Enforcement record

Business Suspension disclosure naming 株式会社聖徳不動産

株式会社聖徳不動産 (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 disclosure5 March 2024

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

5 March 2024

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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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E8%81%96%E5%BE%B3%E4%B8%8D%E5%8B%95%E7%94%A3&limit=10

Action summary

Company
株式会社聖徳不動産Japanese only
Original: 株式会社聖徳不動産
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
5 March 2024
Issuing authority
Tokyo Metropolitan Government
東京都
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

Seidoku Real Estate Co., Ltd. was subject to a 7-day suspension of business by the Tokyo Metropolitan Government on March 5, 2024, under the Real Estate Business Act (Article 65, Paragraph 2, Item 2). The violation involved conducting mediation work in a lease agreement between a landlord and tenant in April 2023, where the company had a person who was not a licensed real estate transaction agent explain important matters by phone, and failed to provide the tenant with proper explanations in accordance with the law. This action contravened the provisions of Article 35, Paragraph 1 of the Act.

Show original Japanese text

被処分者は、令和5年4月に、貸主と借主との間で締結された賃貸借契約において媒介業務を行うにあたり、法第35条第1項に定める重要事項について、宅地建物取引士ではない者に電話により説明をさせ、借主に対し法に従った適正な重要事項説明をしなかった。このことは、法第35条第1項の規定に違反する。

Business location and permit details

Business location address
東京都台東区
Legal articles
宅地建物取引業法第65条第2項第2号
Action period
7日
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=118

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 Tokyo Metropolitan Government source (Japanese)Open preserved source and evidence pack
Extracted at
2026-07-17T08:26:17.117+00:00
Evidence checked
2026-07-17T08:26:17.117+00:00
Archive captured
2026-07-13T01:26:45.150694+00:00
Show audit JSON
{
  "record": {
    "id": "cf0232e0-5ecc-4a32-a9a3-8de3f776388e",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-sheng-de-bu-dong-chan-20240305",
    "company_name_original": "株式会社聖徳不動産",
    "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": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "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-sheng-de-bu-dong-chan-20240305",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=118",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/96c642639cij18ef",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=118",
    "archiveCapturedAt": "2026-07-13T01:26:45.150694+00:00",
    "extractedAt": "2026-07-17T08:26:17.117+00:00",
    "translatedAt": "2026-07-10T09:30:33.807+00:00",
    "evidenceCheckedAt": "2026-07-17T08:26:17.117+00:00",
    "generatedAt": "2026-07-26T16:12:26.372Z"
  },
  "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.