Enforcement record

Business Suspension against 株式会社ＮＩＳＨＩＹＡＭＡ

株式会社NISHIYAMA (Building Lots and Buildings Transaction Business Act)

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Building Lots and Buildings Transaction Business ActFukuoka PrefectureConfirmed entity match21 January 2022

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Fukuoka Prefecture

Action date

21 January 2022

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Fukuoka Prefecture
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:35 AM JST

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/api/v1/enforcements?corporate_number=9290001074097&limit=10

Open JSON Specs

Action summary

Company: 株式会社ＮＩＳＨＩＹＡＭＡJapanese original
Original: 株式会社NISHIYAMA
Corporate Number: 9290001074097
Entity match: Confirmed entity match100/100Machine checked
source_corporate_number_nta_current_name
国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。
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: 21 January 2022
Issuing authority: Fukuoka Prefecture
福岡県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

On January 21, 2022, Fukuoka Prefecture issued a 30-day business suspension to Nishiyama Corporation (registration number 福岡県知事（1）第18558), located in Chuo-ku, Fukuoka City, Fukuoka Prefecture. The violation involved failing to deposit a business guarantee bond within one week after losing its status as a member of the Japan Real Estate Transaction Guarantee Association, which is designated by the Minister of Land, Infrastructure, Transport and Tourism. The company was found to have committed this violation despite its membership status being lost, and the suspension period is set to last until February 20, 2022.

Show original Japanese text

国土交通大臣の指定する公益社団法人全国宅地建物取引業保証協会の社員の地位を失ったにもかかわらず、当該社員の地位を失ってから１週間以内に営業保証金を供託していない。

Business location and permit details

Business location address: 福岡県福岡市中央区
Action period: 30日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=22

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Fukuoka Prefecture source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:27:58.178+00:00
Evidence checked: 2026-07-17T08:27:58.123+00:00
Archive captured: 2026-07-13T01:35:19.876867+00:00

Show audit JSON

{
  "record": {
    "id": "d12680c2-6e90-4918-a9a6-05571d8f9f11",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-nishiyama-20220121",
    "company_name_original": "株式会社NISHIYAMA",
    "company_name_registry": "株式会社ＮＩＳＨＩＹＡＭＡ",
    "corporate_number": "9290001074097",
    "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": "福岡県",
      "en": "Fukuoka Prefecture"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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-nishiyama-20220121",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=22",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/f68ff403f0ijkezd",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=22",
    "archiveCapturedAt": "2026-07-13T01:35:19.876867+00:00",
    "extractedAt": "2026-07-17T08:27:58.178+00:00",
    "translatedAt": "2026-07-10T09:50:54.334+00:00",
    "evidenceCheckedAt": "2026-07-17T08:27:58.123+00:00",
    "generatedAt": "2026-09-07T22:41:35.213Z"
  },
  "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)

Company info

English name: 株式会社ＮＩＳＨＩＹＡＭＡ Japanese original
Japanese name: 株式会社ＮＩＳＨＩＹＡＭＡ
Corporate Number: 9290001074097
Registered address: 福岡県福岡市中央区荒戸１丁目３番２０号８階

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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.