Enforcement record

Directive 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

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

3 June 2025

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-SUMA-202607270122
Generated at: 27 July 2026 at 10:22
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-sumairukoporesiyon-20250603-2

1. Review Summary

Disclosure name	株式会社スマイルコーポレーション	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	3 June 2025	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	株式会社スマイルコーポレーション

3. Enforcement Record

Target name in disclosure	株式会社スマイルコーポレーション
Authority	Tokyo Metropolitan Government (東京都)
Law / action type	Building Lots and Buildings Transaction Business Act / Directive
Action / announcement date	Action: 3 June 2025 / Announcement: 25 April 2026
English summary	The entity, 株式会社スマイルコーポレーション, conducted brokerage activities in a property sale contract signed in January 2024. They did not specify in the mediation agreement (媒介契約書) whether a person was involved in conducting building condition surveys, as required by Article 34-2 of the Act on Real Estate Transactions. This constitutes a violation of Article 34-2, paragraph 1, item 4, and falls under Article 65, paragraph 1 of the same Act. The Tokyo Metropolitan Government issued an instruction on June 3, 2025.
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、法第３４条の２に定める書面（媒介契約書）に、建物状況調査を実施する者のあっせんの有無を記載しなかった。このことは、法第３４条の２第１項第４号に違反し、法第６５条第１項に該当する。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=219
Source archive	https://kiroku.today/a/2ca0c8dbfdij13jc
Extraction / evidence timestamps	Extracted: 18 July 2026 at 17:37 / Evidence checked: 18 July 2026 at 17:37 / Archive captured: 13 July 2026 at 10:23

4. 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１項
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=219

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

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Free report

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Preserved evidence by Kiroku

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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%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

Open JSON Specs

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: Directive
指示
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

The entity, 株式会社スマイルコーポレーション, conducted brokerage activities in a property sale contract signed in January 2024. They did not specify in the mediation agreement (媒介契約書) whether a person was involved in conducting building condition surveys, as required by Article 34-2 of the Act on Real Estate Transactions. This constitutes a violation of Article 34-2, paragraph 1, item 4, and falls under Article 65, paragraph 1 of the same Act. The Tokyo Metropolitan Government issued an instruction 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、法第３４条の２に定める書面（媒介契約書）に、建物状況調査を実施する者のあっせんの有無を記載しなかった。このことは、法第３４条の２第１項第４号に違反し、法第６５条第１項に該当する。

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１項
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=219

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: 2026-07-18T08:37:18.522+00:00
Evidence checked: 2026-07-18T08:37:18.522+00:00
Archive captured: 2026-07-13T01:23:41.740092+00:00

Show audit JSON

{
  "record": {
    "id": "9db0a1a7-bc6a-4ec2-948d-3735475e8f6b",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-sumairukoporesiyon-20250603-2",
    "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": "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-sumairukoporesiyon-20250603-2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=219",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/2ca0c8dbfdij13jc",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=219",
    "archiveCapturedAt": "2026-07-13T01:23:41.740092+00:00",
    "extractedAt": "2026-07-18T08:37:18.522+00:00",
    "translatedAt": "2026-07-10T09:20:42.028+00:00",
    "evidenceCheckedAt": "2026-07-18T08:37:18.522+00:00",
    "generatedAt": "2026-07-27T01:22:35.129Z"
  },
  "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.