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

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, 10:32 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.

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: 2026-07-17T08:27:33.114+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": "2026-09-18T21:45:38.624Z"
  },
  "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.