Enforcement record

Business Suspension disclosure naming 株式会社サンコープランニング

株式会社サンコープランニング (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 ActHyogo PrefectureGovernment disclosure26 December 2022

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Hyogo Prefecture

Action date

26 December 2022

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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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%B3%E3%82%B3%E3%83%BC%E3%83%97%E3%83%A9%E3%83%B3%E3%83%8B%E3%83%B3%E3%82%B0&limit=10

Action summary

Company
株式会社サンコープランニングJapanese only
Original: 株式会社サンコープランニング
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 December 2022
Issuing authority
Hyogo Prefecture
兵庫県
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

On December 26, 2022, Hyogo Prefecture imposed a business suspension on Sankop Planning Co., Ltd. (registration number Hyogo Prefecture Governor (6) No. 400925) located in Kakogawa City, Hyogo Prefecture, for violations of the Real Estate Business Act. The violations included having personnel who were not licensed real estate agents conduct explanations of important matters during land sale transactions, and signing and sealing the explanation documents with the name of a resigned licensed real estate agent, which contravenes Article 35, Paragraph 1 of the Act. Additionally, the company received compensation exceeding the statutory fee limit from the seller during the mediation of land sale contracts, violating Article 46, Paragraph 2 of the Act. The suspension period was 22 days.

Show original Japanese text

宅地売買契約の媒介時、自社の宅地建物取引士でない者に重要事項説明を行わせ、重要事項説明書には退職した専任の宅地建物取引士名で記名押印を行った。このことは、法第35条第1項本文の規定に違反しており、法第65条第2項第2号に該当する。 さらに、宅地売買契約の媒介時、法第46条第1項に規定する報酬の額を超過する額の報酬を売主から受領した。このことは、法第46条第2項の規定に違反し、法第65条第2項第2号に該当する。

Business location and permit details

Business location address
兵庫県加古川市
Legal articles
宅地建物取引業法第65条第2項第2号
Action period
22日
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=176

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 Hyogo Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-07-17T08:27:21.098+00:00
Evidence checked
2026-07-17T08:27:21.098+00:00
Archive captured
2026-07-13T01:32:01.125587+00:00
Show audit JSON
{
  "record": {
    "id": "8b2e4edd-ae4b-4d29-b486-d7e0aadab713",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-sankopuranningu-20221226-2",
    "company_name_original": "株式会社サンコープランニング",
    "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": "兵庫県",
      "en": "Hyogo 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-sankopuranningu-20221226-2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=176",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/d3fe349164ijgk24",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=176",
    "archiveCapturedAt": "2026-07-13T01:32:01.125587+00:00",
    "extractedAt": "2026-07-17T08:27:21.098+00:00",
    "translatedAt": "2026-07-10T09:40:44.349+00:00",
    "evidenceCheckedAt": "2026-07-17T08:27:21.098+00:00",
    "generatedAt": "2026-08-10T11:42:13.183Z"
  },
  "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.