Enforcement record

Directive disclosure naming ネオ・コミュニティー株式会社

ネオ・コミュニティー株式会社 (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 ActHyogo PrefectureGovernment disclosure26 September 2022

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Hyogo Prefecture

Action date

26 September 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-NEOK-202608101142
Generated at: 10 August 2026 at 20:42
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-neokomiyunitei-20220926

1. Review Summary

Disclosure name	ネオ・コミュニティー株式会社	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	26 September 2022	Authority	Hyogo Prefecture
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	ネオ・コミュニティー株式会社

3. Enforcement Record

Target name in disclosure	ネオ・コミュニティー株式会社
Authority	Hyogo Prefecture (兵庫県)
Law / action type	Building Lots and Buildings Transaction Business Act / Directive
Action / announcement date	Action: 26 September 2022 / Announcement: 25 April 2026
English summary	Neo Community Co., Ltd., registered under number Hyogo Prefecture Governor (6) No. 203086, was issued an instruction by Hyogo Prefecture on September 26, 2022, for violations of the Real Estate Business Act. The violations include: (1) failing to appoint a designated real estate transaction officer within two weeks after the license of the sole designated officer, the company's representative, expired, which contravenes Article 31-3, Paragraphs 1 and 3 of the Act; (2) having persons without the qualification of a real estate transaction agent sign and stamp contracts related to leasing, building-included land sales, and land sales, which violates Article 37, Paragraph 3 of the Act. These actions are in violation of Article 65, Paragraph 1 of the Act.
Original Japanese text	唯一の専任の宅地建物取引士である代表者の宅地建物取引士証が失効してから、新たに宅地建物取引士証の交付を受けるまでの間、専任の宅地建物取引士を２週間以内に設置しなかったことは、法第31条の３第１項及び第３項に違反しており、法第65条第１項に該当する。また、建物賃貸借契約の媒介の際の賃貸借契約書中、建物付き宅地売買契約の媒介の際の売買契約書中、宅地売買契約の媒介の際の売買契約書中、それぞれに、宅地建物取引士の資格がない者が記名押印を行ったことは、法第37条第３項に違反しており、法第65条第１項に該当する。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=167
Source archive	https://kiroku.today/a/7f5b46919bijglg1
Extraction / evidence timestamps	Extracted: 17 July 2026 at 17:27 / Evidence checked: 17 July 2026 at 17:27 / Archive captured: 13 July 2026 at 10:32

4. Business Location and Permit Details

Business location address	兵庫県西宮市
Legal articles	宅地建物取引業法第65条第１項
Action period	-
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=167

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

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Free report

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Preserved evidence by Kiroku

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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

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/api/v1/enforcements?company=%E3%83%8D%E3%82%AA%E3%83%BB%E3%82%B3%E3%83%9F%E3%83%A5%E3%83%8B%E3%83%86%E3%82%A3%E3%83%BC%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Open JSON Specs

Action summary

Company: ネオ・コミュニティー株式会社Japanese only
Original: ネオ・コミュニティー株式会社
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Directive
指示
Action date: 26 September 2022
Issuing authority: Hyogo Prefecture
兵庫県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

Neo Community Co., Ltd., registered under number Hyogo Prefecture Governor (6) No. 203086, was issued an instruction by Hyogo Prefecture on September 26, 2022, for violations of the Real Estate Business Act. The violations include: (1) failing to appoint a designated real estate transaction officer within two weeks after the license of the sole designated officer, the company's representative, expired, which contravenes Article 31-3, Paragraphs 1 and 3 of the Act; (2) having persons without the qualification of a real estate transaction agent sign and stamp contracts related to leasing, building-included land sales, and land sales, which violates Article 37, Paragraph 3 of the Act. These actions are in violation of Article 65, Paragraph 1 of the Act.

Show original Japanese text

唯一の専任の宅地建物取引士である代表者の宅地建物取引士証が失効してから、新たに宅地建物取引士証の交付を受けるまでの間、専任の宅地建物取引士を２週間以内に設置しなかったことは、法第31条の３第１項及び第３項に違反しており、法第65条第１項に該当する。また、建物賃貸借契約の媒介の際の賃貸借契約書中、建物付き宅地売買契約の媒介の際の売買契約書中、宅地売買契約の媒介の際の売買契約書中、それぞれに、宅地建物取引士の資格がない者が記名押印を行ったことは、法第37条第３項に違反しており、法第65条第１項に該当する。

Business location and permit details

Business location address: 兵庫県西宮市
Legal articles: 宅地建物取引業法第65条第１項
Action period: -
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=167

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 Hyogo Prefecture source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:27:36.291+00:00
Evidence checked: 2026-07-17T08:27:36.291+00:00
Archive captured: 2026-07-13T01:32:53.521131+00:00

Show audit JSON

{
  "record": {
    "id": "5e7e5d8c-872b-42fb-b80c-a0592b158650",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-neokomiyunitei-20220926",
    "company_name_original": "ネオ・コミュニティー株式会社",
    "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": "兵庫県",
      "en": "Hyogo Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "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": "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-neokomiyunitei-20220926",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=167",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/7f5b46919bijglg1",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=167",
    "archiveCapturedAt": "2026-07-13T01:32:53.521131+00:00",
    "extractedAt": "2026-07-17T08:27:36.291+00:00",
    "translatedAt": "2026-07-10T09:40:31.771+00:00",
    "evidenceCheckedAt": "2026-07-17T08:27:36.291+00:00",
    "generatedAt": "2026-08-10T11:42:12.900Z"
  },
  "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.