Enforcement record

Directive disclosure naming 有限会社伸大

有限会社伸大 (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 ActTokyo Metropolitan GovernmentGovernment disclosure16 March 2023

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

16 March 2023

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-TAKKEN-GYOHO-SHEN-202607280219
Generated at: 28 July 2026 at 11:19
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-shen-da-20230316

1. Review Summary

Disclosure name	有限会社伸大	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	16 March 2023	Authority	Tokyo Metropolitan Government
Law	Building Lots and Buildings Transaction Business Act	Action type	Directive
Source status	Preserved public-source archive recorded

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. Published Information

Published name	有限会社伸大

3. Enforcement Record

Target name in disclosure	有限会社伸大
Authority	Tokyo Metropolitan Government (東京都)
Law / action type	Building Lots and Buildings Transaction Business Act / Directive
Action / announcement date	Action: 16 March 2023 / Announcement: 25 April 2026
English summary	On March 16, 2023, the Tokyo Metropolitan Government issued directives to Yugen Kaisha Shindai (registration number Tokyo Governor (3) 092390), located in Tachikawa City, Tokyo, for violations of the Real Estate Business Act. The violations include: 1) setting a predetermined deadline for deposit cancellation in real estate transactions where the buyer's deposit can be waived before contract performance begins, despite legal provisions allowing the buyer to cancel the contract at any time before performance; 2) entering into a contract that exempts the seller, who is a licensed real estate business operator, from liability for contract non-compliance. The directives were issued by the Tokyo Metropolitan Government.
Original Japanese text	１宅地建物取引業者が、自ら売主となる宅地又は建物の売買契約の締結に際して、買主から手付を受領したときは、その手付がいかなる性質のものであっても、当事者の一方が契約の履行に着手するまでは、買主はその手付を放棄して契約の解除が可能であるにもかかわらず、被処分者は当該解除権の行使を拒むこととなる手付解除期限をあらかじめ設定した。２売主が宅地建物取引業者であるにもかかわらず、契約不適合責任を免責とする契約を締結した。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=60
Source archive	https://kiroku.today/a/5068c9a35dijcqqq
Extraction / evidence timestamps	Extracted: 17 July 2026 at 17:27 / Evidence checked: 17 July 2026 at 17:27 / Archive captured: 13 July 2026 at 10:31

4. Business Location and Permit Details

Business location address	東京都立川市
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=60

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

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

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 有限会社伸大

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 有限会社伸大

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E4%BC%B8%E5%A4%A7&limit=10

Open JSON Specs

Action summary

Company: 有限会社伸大Japanese only
Original: 有限会社伸大
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Directive
指示
Action date: 16 March 2023
Issuing authority: Tokyo Metropolitan Government
東京都
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

On March 16, 2023, the Tokyo Metropolitan Government issued directives to Yugen Kaisha Shindai (registration number Tokyo Governor (3) 092390), located in Tachikawa City, Tokyo, for violations of the Real Estate Business Act. The violations include: 1) setting a predetermined deadline for deposit cancellation in real estate transactions where the buyer's deposit can be waived before contract performance begins, despite legal provisions allowing the buyer to cancel the contract at any time before performance; 2) entering into a contract that exempts the seller, who is a licensed real estate business operator, from liability for contract non-compliance. The directives were issued by the Tokyo Metropolitan Government.

Show original Japanese text

１宅地建物取引業者が、自ら売主となる宅地又は建物の売買契約の締結に際して、買主から手付を受領したときは、その手付がいかなる性質のものであっても、当事者の一方が契約の履行に着手するまでは、買主はその手付を放棄して契約の解除が可能であるにもかかわらず、被処分者は当該解除権の行使を拒むこととなる手付解除期限をあらかじめ設定した。２売主が宅地建物取引業者であるにもかかわらず、契約不適合責任を免責とする契約を締結した。

Business location and permit details

Business location address: 東京都立川市
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=60

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)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:27:09.382+00:00
Evidence checked: 2026-07-17T08:27:09.382+00:00
Archive captured: 2026-07-13T01:31:09.211365+00:00

Show audit JSON

{
  "record": {
    "id": "e6857401-19c9-4440-abc2-675cf107c4b6",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-shen-da-20230316",
    "company_name_original": "有限会社伸大",
    "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": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "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": "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-shen-da-20230316",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=60",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/5068c9a35dijcqqq",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=60",
    "archiveCapturedAt": "2026-07-13T01:31:09.211365+00:00",
    "extractedAt": "2026-07-17T08:27:09.382+00:00",
    "translatedAt": "2026-07-10T09:40:52.068+00:00",
    "evidenceCheckedAt": "2026-07-17T08:27:09.382+00:00",
    "generatedAt": "2026-07-28T02:19:07.427Z"
  },
  "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.