Enforcement record
Directive disclosure naming 有限会社プラスワン
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Directive
Law
Building Lots and Buildings Transaction Business Act
Authority
Tochigi Prefecture
Action date
8 November 2023
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-PURA-202608101430
- Generated at
- 10 August 2026 at 23:30
- Record URL
- https://regbase.jp/en/enforcement/takken-gyoho-purasuwan-20231108
1. Review Summary
| Disclosure name | 有限会社プラスワン | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 8 November 2023 | Authority | Tochigi 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 | 有限会社プラスワン |
|---|
3. Enforcement Record
| Target name in disclosure | 有限会社プラスワン |
|---|---|
| Authority | Tochigi Prefecture (栃木県) |
| Law / action type | Building Lots and Buildings Transaction Business Act / Directive |
| Action / announcement date | Action: 8 November 2023 / Announcement: 25 April 2026 |
| English summary | 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. |
| 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。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=103 |
| Source archive | https://kiroku.today/a/aad25eaae9ijcnwy |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 17:26 / Evidence checked: 26 April 2026 at 04:48 / Archive captured: 13 July 2026 at 10:29 |
4. 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 |
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 有限会社プラスワン
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 有限会社プラスワン
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- 有限会社プラスワンJapanese onlyOriginal: 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
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
MediumA 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
- 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": "2026-08-10T14:30:36.435Z"
},
"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)Recent records in the same industry
- Business Suspension8 Jul 2026
株式会社朝日鉄建
Building Lots and Buildings Transaction Business Act
- Directive23 Jun 2026
株式会社ウェーブ
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- Business Suspension10 Jun 2026
株式会社ALL IN
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- License Revocation20 Apr 2026
株式会社幾章住研
Building Lots and Buildings Transaction Business Act
- Directive27 Mar 2026
協和産業株式会社
Building Lots and Buildings Transaction Business Act
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.