Enforcement record

Business Suspension disclosure naming 株式会社Ｎ‐Ｎｉｎｅ

株式会社Ｎ‐Ｎｉｎｅ (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 December 2024

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

10 December 2024

Current page: Enforcement record

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

Source verification

Public-source and preservation status

Publishing authority: Tokyo Metropolitan Government
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:25 AM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 株式会社Ｎ‐ＮｉｎｅJapanese only
Original: 株式会社Ｎ‐Ｎｉｎｅ
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 December 2024
Issuing authority: Tokyo Metropolitan Government
東京都
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

On December 10, 2024, the Tokyo Metropolitan Government issued a 10-day suspension of business to株式会社Ｎ‐Ｎｉｎｅ (registration number: Tokyo Governor (1) No. 109692) located in Toshima-ku, Tokyo, under the Real Estate Business Act (Article 65, Paragraph 2, Item 2). The violations include: 1) Engaging employees in real estate transactions without them carrying certificates proving they are authorized employees as required by Article 48, Paragraph 1 of the Act; 2) Failing to include some required information in the employee register maintained as of February 13, 2024, as specified in Enforcement Regulations Article 17-2, Paragraph 1. These violations contravene the relevant provisions of the law.

Show original Japanese text

１被処分者は、従業者に法第４８条第１項に定める従業者であることを証する証明書を携帯させずに、従業者をその業務に従事させた。２被処分者が、令和６年２月１３日時点で備え付けていた法第４８条第３項に定める従業者名簿に、宅地建物取引業法施行規則第１７条の２第１項各号に掲げる記載事項の一部の記載がなかった。これらのことは、上記１は法第４８条第１項に違反し、上記２は法第４８条第３項に違反する。

Business location and permit details

Business location address: 東京都豊島区
Legal articles: 宅地建物取引業法第65条第2項第2号
Action period: 10日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=197

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.

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

Original Tokyo Metropolitan Government source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:25:45.225+00:00
Evidence checked: 2026-07-17T08:25:45.225+00:00
Archive captured: 2026-07-13T01:25:00.28149+00:00

Show audit JSON

{
  "record": {
    "id": "2021c241-b484-400d-bc9b-d65fac0c6e9c",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-n-nine-20241210",
    "company_name_original": "株式会社Ｎ‐Ｎｉｎｅ",
    "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": 65,
    "method": "loose_name_without_strong_address_evidence",
    "method_label": "loose_name_without_strong_address_evidence",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "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-n-nine-20241210",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=197",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/fc65b1211eij1589",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=197",
    "archiveCapturedAt": "2026-07-13T01:25:00.28149+00:00",
    "extractedAt": "2026-07-17T08:25:45.225+00:00",
    "translatedAt": "2026-07-10T09:20:41.175+00:00",
    "evidenceCheckedAt": "2026-07-17T08:25:45.225+00:00",
    "generatedAt": "2026-09-18T21:35:46.986Z"
  },
  "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.