Enforcement record
Directive against サントラスト株式会社
This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.
View company profileAction type
Directive
Law
Building Lots and Buildings Transaction Business Act
Authority
Tokyo Metropolitan Government
Action date
23 March 2026
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-TAKKEN-GYOHO-SANT-202608172349
- Generated at
- 18 August 2026 at 08:49
- Record URL
- https://regbase.jp/en/enforcement/takken-gyoho-santorasuto-20260323
1. Review Summary
| Target entity | サントラスト株式会社 | Corporate Number | 4010001191809 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 23 March 2026 | Authority | Tokyo Metropolitan Government |
| Law | Building Lots and Buildings Transaction Business Act | Action type | Directive |
| Source status | Official source recorded; preserved archive is being prepared | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | サントラスト株式会社 |
|---|---|
| Original Japanese name | サントラスト株式会社 |
| English-name source | Japanese original |
| Corporate Number | 4010001191809 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 東京都千代田区神田三崎町2丁目12番9号 |
| Industry / capital | Industry: 宅地建物取引業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | サントラスト株式会社 |
|---|---|
| Authority | Tokyo Metropolitan Government (東京都) |
| Law / action type | Building Lots and Buildings Transaction Business Act / Directive |
| Action / announcement date | Action: 23 March 2026 / Announcement: 12 May 2026 |
| English summary | Santorasu Co., Ltd., registered under number Tokyo Governor (2) No. 102201, located in Chiyoda-ku, Tokyo, was instructed by the Tokyo Metropolitan Government on March 23, 2026. The violation involved the company's failure to address a shortage of a dedicated real estate transaction specialist from October 18, 2018, and to take necessary measures within the period specified by Article 31-3, Paragraph 3 of the Real Estate Transaction Business Act. This period was exceeded by approximately 4 years and 7 months, until May 19, 2023. |
| Original Japanese text | 専任の宅地建物取引士が平成30年10月18日から不足したにもかかわらず、宅地建物取引業法第31条の3第3項に定める期間内に必要な措置を講じないまま、令和5年5月19日に至るまで約4年7か月経過した。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=265 |
| Extraction / evidence timestamps | Extracted: 15 August 2026 at 00:04 / Evidence checked: 15 August 2026 at 00:04 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 東京都千代田区 |
|---|---|
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=265 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
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Save a public-record evidence report for サントラスト株式会社
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Action summary
- Company
- サントラスト株式会社Japanese originalOriginal: サントラスト株式会社Corporate Number: 4010001191809
- Entity match
- Confirmed entity match100/100Machine checkedsource_corporate_number_nta_current_name国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_current_name)。
- Governing law
- Building Lots and Buildings Transaction Business Act宅地建物取引業法
- Action type
- Directive指示
- Action date
- 23 March 2026
- Issuing authority
- Tokyo Metropolitan Government東京都
- Industry context
- 宅建業者
Violation
Santorasu Co., Ltd., registered under number Tokyo Governor (2) No. 102201, located in Chiyoda-ku, Tokyo, was instructed by the Tokyo Metropolitan Government on March 23, 2026. The violation involved the company's failure to address a shortage of a dedicated real estate transaction specialist from October 18, 2018, and to take necessary measures within the period specified by Article 31-3, Paragraph 3 of the Real Estate Transaction Business Act. This period was exceeded by approximately 4 years and 7 months, until May 19, 2023.
Show original Japanese text
専任の宅地建物取引士が平成30年10月18日から不足したにもかかわらず、宅地建物取引業法第31条の3第3項に定める期間内に必要な措置を講じないまま、令和5年5月19日に至るまで約4年7か月経過した。
Business location and permit details
- Business location address
- 東京都千代田区
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=265
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.
Evidence pack
- Extracted at
- 2026-08-14T15:04:44.196+00:00
- Evidence checked
- 2026-08-14T15:04:43.826+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "b305e8d8-02a3-47d8-bf27-e478ca43ba97",
"url": "https://regbase.jp/en/enforcement/takken-gyoho-santorasuto-20260323",
"company_name_original": "サントラスト株式会社",
"company_name_registry": "サントラスト株式会社",
"corporate_number": "4010001191809",
"law": {
"ja": "宅地建物取引業法",
"en": "Building Lots and Buildings Transaction Business Act"
},
"action_type": {
"ja": "指示",
"en": "Directive"
},
"authority": {
"ja": "東京都",
"en": "Tokyo Metropolitan Government"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 100,
"method": "source_corporate_number_nta_current_name",
"method_label": "source_corporate_number_nta_current_name",
"notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_current_name)。"
},
"review": {
"status": "machine_reviewed",
"label": "Machine checked"
},
"compliance_context": {
"severity": "Medium",
"actionMeaning": "A regulator issued a directive requiring specified action.",
"practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
"lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-santorasuto-20260323",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=265",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-08-14T15:04:44.196+00:00",
"translatedAt": "2026-07-10T09:10:37.01+00:00",
"evidenceCheckedAt": "2026-08-14T15:04:43.826+00:00",
"generatedAt": "2026-08-17T23:49:55.271Z"
},
"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)Company info
- English name
- サントラスト株式会社 Japanese original
- Japanese name
- サントラスト株式会社
- Corporate Number
- 4010001191809
- Registered address
- 東京都千代田区神田三崎町2丁目12番9号
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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.