Enforcement record

Directive disclosure naming 有限会社オキホーム

有限会社オキホーム (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 ActOkinawa PrefectureGovernment disclosure31 March 2025

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Okinawa Prefecture

Action date

31 March 2025

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-OKIH-202607270120
Generated at: 27 July 2026 at 10:20
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-okihomu-20250331

1. Review Summary

Disclosure name	有限会社オキホーム	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	31 March 2025	Authority	Okinawa 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	有限会社オキホーム

3. Enforcement Record

Target name in disclosure	有限会社オキホーム
Authority	Okinawa Prefecture (沖縄県)
Law / action type	Building Lots and Buildings Transaction Business Act / Directive
Action / announcement date	Action: 31 March 2025 / Announcement: 25 April 2026
English summary	The Okinawa Prefectural Government confirmed through third-party information that Oki Home LLC displayed a business card indicating that non-employee persons were conducting real estate transactions under the company's license. Fact-checking with the company and the person who borrowed the license confirmed that the company was at least aware of the use of the card. This constitutes a violation of Article 13, Paragraph 2, and Article 65, Paragraph 2, Item 2 of the Real Estate Business Act. Nonetheless, because no damages to stakeholders have occurred and none are anticipated, the action taken was an instruction under Article 65, Paragraph 1 of the Act.
Original Japanese text	被処分者においては、従業者でない者が被処分者の免許名義を使用して宅地建物取引業を営んでいるかの如く名刺に記載して外部に示していることを、当該名刺を受け取った第三者からの情報提供により確認した。被処分者及び名義借用人に事実確認を行った結果、被処分者は当該名刺が使用されることを少なくとも認識していたと判断せざるを得ない。このことは、法第13条第２項に違反し、法第65条第２項第２号に該当するが、本件については「当該違反行為により関係者の損害が発生せず、かつ、今後発生することが見込まれないとき」に該当すると判断できるため、法第65条第１項による指示処分とする。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=210
Source archive	https://kiroku.today/a/3fcd6c936eij1498
Extraction / evidence timestamps	Extracted: 18 July 2026 at 17:37 / Evidence checked: 18 July 2026 at 17:37 / Archive captured: 13 July 2026 at 10:24

4. Business Location and Permit Details

Business location address	沖縄県沖縄市
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=210

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 有限会社オキホーム

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 有限会社オキホーム

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=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%82%AA%E3%82%AD%E3%83%9B%E3%83%BC%E3%83%A0&limit=10

Open JSON Specs

Action summary

Company: 有限会社オキホームJapanese only
Original: 有限会社オキホーム
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Directive
指示
Action date: 31 March 2025
Issuing authority: Okinawa Prefecture
沖縄県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

The Okinawa Prefectural Government confirmed through third-party information that Oki Home LLC displayed a business card indicating that non-employee persons were conducting real estate transactions under the company's license. Fact-checking with the company and the person who borrowed the license confirmed that the company was at least aware of the use of the card. This constitutes a violation of Article 13, Paragraph 2, and Article 65, Paragraph 2, Item 2 of the Real Estate Business Act. Nonetheless, because no damages to stakeholders have occurred and none are anticipated, the action taken was an instruction under Article 65, Paragraph 1 of the Act.

Show original Japanese text

被処分者においては、従業者でない者が被処分者の免許名義を使用して宅地建物取引業を営んでいるかの如く名刺に記載して外部に示していることを、当該名刺を受け取った第三者からの情報提供により確認した。被処分者及び名義借用人に事実確認を行った結果、被処分者は当該名刺が使用されることを少なくとも認識していたと判断せざるを得ない。このことは、法第13条第２項に違反し、法第65条第２項第２号に該当するが、本件については「当該違反行為により関係者の損害が発生せず、かつ、今後発生することが見込まれないとき」に該当すると判断できるため、法第65条第１項による指示処分とする。

Business location and permit details

Business location address: 沖縄県沖縄市
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=210

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

Extracted at: 2026-07-18T08:37:23.276+00:00
Evidence checked: 2026-07-18T08:37:23.276+00:00
Archive captured: 2026-07-13T01:24:20.678362+00:00

Show audit JSON

{
  "record": {
    "id": "4b58e2b2-a77b-4f88-b526-4468fac65338",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-okihomu-20250331",
    "company_name_original": "有限会社オキホーム",
    "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": "沖縄県",
      "en": "Okinawa 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-okihomu-20250331",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=210",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/3fcd6c936eij1498",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=210",
    "archiveCapturedAt": "2026-07-13T01:24:20.678362+00:00",
    "extractedAt": "2026-07-18T08:37:23.276+00:00",
    "translatedAt": "2026-07-10T09:20:34.668+00:00",
    "evidenceCheckedAt": "2026-07-18T08:37:23.276+00:00",
    "generatedAt": "2026-07-27T01:20:20.460Z"
  },
  "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.