Enforcement record

Directive disclosure naming 株式会社シンワホーム

株式会社シンワホーム (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 disclosure28 September 2021

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Hyogo Prefecture

Action date

28 September 2021

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%B7%E3%83%B3%E3%83%AF%E3%83%9B%E3%83%BC%E3%83%A0&limit=10

Action summary

Company
株式会社シンワホームJapanese only
Original: 株式会社シンワホーム
Governing law
Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type
Directive
指示
Action date
28 September 2021
Issuing authority
Hyogo Prefecture
兵庫県
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

On September 28, 2021, Hyogo Prefecture issued an instruction to Shinya Home Co., Ltd. (registration number Hyogo Prefecture Governor (7) No. 9822), headquartered in Kobe City, Hyogo Prefecture, for violating Article 65, Paragraph 1 of the Real Estate Business Act. The violation involved receiving a fee equivalent to one month's rent from the landlord as advertising fee, despite not conducting the special advertising requested by the landlord, and having obtained the tenant's consent and received a commission of one month's rent. This conduct contravenes Article 46, Paragraph 2 of the same law.

Show original Japanese text

借主の承諾を得て家賃の1か月分を報酬として受領した上で、貸主の依頼による特別の広告を行っていないにもかかわらず、貸主から広告料として家賃の1か月分を受領した。このことは、法第46条第2項の規定に違反しており、法第65条第1項に該当する。

Business location and permit details

Business location address
兵庫県神戸市
Legal articles
宅地建物取引業法第65条第1項
Action period
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=155

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 Hyogo Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-07-17T08:28:07.801+00:00
Evidence checked
2026-04-25T19:50:40.501+00:00
Archive captured
2026-07-13T01:35:43.109263+00:00
Show audit JSON
{
  "record": {
    "id": "2fb083f3-103e-4f3a-b643-eea2acf7baa1",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-sinwahomu-20210928",
    "company_name_original": "株式会社シンワホーム",
    "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": "兵庫県",
      "en": "Hyogo Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": "The linked company profile has not been verified under the current identity policy."
  },
  "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-sinwahomu-20210928",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=155",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/83a1626f3eijkfpk",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=155",
    "archiveCapturedAt": "2026-07-13T01:35:43.109263+00:00",
    "extractedAt": "2026-07-17T08:28:07.801+00:00",
    "translatedAt": "2026-07-10T09:50:41.051+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:40.501+00:00",
    "generatedAt": "2026-08-10T13:44:28.764Z"
  },
  "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.