Enforcement record

Business Suspension disclosure naming 株式会社栄和地所

株式会社栄和地所 (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 disclosure28 March 2023

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

28 March 2023

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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Preserved evidence by Kiroku

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For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E6%A0%84%E5%92%8C%E5%9C%B0%E6%89%80&limit=10

Action summary

Company
株式会社栄和地所Japanese only
Original: 株式会社栄和地所
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
28 March 2023
Issuing authority
Tokyo Metropolitan Government
東京都
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

Eiwa Real Estate Co., Ltd. (registration number: Tokyo Governor (2) 101257), located in Minato Ward, Tokyo, was subject to a 7-day suspension of business starting April 12, 2023, by the Tokyo Metropolitan Government. The violation involved failing to deliver the written document (brokerage contract) to the seller promptly after concluding a brokerage agreement, in breach of Article 34-2 of the Building Lots and Buildings Transaction Business Act.

Show original Japanese text

売主に対し、媒介契約を締結したにもかかわらず、遅滞なく法第34条の2に定める書面(媒介契約書)を交付しなかった。

Business location and permit details

Business location address
東京都港区
Action period
令和5年4月12日から業務停止7日
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=66

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
2026-07-17T08:26:57.854+00:00
Evidence checked
2026-07-17T08:26:57.854+00:00
Archive captured
2026-07-13T01:30:40.112442+00:00
Show audit JSON
{
  "record": {
    "id": "0a18b9d2-178e-4c8c-86c7-501f16634ed4",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-rong-he-di-suo-20230328",
    "company_name_original": "株式会社栄和地所",
    "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-rong-he-di-suo-20230328",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=66",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/21bc7cd7e9ijcq33",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=66",
    "archiveCapturedAt": "2026-07-13T01:30:40.112442+00:00",
    "extractedAt": "2026-07-17T08:26:57.854+00:00",
    "translatedAt": "2026-07-10T09:40:42.347+00:00",
    "evidenceCheckedAt": "2026-07-17T08:26:57.854+00:00",
    "generatedAt": "2026-07-26T16:12:26.530Z"
  },
  "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.