Enforcement record

Directive 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

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

3 June 2025

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: Archive not completed

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Open the official source links in the section below to review the original disclosure.

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: Directive
指示
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, Palm LLC entered into an exclusive agency agreement for the sale of a condominium. The company did not register the property with the designated distribution system within five days of the contract date. This action contravened Article 34-2, Paragraph 5 of the Real Estate Business Act and Article 15-10 of its Enforcement Regulations, constituting a violation under Article 65, Paragraph 1 of the same Act. The Tokyo Metropolitan Government issued an instruction on June 3, 2025, to rectify this violation.

Show original Japanese text

被処分者は、令和６年７月に、区分所有建物の売却に係る専属専任媒介契約を締結した。この業務において、契約の締結日から５日以内に、指定流通機構に物件を登録しなかった。このことは、法第３４条の２第５項及び宅地建物取引業法施行規則第１５条の１０に違反し、法第６５条第１項に該当する。

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１項
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=203

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)

Extracted at: 2026-09-04T15:08:19.98+00:00
Evidence checked: 2026-09-04T15:08:19.98+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "92ac1f06-1542-4cb8-9576-8d4632638b0e",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-pamu-20250603-2",
    "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": "指示",
      "en": "Directive"
    },
    "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": "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-pamu-20250603-2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=203",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-09-04T15:08:19.98+00:00",
    "translatedAt": "2026-07-10T09:20:38.907+00:00",
    "evidenceCheckedAt": "2026-09-04T15:08:19.98+00:00",
    "generatedAt": "2026-09-24T04:46:32.797Z"
  },
  "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.