Enforcement record

Directive disclosure naming 有限会社プラスワン

有限会社プラスワン (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 ActTochigi PrefectureGovernment disclosure8 November 2023

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Tochigi Prefecture

Action date

8 November 2023

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: Tochigi Prefecture
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:29 AM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

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

Action summary

Company: 有限会社プラスワンJapanese only
Original: 有限会社プラスワン
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Directive
指示
Action date: 8 November 2023
Issuing authority: Tochigi Prefecture
栃木県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

On November 8, 2023, Tochigi Prefecture issued an instruction to Yugen Gaisha Plus One (registration number Tochigi Prefecture Governor (1) No. 5327) under the Real Estate Business Act, Article 65, Paragraph 1. The violations included: 1) informing the other party in a real estate sale contract of definitive future profits; 2) proposing or assisting the buyer in obtaining a loan amount exceeding what they could normally receive from a financial institution.

Show original Japanese text

１被処分者は、不動産売買契約に際し、売買の相手方に将来の利益を断定的に告げた。２被処分者は、不動産売買契約等に際し、買主が金融機関から本来受けられる融資の額を超えた額の融資を受けられるよう提案・協力をした。

Business location and permit details

Business location address: 栃木県小山市
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=103

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

Extracted at: 2026-07-17T08:26:34.527+00:00
Evidence checked: 2026-04-25T19:48:30.004+00:00
Archive captured: 2026-07-13T01:29:14.400879+00:00

Show audit JSON

{
  "record": {
    "id": "1d3df78c-835f-4f70-8522-149c9455fe3f",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-purasuwan-20231108",
    "company_name_original": "有限会社プラスワン",
    "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": "栃木県",
      "en": "Tochigi Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": "The linked company profile has not been verified under the current identity policy."
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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-purasuwan-20231108",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=103",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/aad25eaae9ijcnwy",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=103",
    "archiveCapturedAt": "2026-07-13T01:29:14.400879+00:00",
    "extractedAt": "2026-07-17T08:26:34.527+00:00",
    "translatedAt": "2026-07-10T09:30:42.894+00:00",
    "evidenceCheckedAt": "2026-04-25T19:48:30.004+00:00",
    "generatedAt": "2026-09-24T20:54:29.361Z"
  },
  "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.