Enforcement record

Directive disclosure naming 美善通商株式会社

美善通商株式会社 (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 ActTochigi PrefectureGovernment disclosure19 August 2021

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Tochigi Prefecture

Action date

19 August 2021

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-MEI--202608101502
Generated at: 11 August 2026 at 00:02
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-mei-shan-tong-shang-20210819

1. Review Summary

Disclosure name	美善通商株式会社	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	19 August 2021	Authority	Tochigi Prefecture
Law	Building Lots and Buildings Transaction Business Act	Action type	Directive
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	美善通商株式会社

3. Enforcement Record

Target name in disclosure	美善通商株式会社
Authority	Tochigi Prefecture (栃木県)
Law / action type	Building Lots and Buildings Transaction Business Act / Directive
Action / announcement date	Action: 19 August 2021 / Announcement: 25 April 2026
English summary	美善通商株式会社, registered under number 栃木県知事(2)第5017, located in Nasu Town, Tochigi Prefecture, was issued an instruction by the Tochigi Prefecture on August 19, 2021. The violations involved the expiration of the designated real estate transaction specialist’s license on December 15, 2020, after which the specialist was absent until March 10, 2021. Additionally, during transactions from December 16, 2020, to March 10, 2021, explanations of important matters were conducted by individuals other than the designated real estate transaction specialist.
Original Japanese text	専任の宅地建物取引士の宅地建物取引士証の有効期間が令和２年12月15日に満了した後、令和３年３月10日まで、専任の宅地建物取引士が不在の状態にあった。また、令和２年12月16日から令和３年３月10日までの取引に際し、宅地建物取引士以外の者が重要事項説明を行った。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=2
Source archive	https://kiroku.today/a/248004acaaijkgs0
Extraction / evidence timestamps	Extracted: 17 July 2026 at 17:28 / Evidence checked: 17 July 2026 at 17:28 / Archive captured: 13 July 2026 at 10:36

4. Business Location and Permit Details

Business location address	栃木県那須郡那須町
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=2

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 美善通商株式会社

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 美善通商株式会社

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=%E7%BE%8E%E5%96%84%E9%80%9A%E5%95%86%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Open JSON Specs

Action summary

Company: 美善通商株式会社Japanese only
Original: 美善通商株式会社
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Directive
指示
Action date: 19 August 2021
Issuing authority: Tochigi Prefecture
栃木県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

美善通商株式会社, registered under number 栃木県知事(2)第5017, located in Nasu Town, Tochigi Prefecture, was issued an instruction by the Tochigi Prefecture on August 19, 2021. The violations involved the expiration of the designated real estate transaction specialist’s license on December 15, 2020, after which the specialist was absent until March 10, 2021. Additionally, during transactions from December 16, 2020, to March 10, 2021, explanations of important matters were conducted by individuals other than the designated real estate transaction specialist.

Show original Japanese text

専任の宅地建物取引士の宅地建物取引士証の有効期間が令和２年12月15日に満了した後、令和３年３月10日まで、専任の宅地建物取引士が不在の状態にあった。また、令和２年12月16日から令和３年３月10日までの取引に際し、宅地建物取引士以外の者が重要事項説明を行った。

Business location and permit details

Business location address: 栃木県那須郡那須町
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=2

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 Tochigi Prefecture source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:28:13.066+00:00
Evidence checked: 2026-07-17T08:28:13.066+00:00
Archive captured: 2026-07-13T01:36:04.127+00:00

Show audit JSON

{
  "record": {
    "id": "a48a3cc7-8f60-460b-b36d-bfed8976bf3b",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-mei-shan-tong-shang-20210819",
    "company_name_original": "美善通商株式会社",
    "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": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "栃木県",
      "en": "Tochigi 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": "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-mei-shan-tong-shang-20210819",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=2",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/248004acaaijkgs0",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=2",
    "archiveCapturedAt": "2026-07-13T01:36:04.127+00:00",
    "extractedAt": "2026-07-17T08:28:13.066+00:00",
    "translatedAt": "2026-07-10T09:50:51.511+00:00",
    "evidenceCheckedAt": "2026-07-17T08:28:13.066+00:00",
    "generatedAt": "2026-08-10T15:02:23.221Z"
  },
  "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.