Enforcement record

Directive disclosure naming 株式会社ネクサスワン

株式会社ネクサスワン (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 disclosure15 October 2022

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

15 October 2022

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-NEKU-202608041625
Generated at: 5 August 2026 at 01:25
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-nekusasuwan-20221015

1. Review Summary

Disclosure name	株式会社ネクサスワン	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	15 October 2022	Authority	Tokyo Metropolitan Government
Law	Building Lots and Buildings Transaction Business Act	Action type	Directive
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	株式会社ネクサスワン

3. Enforcement Record

Target name in disclosure	株式会社ネクサスワン
Authority	Tokyo Metropolitan Government (東京都)
Law / action type	Building Lots and Buildings Transaction Business Act / Directive
Action / announcement date	Action: 15 October 2022 / Announcement: 25 April 2026
English summary	Nexus One Corporation, registered under number Tokyo Governor (2) 100077, located in Shinjuku, Tokyo, was issued an instruction by the Tokyo Metropolitan Government on October 15, 2022. The violation involved refusing to refund an initial fee (deposit) to a prospective borrower after a contract was not concluded, despite the borrower's request for refund. The action was related to the real estate transaction law.
Original Japanese text	契約締結に至らず、借受予定者から初期費用（預り金）の返還を請求されたにも関わらず、預り金を返還することを拒んだ。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=41
Source archive	https://kiroku.today/a/83d26b66d0ijgkqi
Extraction / evidence timestamps	Extracted: 17 July 2026 at 17:27 / Evidence checked: 26 April 2026 at 04:50 / Archive captured: 13 July 2026 at 10:32

4. Business Location and Permit Details

Business location address	東京都新宿区
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=41

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.

Free report

Save the disclosure record naming 株式会社ネクサスワン

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 株式会社ネクサスワン

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%8D%E3%82%AF%E3%82%B5%E3%82%B9%E3%83%AF%E3%83%B3&limit=10

Open JSON Specs

Action summary

Company: 株式会社ネクサスワンJapanese only
Original: 株式会社ネクサスワン
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Directive
指示
Action date: 15 October 2022
Issuing authority: Tokyo Metropolitan Government
東京都
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

Nexus One Corporation, registered under number Tokyo Governor (2) 100077, located in Shinjuku, Tokyo, was issued an instruction by the Tokyo Metropolitan Government on October 15, 2022. The violation involved refusing to refund an initial fee (deposit) to a prospective borrower after a contract was not concluded, despite the borrower's request for refund. The action was related to the real estate transaction law.

Show original Japanese text

契約締結に至らず、借受予定者から初期費用（預り金）の返還を請求されたにも関わらず、預り金を返還することを拒んだ。

Business location and permit details

Business location address: 東京都新宿区
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=41

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

Extracted at: 2026-07-17T08:27:33.114+00:00
Evidence checked: 2026-04-25T19:50:03.145+00:00
Archive captured: 2026-07-13T01:32:25.602068+00:00

Show audit JSON

{
  "record": {
    "id": "070a3d14-3033-4c3d-8b91-52488c67017b",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-nekusasuwan-20221015",
    "company_name_original": "株式会社ネクサスワン",
    "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": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": "The linked company profile has not been verified under the current identity policy."
  },
  "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-nekusasuwan-20221015",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=41",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/83d26b66d0ijgkqi",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=41",
    "archiveCapturedAt": "2026-07-13T01:32:25.602068+00:00",
    "extractedAt": "2026-07-17T08:27:33.114+00:00",
    "translatedAt": "2026-07-10T09:40:53.89+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:03.145+00:00",
    "generatedAt": "2026-08-04T16:25:33.529Z"
  },
  "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.