Enforcement record

Directive disclosure naming PRIME7company株式会社

PRIME7company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 ActNara PrefectureGovernment disclosure31 July 2025

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Nara Prefecture

Action date

31 July 2025

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

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/api/v1/enforcements?company=PRIME%EF%BC%97company%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
PRIME7company株式会社Japanese only
Original: PRIME7company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
31 July 2025
Issuing authority
Nara Prefecture
奈良県
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

PRIME7company株式会社 was found to have violated the Real Estate Business Act (宅地建物取引業法) by failing to explain the cooling-off cancellation rights in transactions where such rights are applicable. Despite the cancellation of the contract based on cooling-off, the company did not promptly return the received deposit of 500,000 yen. These actions contravene Article 35, Paragraph 1, Item 8, and Article 37-2, Paragraph 3 of the Act, and fall under Article 65, Paragraph 1. The Nara Prefecture issued an instruction on July 31, 2025, as part of regulatory enforcement.

Show original Japanese text

被処分者は、クーリング・オフを行う事ができる取引におい て、クーリング・オフに基づく解除について説明していなかっ た。また、クーリング・オフによる契約の解除が行われたにも かかわらず、受領した手付金50万円を速やかに返却してい なかった。 このことは法第35条第1項第8号及び法第37条の2第3項の 規定に違反し、法第65条第1項に該当する

Business location and permit details

Business location address
奈良県磯城郡田原本町
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=228
PDF
https://www.pref.nara.jp/3741.htm

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 Nara Prefecture source (Japanese)Open the official decision document / PDFOpen preserved source and evidence pack
Extracted at
2026-07-18T08:37:13.511+00:00
Evidence checked
2026-07-18T08:37:13.511+00:00
Archive captured
2026-07-13T01:23:33.728562+00:00
Show audit JSON
{
  "record": {
    "id": "eb7870f9-0e3b-4da9-85c7-f16d3db87349",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-prime7company-20250731",
    "company_name_original": "PRIME7company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": "奈良県",
      "en": "Nara Prefecture"
    }
  },
  "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-prime7company-20250731",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=228",
    "officialDocumentUrl": "https://www.pref.nara.jp/3741.htm",
    "archiveUrl": "https://kiroku.today/a/f0bc5f9d62ij12tf",
    "archivedSourceUrl": "https://www.pref.nara.jp/3741.htm",
    "archiveCapturedAt": "2026-07-13T01:23:33.728562+00:00",
    "extractedAt": "2026-07-18T08:37:13.511+00:00",
    "translatedAt": "2026-07-10T09:21:00.201+00:00",
    "evidenceCheckedAt": "2026-07-18T08:37:13.511+00:00",
    "generatedAt": "2026-07-27T01:21:50.341Z"
  },
  "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.