Enforcement record
License Revocation against トラスティ株式会社
This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.
View company profileAction type
License Revocation
Law
Building Lots and Buildings Transaction Business Act
Authority
Kumamoto Prefecture
Action date
12 June 2024
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-TAKKEN-GYOHO-TORA-202607242235
- Generated at
- 25 July 2026 at 07:35
- Record URL
- https://regbase.jp/en/enforcement/takken-gyoho-torasutei-20240612
1. Review Summary
| Target entity | トラスティ株式会社 | Corporate Number | 7330001018679 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 12 June 2024 | Authority | Kumamoto Prefecture |
| Law | Building Lots and Buildings Transaction Business Act | Action type | License Revocation |
| 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. Target Entity
| English display name | トラスティ株式会社 |
|---|---|
| Original Japanese name | トラスティ株式会社 |
| English-name source | Japanese original |
| Corporate Number | 7330001018679 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 熊本県熊本市中央区南熊本3丁目12番3号 |
| Industry / capital | Industry: 宅地建物取引業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | トラスティ株式会社 |
|---|---|
| Authority | Kumamoto Prefecture (熊本県) |
| Law / action type | Building Lots and Buildings Transaction Business Act / License Revocation |
| Action / announcement date | Action: 12 June 2024 / Announcement: 25 April 2026 |
| English summary | Trusty Corporation (法人番号 7330001018679, registration number Kumamoto Prefecture Governor (1) No. 5375), headquartered in Kumamoto City, Kumamoto Prefecture, had its license canceled by Kumamoto Prefecture on June 12, 2024. The violation involved a government-appointed employee of the company who was found to meet the disqualification criteria under Article 5, Paragraph 1, Item 12 of the Building Lots and Buildings Transaction Business Act. The legal basis for the action was Article 66, Paragraph 1, Item 3 of the same Act. |
| Original Japanese text | 被処分者の政令使用人が、法第5条第1項第12号の欠格事由に該当した。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=134 |
| Source archive | https://kiroku.today/a/44d0fbe43eij17b1 |
| 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 | 熊本県熊本市 |
|---|---|
| Legal articles | 宅地建物取引業法第66条第1項第3号 |
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=134 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
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: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
Save a public-record evidence report for トラスティ株式会社
Includes confirmed target-entity identifiers, 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 トラスティ株式会社
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable 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.
Action summary
- Company
- トラスティ株式会社Japanese originalOriginal: トラスティ株式会社Corporate Number: 7330001018679
- Entity match
- Confirmed entity match100/100Machine checkedsource_corporate_number_nta_current_name国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_current_name)。
- Governing law
- Building Lots and Buildings Transaction Business Act宅地建物取引業法
- Action type
- License Revocation免許取消
- Action date
- 12 June 2024
- Issuing authority
- Kumamoto Prefecture熊本県
- Industry context
- 宅建業者
Violation
Trusty Corporation (法人番号 7330001018679, registration number Kumamoto Prefecture Governor (1) No. 5375), headquartered in Kumamoto City, Kumamoto Prefecture, had its license canceled by Kumamoto Prefecture on June 12, 2024. The violation involved a government-appointed employee of the company who was found to meet the disqualification criteria under Article 5, Paragraph 1, Item 12 of the Building Lots and Buildings Transaction Business Act. The legal basis for the action was Article 66, Paragraph 1, Item 3 of the same Act.
Show original Japanese text
被処分者の政令使用人が、法第5条第1項第12号の欠格事由に該当した。
Business location and permit details
- Business location address
- 熊本県熊本市
- Legal articles
- 宅地建物取引業法第66条第1項第3号
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=134
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
HighA regulator revoked a license required for the covered activity.
Real-estate transaction law covering licensed real-estate brokers and related transaction duties.
Verify the affected license and current operating authority before relying on the company.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-07-17T08:26:02.616+00:00
- Evidence checked
- 2026-07-17T08:26:02.521+00:00
- Archive captured
- 2026-07-13T01:26:03.523759+00:00
Show audit JSON
{
"record": {
"id": "8c1c958c-14c0-4135-8263-daada74a8f50",
"url": "https://regbase.jp/en/enforcement/takken-gyoho-torasutei-20240612",
"company_name_original": "トラスティ株式会社",
"company_name_registry": "トラスティ株式会社",
"corporate_number": "7330001018679",
"law": {
"ja": "宅地建物取引業法",
"en": "Building Lots and Buildings Transaction Business Act"
},
"action_type": {
"ja": "免許取消",
"en": "License Revocation"
},
"authority": {
"ja": "熊本県",
"en": "Kumamoto Prefecture"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 100,
"method": "source_corporate_number_nta_current_name",
"method_label": "source_corporate_number_nta_current_name",
"notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_current_name)。"
},
"review": {
"status": "machine_reviewed",
"label": "Machine checked"
},
"compliance_context": {
"severity": "High",
"actionMeaning": "A regulator revoked a license required for the covered activity.",
"practicalNote": "Verify the affected license and current operating authority before relying on the company.",
"lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-torasutei-20240612",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=134",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/44d0fbe43eij17b1",
"archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=134",
"archiveCapturedAt": "2026-07-13T01:26:03.523759+00:00",
"extractedAt": "2026-07-17T08:26:02.616+00:00",
"translatedAt": "2026-07-10T09:20:56.081+00:00",
"evidenceCheckedAt": "2026-07-17T08:26:02.521+00:00",
"generatedAt": "2026-07-24T22:35:02.985Z"
},
"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)Company info
- English name
- トラスティ株式会社 Japanese original
- Japanese name
- トラスティ株式会社
- Corporate Number
- 7330001018679
- Registered address
- 熊本県熊本市中央区南熊本3丁目12番3号
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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.