Enforcement record

Directive disclosure naming 株式会社クレアコール

株式会社クレアコール (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 disclosure13 November 2021

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

13 November 2021

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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Preserved evidence by Kiroku

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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%E3%82%AF%E3%83%AC%E3%82%A2%E3%82%B3%E3%83%BC%E3%83%AB&limit=10

Action summary

Company
株式会社クレアコールJapanese only
Original: 株式会社クレアコール
Governing law
Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type
Directive
指示
Action date
13 November 2021
Issuing authority
Tokyo Metropolitan Government
東京都
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

On November 13, 2021, the Tokyo Metropolitan Government issued an instruction to Kurea Call Corporation (registration number: Tokyo Governor (2) No. 96646), located in Suginami Ward, Tokyo, for conducting real estate brokerage activities involving the sale of subdivided buildings. The violation involved preparing a sales contract that listed a higher purchase price than the actual sale price, to be used as a document for the buyer’s mortgage loan application review.

Show original Japanese text

区分所有建物の売買の媒介業務を行うにあたり、 買主の住宅ローン融資申込審査用書類として、実際の売買価格より高い金額を記載した売買契約書を作成した。

Business location and permit details

Business location address
東京都杉並区
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=11

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
2026-07-17T08:28:03.391+00:00
Evidence checked
2026-07-17T08:28:03.391+00:00
Archive captured
2026-07-13T01:35:26.95267+00:00
Show audit JSON
{
  "record": {
    "id": "af0aa650-060e-4aea-a7ce-e27360d239c0",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-kureakoru-20211113",
    "company_name_original": "株式会社クレアコール",
    "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": 88,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_strict_name_nationally_unique",
    "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_nationally_unique)。"
  },
  "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-kureakoru-20211113",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=11",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/490a996e5eijkf0q",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=11",
    "archiveCapturedAt": "2026-07-13T01:35:26.95267+00:00",
    "extractedAt": "2026-07-17T08:28:03.391+00:00",
    "translatedAt": "2026-07-10T09:50:37.734+00:00",
    "evidenceCheckedAt": "2026-07-17T08:28:03.391+00:00",
    "generatedAt": "2026-08-04T15:25:55.023Z"
  },
  "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.