Enforcement record

Business Suspension disclosure naming 株式会社スマイルコーポレーション

株式会社スマイルコーポレーション (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 disclosure3 June 2025

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

3 June 2025

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%B9%E3%83%9E%E3%82%A4%E3%83%AB%E3%82%B3%E3%83%BC%E3%83%9D%E3%83%AC%E3%83%BC%E3%82%B7%E3%83%A7%E3%83%B3&limit=10

Action summary

Company
株式会社スマイルコーポレーションJapanese only
Original: 株式会社スマイルコーポレーション
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
3 June 2025
Issuing authority
Tokyo Metropolitan Government
東京都
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

Smile Corporation, registered under Tokyo Prefecture (Registration No. Tokyo Governor (3) No. 93327), conducted brokerage activities in a property sale contract concluded in January 2024. The company failed to promptly deliver the written document (brokerage contract) specified in Article 34-2 of the Building Lots and Buildings Transaction Business Act to the client. This violation contravenes the main text of Article 34-1 and falls under Article 65, Paragraph 2, Item 2 of the same law. The Tokyo Metropolitan Government issued a 7-day suspension of business operations on June 3, 2025.

Show original Japanese text

被処分者は、令和6年1月に締結された建物の売買契約において、媒介業務を行った。 この業務において、媒介依頼者に対し、法第34条の2に定める書面(媒介契約書)を遅滞なく交付しなかった。 このことは、法第34条第1項本文に違反し、法第65条第2項第2号に該当する。

Business location and permit details

Business location address
東京都千代田区
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=218

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
2026-07-18T10:07:34.396+00:00
Evidence checked
2026-07-18T10:07:34.396+00:00
Archive captured
2026-07-13T01:23:58.446011+00:00
Show audit JSON
{
  "record": {
    "id": "1941a851-bad1-4d57-8ea1-669e81808500",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-sumairukoporesiyon-20250603",
    "company_name_original": "株式会社スマイルコーポレーション",
    "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": 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": "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-sumairukoporesiyon-20250603",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=218",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/5a4ee0752aij13kb",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=218",
    "archiveCapturedAt": "2026-07-13T01:23:58.446011+00:00",
    "extractedAt": "2026-07-18T10:07:34.396+00:00",
    "translatedAt": "2026-07-10T09:20:49.005+00:00",
    "evidenceCheckedAt": "2026-07-18T10:07:34.396+00:00",
    "generatedAt": "2026-07-26T16:12:25.600Z"
  },
  "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.