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

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-TERA-202608041625
Generated at: 5 August 2026 at 01:25
Record URL: https://regbase.jp/en/enforcement/takken-gyoho-teracorporation-20230720

1. Review Summary

Disclosure name	株式会社ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎ	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	20 July 2023	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ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎ

3. Enforcement Record

Target name in disclosure	株式会社ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎ
Authority	Tokyo Metropolitan Government (東京都)
Law / action type	Building Lots and Buildings Transaction Business Act / Directive
Action / announcement date	Action: 20 July 2023 / Announcement: 25 April 2026
English summary	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.
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。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=88
Source archive	https://kiroku.today/a/576677b6deijcomr
Extraction / evidence timestamps	Extracted: 17 July 2026 at 17:26 / Evidence checked: 17 July 2026 at 17:26 / Archive captured: 13 July 2026 at 10:29

4. 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

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ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎ

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ＴＥＲＡ　ｃｏｒｐｏｒａｔｉｏｎ

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

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%EF%BC%B4%EF%BC%A5%EF%BC%B2%EF%BC%A1%E3%80%80%EF%BD%83%EF%BD%8F%EF%BD%92%EF%BD%90%EF%BD%8F%EF%BD%92%EF%BD%81%EF%BD%94%EF%BD%89%EF%BD%8F%EF%BD%8E&limit=10

Open JSON Specs

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.

Evidence pack

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": "2026-08-04T16:25:55.619Z"
  },
  "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)

Recent records in the same industry

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.

Directive disclosure naming 株式会社ＴＥＲＡ ｃｏｒｐｏｒａｔｉｏｎ