Enforcement record

Business Suspension disclosure naming 有限会社パーム

有限会社パーム (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 ActTokyo Metropolitan GovernmentGovernment disclosure3 June 2025

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

3 June 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-PAMU-202607261612
Generated at: 27 July 2026 at 01:12
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-pamu-20250603

1. Review Summary

Disclosure name	有限会社パーム	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	3 June 2025	Authority	Tokyo Metropolitan Government
Law	Building Lots and Buildings Transaction Business Act	Action type	Business Suspension
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	有限会社パーム

3. Enforcement Record

Target name in disclosure	有限会社パーム
Authority	Tokyo Metropolitan Government (東京都)
Law / action type	Building Lots and Buildings Transaction Business Act / Business Suspension
Action / announcement date	Action: 3 June 2025 / Announcement: 25 April 2026
English summary	In July 2024, the company '有限会社パーム' engaged in brokerage activities for a land sale contract. Despite having a brokerage agreement with the buyer, the company did not deliver the written document (brokerage contract) as required by Article 34-2 of the Building Lots and Buildings Transaction Business Act. This violation contravenes Article 34-2, Paragraph 1, of the Act and falls under Item 2 of Paragraph 2 of Article 65. The Tokyo Metropolitan Government imposed a 7-day suspension of business starting June 3, 2025.
Original Japanese text	被処分者は、令和６年７月に締結された宅地の売買契約の媒介業務を行った。この業務において、買主に対し、媒介契約を締結したにもかかわらず、法第３４条の２に定める書面（媒介契約書）を交付しなかった。このことは、法第３４条の２第１項本文に違反し、法第６５条第２項第２号に該当する。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=216
Source archive	https://kiroku.today/a/cdded0b636ij13j2
Extraction / evidence timestamps	Extracted: 18 July 2026 at 19:07 / Evidence checked: 18 July 2026 at 19:07 / Archive captured: 13 July 2026 at 10:24

4. Business Location and Permit Details

Business location address	東京都世田谷区
Legal articles	宅地建物取引業法第65条第2項第2号
Action period	7日
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=216

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 有限会社パーム

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 有限会社パーム

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%83%91%E3%83%BC%E3%83%A0&limit=10

Open JSON Specs

Action summary

Company: 有限会社パームJapanese only
Original: 有限会社パーム
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: 3 June 2025
Issuing authority: Tokyo Metropolitan Government
東京都
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

In July 2024, the company '有限会社パーム' engaged in brokerage activities for a land sale contract. Despite having a brokerage agreement with the buyer, the company did not deliver the written document (brokerage contract) as required by Article 34-2 of the Building Lots and Buildings Transaction Business Act. This violation contravenes Article 34-2, Paragraph 1, of the Act and falls under Item 2 of Paragraph 2 of Article 65. The Tokyo Metropolitan Government imposed a 7-day suspension of business starting June 3, 2025.

Show original Japanese text

被処分者は、令和６年７月に締結された宅地の売買契約の媒介業務を行った。この業務において、買主に対し、媒介契約を締結したにもかかわらず、法第３４条の２に定める書面（媒介契約書）を交付しなかった。このことは、法第３４条の２第１項本文に違反し、法第６５条第２項第２号に該当する。

Business location and permit details

Business location address: 東京都世田谷区
Legal articles: 宅地建物取引業法第65条第2項第2号
Action period: 7日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=216

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.

Evidence pack

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

Extracted at: 2026-07-18T10:07:33.338+00:00
Evidence checked: 2026-07-18T10:07:33.338+00:00
Archive captured: 2026-07-13T01:24:01.516642+00:00

Show audit JSON

{
  "record": {
    "id": "f47b70a4-3281-43e5-84de-0aa66b2a6f0e",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-pamu-20250603",
    "company_name_original": "有限会社パーム",
    "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": "業務停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-pamu-20250603",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=216",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/cdded0b636ij13j2",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=216",
    "archiveCapturedAt": "2026-07-13T01:24:01.516642+00:00",
    "extractedAt": "2026-07-18T10:07:33.338+00:00",
    "translatedAt": "2026-07-10T09:20:58.229+00:00",
    "evidenceCheckedAt": "2026-07-18T10:07:33.338+00:00",
    "generatedAt": "2026-07-26T16:12:16.523Z"
  },
  "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.