Enforcement record
Directive disclosure naming 株式会社サマリヤ社
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
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
- Queued for preservation
- 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.
Available sources and saved files are listed in the public documents section below.
Direct inquiry
Ask about this enforcement record
Ask us to explain the record, verify the named legal entity, or scope a documented review.
English public-record screening
Need a documented check for 株式会社サマリヤ社?
Get a structured English summary of the company identity and public records collected by RegBase, with source links, confirmation dates, and a clearly stated scope.
- ✓ English and Japanese company identity
- ✓ Enforcement and public-record summary
- ✓ Official-source URLs and confirmation dates
- ✓ PDF or CSV for an internal review file
This is not a credit report, safety guarantee, sanctions conclusion, legal opinion, or full due-diligence investigation.
No account required. The report opens immediately after Stripe confirms payment.
See sample screeningView pricingAsk a Japan-based researcherPublic documents and saved materials
View the original publications, see what was preserved, or download each file below.
Loading materials…
Need help interpreting these materials or confirming which legal entity they belong to? Ask RegBase about this company.
Action summary
- Company
- 株式会社サマリヤ社Japanese onlyOriginal: 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
- Directive指示
- Action date
- 28 March 2023
- Issuing authority
- Tokyo Metropolitan Government東京都
- Industry context
- 宅建業者
Violation
On March 28, 2023, the Tokyo Metropolitan Government issued an instruction to Sumariya Corporation (Registration Number: Tokyo Governor (4) 84595), located in Shinjuku, Tokyo, under the Real Estate Transaction Business Act. The violation involved the buyer being subjected to misleading solicitation by a third party, causing confusion and leading to an expression of intent to purchase real estate. The corporation's involvement in the improper solicitation by the third party was deemed to undermine the fairness of the transaction.
Show original Japanese text
買主は、被処分者以外の者(以下「第三者」という。)による不安をあおる勧誘を受け、困惑させられて不動産の購入の意思表示を行った。本件売買契約の締結に当たり、被処分者は、第三者による当該不当な勧誘行為に関与することで、取引の公正を害した。
Business location and permit details
- Business location address
- 東京都新宿区
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=75
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.
Language
日本語版を見る (Japanese)Recent records in the same industry
- Directive6 Aug 2026
株式会社RERISE
Building Lots and Buildings Transaction Business Act
- 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
Building Lots and Buildings Transaction Business Act
- Business Suspension10 Jun 2026
株式会社ALL IN
Building Lots and Buildings Transaction Business Act
- License Revocation20 Apr 2026
株式会社幾章住研
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.