Enforcement record
Business Suspension disclosure naming 明治株式会社
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
Ministry of Land, Infrastructure, Transport and Tourism
Action date
3 October 2025
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-MING-202607261612
- Generated at
- 27 July 2026 at 01:12
- Record URL
- https://regbase.jp/en/enforcement/takken-gyoho-ming-zhi-20251003
1. Review Summary
| Disclosure name | 明治株式会社 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 3 October 2025 | Authority | Ministry of Land, Infrastructure, Transport and Tourism |
| 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 | 明治株式会社 |
|---|
3. Enforcement Record
| Target name in disclosure | 明治株式会社 |
|---|---|
| Authority | Ministry of Land, Infrastructure, Transport and Tourism (国土交通省) |
| Law / action type | Building Lots and Buildings Transaction Business Act / Business Suspension |
| Action / announcement date | Action: 3 October 2025 / Announcement: 25 April 2026 |
| English summary | At the Kobe branch, the sole full-time real estate transaction specialist resigned on August 31, 2022. Despite being absent, the violator did not establish a new specialist and transferred the office, submitting a notification to open a new Kyoto branch. Subsequently, they submitted a notification that a new specialist had taken over at this office, but the claim that the previous specialist was still in office until the new appointment was false. As a result, the office continued to operate in a state not compliant with legal requirements until July 18, 2024, when a new specialist was appointed. This constitutes a violation of Article 31-3, Paragraph 3 of the Act and falls under Article 65, Paragraph 2, Item 2 of the Act. |
| Original Japanese text | 被処分者は、その従たる事務所である神戸支店において、唯一の専任の宅地建物取引士が令和4年8月31日に退職し、不在であったにもかかわらず、新たな宅地建物取引士を設置しないままその事務所を移転し、京都支店として新たに開設する旨の届出をおこなった。 その後、この事務所において専任の宅地建物取引士が交代した旨の届出をおこなったが、交代までの間、交代前の専任の宅地建物取引士が在職していたとする届出は事実と異なっていた。この結果、新たに専任の宅地建物取引士を設置する令和6年7月18日までの間、法の規定に適合しない状態を継続させた。このことは、法第31条の3第3項の規定に違反し、これは法第65条第2項第2号に該当する。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=249 |
| Source archive | https://kiroku.today/a/3c0fc9e7e6d1slnj |
| Extraction / evidence timestamps | Extracted: 26 April 2026 at 04:46 / Evidence checked: 26 April 2026 at 04:46 / Archive captured: 14 June 2026 at 09:36 |
4. Business Location and Permit Details
| Business location address | 大阪府大阪市浪速区 |
|---|---|
| Legal articles | 宅地建物取引業法第65条第2項第2号 |
| Action period | 7日 |
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=249 |
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.
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Save the disclosure record naming 明治株式会社
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Preserved evidence by Kiroku
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For developers: JSON integration details
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Action summary
- Company
- 明治株式会社Japanese onlyOriginal: 明治株式会社
- 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
- 3 October 2025
- Issuing authority
- Ministry of Land, Infrastructure, Transport and Tourism国土交通省
- Industry context
- 宅建業者
Violation
At the Kobe branch, the sole full-time real estate transaction specialist resigned on August 31, 2022. Despite being absent, the violator did not establish a new specialist and transferred the office, submitting a notification to open a new Kyoto branch. Subsequently, they submitted a notification that a new specialist had taken over at this office, but the claim that the previous specialist was still in office until the new appointment was false. As a result, the office continued to operate in a state not compliant with legal requirements until July 18, 2024, when a new specialist was appointed. This constitutes a violation of Article 31-3, Paragraph 3 of the Act and falls under Article 65, Paragraph 2, Item 2 of the Act.
Show original Japanese text
被処分者は、その従たる事務所である神戸支店において、唯一の専任の宅地建物取引士が令和4年8月31日に退職し、不在であったにもかかわらず、新たな宅地建物取引士を設置しないままその事務所を移転し、京都支店として新たに開設する旨の届出をおこなった。 その後、この事務所において専任の宅地建物取引士が交代した旨の届出をおこなったが、交代までの間、交代前の専任の宅地建物取引士が在職していたとする届出は事実と異なっていた。この結果、新たに専任の宅地建物取引士を設置する令和6年7月18日までの間、法の規定に適合しない状態を継続させた。このことは、法第31条の3第3項の規定に違反し、これは法第65条第2項第2号に該当する。
Business location and permit details
- Business location address
- 大阪府大阪市浪速区
- Legal articles
- 宅地建物取引業法第65条第2項第2号
- Action period
- 7日
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=249
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
- 2026-04-25T19:46:50.127+00:00
- Evidence checked
- 2026-04-25T19:46:50.127+00:00
- Archive captured
- 2026-06-14T00:36:10.705813+00:00
Show audit JSON
{
"record": {
"id": "c00d7d37-4045-44fe-b940-5c276c8f93e2",
"url": "https://regbase.jp/en/enforcement/takken-gyoho-ming-zhi-20251003",
"company_name_original": "明治株式会社",
"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": "国土交通省",
"en": "Ministry of Land, Infrastructure, Transport and Tourism"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 95,
"method": "normalized_name_with_corporate_number",
"method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
"notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
},
"review": {
"status": "machine_reviewed",
"label": "Machine checked"
},
"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-ming-zhi-20251003",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=249",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/3c0fc9e7e6d1slnj",
"archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=249",
"archiveCapturedAt": "2026-06-14T00:36:10.705813+00:00",
"extractedAt": "2026-04-25T19:46:50.127+00:00",
"translatedAt": "2026-05-01T07:19:20.096+00:00",
"evidenceCheckedAt": "2026-04-25T19:46:50.127+00:00",
"generatedAt": "2026-07-26T16:12:15.711Z"
},
"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
株式会社ウェーブ
Building Lots and Buildings Transaction Business Act
- Business Suspension10 Jun 2026
株式会社ALL IN
Building Lots and Buildings Transaction Business Act
- 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
Building Lots and Buildings Transaction Business Act
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.