Enforcement record

Directive against サントラスト株式会社

サントラスト株式会社 (Building Lots and Buildings Transaction Business Act)

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.

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Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentConfirmed entity match23 March 2026

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

23 March 2026

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Free report

Save a public-record evidence report for サントラスト株式会社

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/api/v1/enforcements?corporate_number=4010001191809&limit=10

Action summary

Company
Original: サントラスト株式会社
Corporate Number: 4010001191809
Entity match
Confirmed entity match100/100Machine checked
source_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

Machine-translated summary — verify against original

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

Medium

A 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

Original Tokyo Metropolitan Government source (Japanese)
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.

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.