Enforcement record

Directive against 株式会社ミニミニ岐阜

株式会社ミニミニ岐阜 (Building Lots and Buildings Transaction Business Act)

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Building Lots and Buildings Transaction Business ActChūbu Regional Development BureauConfirmed entity match21 September 2021

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Chūbu Regional Development Bureau

Action date

21 September 2021

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Chūbu Regional Development Bureau
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:35 AM JST

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/api/v1/enforcements?corporate_number=3010401108628&limit=10

Open JSON Specs

Action summary

Company: 株式会社ミニミニ岐阜Japanese original
Original: 株式会社ミニミニ岐阜
Corporate Number: 3010401108628
Entity match: Confirmed entity match100/100Machine checked
source_corporate_number_nta_current_name
国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Directive
指示
Action date: 21 September 2021
Issuing authority: Chūbu Regional Development Bureau
中部地方整備局
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

The order was issued to Minimini Gifu Co., Ltd. (corporate number 3010401108628, registration number Minister of Land, Infrastructure, Transport and Tourism (02) No. 8667) based on violations of the Building Lots and Buildings Transaction Business Act. The violations include: 1. At subordinate office ①, concluding lease agreements for subdivided buildings without providing the statutory important matter explanations to tenants; 2. At subordinate office ②, failing to record the registration of distraint on the property in the important matter explanations during mediation of lease agreements; 3. Also at office ②, mediating 50 lease agreements involving residential buildings using a revoked real estate transaction agent certificate, and having the revoked agent sign and seal the contract documents as if still authorized. These actions violate Article 35, Paragraph 1, and Article 37, Paragraph 3, of the Act. The order was issued on September 21, 2021, by the Chubu Regional Development Bureau.

Show original Japanese text

被処分者は、 1. 従たる事務所①において、借主に法第３５条の規定に基づく重要事項の説明を行うことなく、貸主と借主の間で区分所有建物の賃貸借契約を締結させた。 2. 従たる事務所②において、貸主と借主の間で区分所有建物の賃貸借契約の媒介に関して、重要事項説明において当該物件について差押の登記がなされていたことを記載しなかった。 3. 同じく②は、合計５０件の居住の用に供する建物の賃貸借の媒介に関して、宅地建物取引士証の失効者に、法第３５条の重要事項の説明及び法第３７条の規定に基づき交付される契約関係書面に、宅地建物取引士として記名押印をさせた。上記1.及び2.は、法第３５条第１項の規定に違反し、3.は法第３５条第１項及び第３７条第３項の規定に違反する。

Business location and permit details

Business location address: 岐阜県岐阜市
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=23
PDF: https://www.cbr.mlit.go.jp/kensei/info/syobun/tuuchi030921.pdf

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.

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

Original Chūbu Regional Development Bureau source (Japanese)Open the official decision document / PDF Open preserved source and evidence pack

Extracted at: 2026-07-17T08:28:10.03+00:00
Evidence checked: 2026-07-17T08:28:09.982+00:00
Archive captured: 2026-07-13T01:35:52.188322+00:00

Show audit JSON

{
  "record": {
    "id": "85c34d5e-22ff-4fe0-a7dc-43137e8b2639",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-miniminiqi-fu-20210921",
    "company_name_original": "株式会社ミニミニ岐阜",
    "company_name_registry": "株式会社ミニミニ岐阜",
    "corporate_number": "3010401108628",
    "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": "中部地方整備局",
      "en": "Chūbu Regional Development Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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-miniminiqi-fu-20210921",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=23",
    "officialDocumentUrl": "https://www.cbr.mlit.go.jp/kensei/info/syobun/tuuchi030921.pdf",
    "archiveUrl": "https://kiroku.today/a/cca6d42aa2ijkfqa",
    "archivedSourceUrl": "https://www.cbr.mlit.go.jp/kensei/info/syobun/tuuchi030921.pdf",
    "archiveCapturedAt": "2026-07-13T01:35:52.188322+00:00",
    "extractedAt": "2026-07-17T08:28:10.03+00:00",
    "translatedAt": "2026-07-10T09:50:42.957+00:00",
    "evidenceCheckedAt": "2026-07-17T08:28:09.982+00:00",
    "generatedAt": "2026-09-09T01:25:24.226Z"
  },
  "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)

Company info

English name: 株式会社ミニミニ岐阜 Japanese original
Japanese name: 株式会社ミニミニ岐阜
Corporate Number: 3010401108628
Registered address: 岐阜県岐阜市茜部中島３丁目７７番地１

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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.