Enforcement record

License Revocation against トラスティ株式会社

トラスティ株式会社 (Building Lots and Buildings Transaction Business Act)

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.

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Building Lots and Buildings Transaction Business ActKumamoto PrefectureConfirmed entity match12 June 2024

Action type

License Revocation

Law

Building Lots and Buildings Transaction Business Act

Authority

Kumamoto Prefecture

Action date

12 June 2024

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Kumamoto Prefecture
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:26 AM JST

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/api/v1/enforcements?corporate_number=7330001018679&limit=10

Open JSON Specs

Action summary

Company: トラスティ株式会社Japanese original
Original: トラスティ株式会社
Corporate Number: 7330001018679
Entity match: Confirmed entity match100/100Machine checked
source_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

Machine-translated summary — verify against original

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

High

A 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.

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

Original Kumamoto Prefecture source (Japanese)Open preserved source and 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": "2026-09-08T09:55:26.115Z"
  },
  "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.