koeshang-shi-20260310-2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=245",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-14T15:05:06.984+00:00",
    "translatedAt": "2026-07-10T09:10:57.022+00:00",
    "evidenceCheckedAt": "2026-08-14T15:05:06.984+00:00",
    "generatedAt": "2026-08-25T03:21:44.950Z"
  },
  "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.