Enforcement record

Directive disclosure naming 株式会社Ｓｕｍｉｋａ

株式会社Ｓｕｍｉｋａ (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 disclosure25 March 2024

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Hyogo Prefecture

Action date

25 March 2024

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-SUMI-202608101140
Generated at: 10 August 2026 at 20:40
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-sumika-20240325

1. Review Summary

Disclosure name	株式会社Ｓｕｍｉｋａ	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	25 March 2024	Authority	Hyogo Prefecture
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Ｓｕｍｉｋａ

3. Enforcement Record

Target name in disclosure	株式会社Ｓｕｍｉｋａ
Authority	Hyogo Prefecture (兵庫県)
Law / action type	Building Lots and Buildings Transaction Business Act / Directive
Action / announcement date	Action: 25 March 2024 / Announcement: 25 April 2026
English summary	Sumika Corporation, registered under number兵庫県知事(1)第451611号 and based in Himeji City, Hyogo Prefecture, was instructed by Hyogo Prefecture on March 25, 2024, for violating Article 46, Paragraph 2 of the Real Estate Business Act. The violation involved collecting advertising fees from landlords under the guise of advertising costs, without providing detailed expense statements to tenants, despite having received the maximum brokerage fee from tenants for a rental property. This conduct contravenes the provisions of the Act.
Original Japanese text	仲介を行った賃貸物件に関し、借主から媒介報酬の限度額を受領したにもかかわらず、別途、貸主に対して広告費用の明細を示さず、広告料の名目で費用を徴収した。このことは、法第46条第２項の規定に違反する。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=188
Source archive	https://kiroku.today/a/e79eb67496ij17dr
Extraction / evidence timestamps	Extracted: 17 July 2026 at 17:26 / Evidence checked: 17 July 2026 at 17:26 / Archive captured: 13 July 2026 at 10:26

4. Business Location and Permit Details

Business location address	兵庫県姫路市
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=188

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 株式会社Ｓｕｍｉｋａ

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 株式会社Ｓｕｍｉｋａ

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%EF%BC%B3%EF%BD%95%EF%BD%8D%EF%BD%89%EF%BD%8B%EF%BD%81&limit=10

Open JSON Specs

Action summary

Company: 株式会社ＳｕｍｉｋａJapanese only
Original: 株式会社Ｓｕｍｉｋａ
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Directive
指示
Action date: 25 March 2024
Issuing authority: Hyogo Prefecture
兵庫県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

Sumika Corporation, registered under number兵庫県知事(1)第451611号 and based in Himeji City, Hyogo Prefecture, was instructed by Hyogo Prefecture on March 25, 2024, for violating Article 46, Paragraph 2 of the Real Estate Business Act. The violation involved collecting advertising fees from landlords under the guise of advertising costs, without providing detailed expense statements to tenants, despite having received the maximum brokerage fee from tenants for a rental property. This conduct contravenes the provisions of the Act.

Show original Japanese text

仲介を行った賃貸物件に関し、借主から媒介報酬の限度額を受領したにもかかわらず、別途、貸主に対して広告費用の明細を示さず、広告料の名目で費用を徴収した。このことは、法第46条第２項の規定に違反する。

Business location and permit details

Business location address: 兵庫県姫路市
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=188

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: 2026-07-17T08:26:08.591+00:00
Evidence checked: 2026-07-17T08:26:08.591+00:00
Archive captured: 2026-07-13T01:26:20.136918+00:00

Show audit JSON

{
  "record": {
    "id": "6dc28d71-ce34-49a1-860e-aa907285d86c",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-sumika-20240325",
    "company_name_original": "株式会社Ｓｕｍｉｋａ",
    "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": 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-sumika-20240325",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=188",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/e79eb67496ij17dr",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=188",
    "archiveCapturedAt": "2026-07-13T01:26:20.136918+00:00",
    "extractedAt": "2026-07-17T08:26:08.591+00:00",
    "translatedAt": "2026-07-10T09:30:35.476+00:00",
    "evidenceCheckedAt": "2026-07-17T08:26:08.591+00:00",
    "generatedAt": "2026-08-10T11:40:36.026Z"
  },
  "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.