Enforcement record

Business Suspension disclosure naming 三和相互住宅販売株式会社

三和相互住宅販売株式会社 (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 ActNara PrefectureGovernment disclosure26 May 2025

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Nara Prefecture

Action date

26 May 2025

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: Nara 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, 10:23 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: 三和相互住宅販売株式会社Japanese only
Original: 三和相互住宅販売株式会社
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: 26 May 2025
Issuing authority: Nara Prefecture
奈良県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

Sanwa Mutual Housing Sales Co., Ltd. was subject to a 14-day suspension of business by Nara Prefecture on May 26, 2025, for violations of the Real Estate Business Act (Article 65, Paragraph 2, Item 2). The violation involved failing to issue brokerage contracts in multiple land sale transactions, which contravenes Article 34-2, Paragraph 1 of the Act.

Show original Japanese text

被処分者は、複数の土地売買契約の媒介において媒介契約書を交付しなかった。このことは法第34条の２第１項に違反し、法第65条第２項第２号に該当する。

Business location and permit details

Business location address: 奈良県宇陀市
Legal articles: 宅地建物取引業法第６５条第２項第２号
Action period: 14日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=213
PDF: https://www.pref.nara.jp/3741.htm

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 Nara Prefecture source (Japanese)Open the official decision document / PDF Open preserved source and evidence pack

Extracted at: 2026-09-04T15:08:34.999+00:00
Evidence checked: 2026-09-04T15:08:34.999+00:00
Archive captured: 2026-07-13T01:23:33.728562+00:00

Show audit JSON

{
  "record": {
    "id": "5d4391af-295a-45a1-8a37-995ad56f0bbe",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-san-he-xiang-hu-zhu-zhai-fan-mai-20250526",
    "company_name_original": "三和相互住宅販売株式会社",
    "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": "奈良県",
      "en": "Nara Prefecture"
    }
  },
  "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-san-he-xiang-hu-zhu-zhai-fan-mai-20250526",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=213",
    "officialDocumentUrl": "https://www.pref.nara.jp/3741.htm",
    "archiveUrl": "https://kiroku.today/a/f0bc5f9d62ij12tf",
    "archivedSourceUrl": "https://www.pref.nara.jp/3741.htm",
    "archiveCapturedAt": "2026-07-13T01:23:33.728562+00:00",
    "extractedAt": "2026-09-04T15:08:34.999+00:00",
    "translatedAt": "2026-07-10T09:20:58.33+00:00",
    "evidenceCheckedAt": "2026-09-04T15:08:34.999+00:00",
    "generatedAt": "2026-09-18T20:43:49.102Z"
  },
  "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.