Enforcement record

Directive disclosure naming なかの材木株式会社

なかの材木株式会社 (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 ActMie PrefectureGovernment disclosure20 July 2023

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Mie Prefecture

Action date

20 July 2023

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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Preserved evidence by Kiroku

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For developers: JSON integration details

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/api/v1/enforcements?company=%E3%81%AA%E3%81%8B%E3%81%AE%E6%9D%90%E6%9C%A8%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
なかの材木株式会社Japanese only
Original: なかの材木株式会社
Governing law
Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type
Directive
指示
Action date
20 July 2023
Issuing authority
Mie Prefecture
三重県
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

The respondent, Nakano Zaimoku Co., Ltd., whose sole designated real estate transaction agent's license expired on March 8, 2022, did not appoint a replacement or take necessary measures within two weeks to comply with Article 31-3 of the Real Estate Business Act. This constitutes a violation of Article 31-3, Paragraph 3 of the Act. The action was taken by Mie Prefecture on July 20, 2023.

Show original Japanese text

被処分者は、唯一の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4年3月8日に満了したことにより、法第31条の3に規定する専任の宅地建物取引士が不在となったにもかかわらず、その後同条に適合させるための必要な措置を2週間以内に執らなかった。このことは、法第31条の3第3項に違反する。

Business location and permit details

Business location address
三重県亀山市
Legal articles
宅地建物取引業法第65条第1項
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=91

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 Mie Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-07-17T08:26:47.015+00:00
Evidence checked
2026-07-17T08:26:47.015+00:00
Archive captured
2026-07-13T01:30:20.441388+00:00
Show audit JSON
{
  "record": {
    "id": "30cdafce-808e-4d3d-888b-020779fdc7c5",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-nakanocai-mu-20230720",
    "company_name_original": "なかの材木株式会社",
    "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": "三重県",
      "en": "Mie 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-nakanocai-mu-20230720",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=91",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/ecd6bc3cd8ijcpeo",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=91",
    "archiveCapturedAt": "2026-07-13T01:30:20.441388+00:00",
    "extractedAt": "2026-07-17T08:26:47.015+00:00",
    "translatedAt": "2026-07-10T09:30:41.286+00:00",
    "evidenceCheckedAt": "2026-07-17T08:26:47.015+00:00",
    "generatedAt": "2026-08-04T23:27:37.748Z"
  },
  "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.