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.

Free report

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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%EF%BC%AE%E2%80%90%EF%BC%AE%EF%BD%89%EF%BD%8E%EF%BD%85&limit=10

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.

Evidence pack

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": "2026-07-26T16:12:17.160Z"
  },
  "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.