Enforcement record

Directive disclosure naming 株式会社ＴｏｎＴｏｎ

株式会社ＴｏｎＴｏｎ (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 disclosure26 March 2024

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

26 March 2024

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, 10:26 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ＴｏｎＴｏｎJapanese only
Original: 株式会社ＴｏｎＴｏｎ
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Directive
指示
Action date: 26 March 2024
Issuing authority: Tokyo Metropolitan Government
東京都
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

In June and July of Reiwa 5 (2023), the respondent entered into exclusive agency agreements and conducted brokerage activities. During these activities, violations of the Building Lots and Buildings Transaction Business Act occurred: (1) Using outdated standard contract forms despite indicating they were based on the Ministry of Land, Infrastructure, Transport and Tourism's standard contract; (2) Including a contract duration of 'until property delivery' with a possibility of exceeding three months in the July contract; (3) Not registering the property with the designated distribution system despite signing an exclusive agency agreement; (4) Listing a former license number issued under the Minister of Land, Infrastructure, Transport and Tourism in contracts signed in June and July, despite holding a license issued by the Tokyo Governor. These violations correspond to: (1) Article 34-2, Paragraph 1, Item 8 of the Act and Article 15-9, Item 4 of the Enforcement Regulations; (2) and (4) Article 65, Paragraph 1, Item 2 of the Act; (3) Article 34-2, Paragraph 5 of the Act.

Show original Japanese text

被処分者は、令和５年６月に専属専任媒介契約を締結し、同年７月に再度専属専任媒介契約を締結して媒介業務を行った。この業務において、以下の宅地建物取引業法違反があった。（１）同年６月及び７月の媒介契約書において、「国土交通省が定めた標準媒介契約約款に基づく契約」と表示しながら、古い約款を使用した。（２）同年７月の媒介契約書において、有効期間として「物件引き渡しまで」と３か月を超える可能性のある記載をした。（３）専属専任媒介契約を締結したにもかかわらず、指定流通機構に物件を登録しなかった。（４）東京都知事免許を有する宅地建物取引業者であるにもかかわらず、同年６月及び７月の媒介契約書において、かつて有していた国土交通大臣免許の免許証番号を記載した。これらのことは、（１）は同法第３４条の２第１項第８号及び宅地建物取引業法施行規則第１５条の９第４号に違反し、（２）及び（４）は同法第６５条第1項第２号に該当し、（３）は同法第３４条の２第５項に違反する。

Business location and permit details

Business location address: 東京都目黒区
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=128

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: 2026-07-17T08:26:07.072+00:00
Evidence checked: 2026-07-17T08:26:07.072+00:00
Archive captured: 2026-07-13T01:26:24.949115+00:00

Show audit JSON

{
  "record": {
    "id": "0a38ed0c-de9c-4ccc-8896-6a312eb74a5a",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-tonton-20240326",
    "company_name_original": "株式会社ＴｏｎＴｏｎ",
    "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-tonton-20240326",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=128",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/fb3b62b69eij17n7",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=128",
    "archiveCapturedAt": "2026-07-13T01:26:24.949115+00:00",
    "extractedAt": "2026-07-17T08:26:07.072+00:00",
    "translatedAt": "2026-07-10T09:30:37.568+00:00",
    "evidenceCheckedAt": "2026-07-17T08:26:07.072+00:00",
    "generatedAt": "2026-09-18T21:35:45.625Z"
  },
  "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.