Enforcement record

Directive disclosure naming 株式会社ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎ

株式会社ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎ (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 disclosure20 July 2023

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

20 July 2023

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Tokyo Metropolitan Government
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:29 AM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 株式会社ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎJapanese only
Original: 株式会社ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎ
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Directive
指示
Action date: 20 July 2023
Issuing authority: Tokyo Metropolitan Government
東京都
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

In July 2022,株式会社ＴＥＲＡｃｏｒｐｏｒａｔｉｏｎ was issued an instruction by the Tokyo Metropolitan Government for violations under the Real Estate Business Act (Article 65, Paragraph 1). The violations involved: 1) failing to investigate the property details properly, displaying a more recent construction date than actual, and advertising the property in a way that significantly misrepresented its facts or appeared more advantageous; 2) before the contract was finalized, withdrawing from the agency relationship without the tenant’s approval, and failing to contact the tenant to return the funds received at the time of application, instead keeping the funds at the company’s office for approximately five months, thereby impairing fair business practices.

Show original Japanese text

令和４年７月に、借主から建物賃貸借契約の申込みを受けた際に、 ①本物件の概要情報の調査を怠り、本物件の正しい築年月を確認することなく、実際の築年月よりも新しい築年月を表示して、著しく事実に相違する又は実際のものより著しく優良であり、若しくは有利であると人を誤認させる広告を行った。 ②本件契約の成立前に、借主から依頼を受けた媒介関係から借主の認容のないまま離脱したにもかかわらず、契約成立時に仲介手数料に充当する名目で、契約の申込みを受けた際に借主から預かった金員について、借主と連絡をとるなどして返還すべきところ、返還に向けた適切な措置を怠り、被処分者の事務所において当該金員を約５か月間にわたり漫然と保管し続け、取引の公正を害する業務を行った。

Business location and permit details

Business location address: 東京都豊島区
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=88

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Tokyo Metropolitan Government source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:26:46.332+00:00
Evidence checked: 2026-07-17T08:26:46.332+00:00
Archive captured: 2026-07-13T01:29:54.628717+00:00

Show audit JSON

{
  "record": {
    "id": "f606316e-1b5c-45ce-93f7-00ad4acb65d3",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-teracorporation-20230720",
    "company_name_original": "株式会社ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎ",
    "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-teracorporation-20230720",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=88",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/576677b6deijcomr",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=88",
    "archiveCapturedAt": "2026-07-13T01:29:54.628717+00:00",
    "extractedAt": "2026-07-17T08:26:46.332+00:00",
    "translatedAt": "2026-07-10T09:30:39.71+00:00",
    "evidenceCheckedAt": "2026-07-17T08:26:46.332+00:00",
    "generatedAt": "2026-09-18T21:35:56.468Z"
  },
  "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.