Enforcement record

Business Suspension disclosure naming 株式会社サマリヤ社

株式会社サマリヤ社 (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 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.

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: Completed archive verified; Captured: Jul 13, 2026, 10:31 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.

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%E3%82%B5%E3%83%9E%E3%83%AA%E3%83%A4%E7%A4%BE&limit=10

Open JSON Specs

Action summary

Company: 株式会社サマリヤ社Japanese only
Original: 株式会社サマリヤ社
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

Sumariya Co., Ltd., registered under number Tokyo Governor (4) 84595, located in Shinjuku, Tokyo, was subject to a 10-day suspension of business starting April 12, 2023, issued by the Tokyo Metropolitan Government. The violation involved including information about earnest money in the documents required under Article 35 (Important Matters Explanation) and Article 37, Paragraph 1 (Sales Contract) of the Building Lots and Buildings Transaction Business Act, despite the absence of any earnest money. The violation was identified on March 28, 2023.

Show original Japanese text

手付金がないにもかかわらず、法第３５条に定める書面（重要事項説明書）及び法第３７条第１項に定める書面（売買契約書）に手付金がある旨の記載をした。

Business location and permit details

Business location address: 東京都新宿区
Action period: 令和5年4月12日から業務停止10日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=74

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Tokyo Metropolitan Government source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:27:03.887+00:00
Evidence checked: 2026-07-17T08:27:03.886+00:00
Archive captured: 2026-07-13T01:31:00.596494+00:00

Show audit JSON

{
  "record": {
    "id": "f800dd37-4615-4d59-bda4-2e3e56115b68",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-samariyashe-20230328",
    "company_name_original": "株式会社サマリヤ社",
    "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": "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-samariyashe-20230328",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=74",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/9c20c89147ijcqr0",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=74",
    "archiveCapturedAt": "2026-07-13T01:31:00.596494+00:00",
    "extractedAt": "2026-07-17T08:27:03.887+00:00",
    "translatedAt": "2026-07-10T09:40:38.064+00:00",
    "evidenceCheckedAt": "2026-07-17T08:27:03.886+00:00",
    "generatedAt": "2026-09-12T10:26:18.848Z"
  },
  "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.