Enforcement record

Business Suspension disclosure naming 株式会社ＴＯＵＳＥＩ

株式会社ＴＯＵＳＥＩ (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 ActHyogo PrefectureGovernment disclosure6 November 2025

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Hyogo Prefecture

Action date

6 November 2025

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: Hyogo Prefecture
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Archive not completed

“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ＴＯＵＳＥＩJapanese only
Original: 株式会社ＴＯＵＳＥＩ
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: Business Suspension
業務停止
Action date: 6 November 2025
Issuing authority: Hyogo Prefecture
兵庫県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

Tousei Corporation, registered under number Hyogo Prefecture Governor (1) No. 204569, was subject to a 15-day suspension of operations by the Hyogo Prefecture authorities. The suspension was based on violations of Article 65, Paragraph 2, Item 4 of the Real Estate Business Act. The violations involved the company's failure to respond without justifiable reason to scheduled on-site inspections on July 1, 2025, and hearings on July 30 and August 29, 2025, concerning the suitability of its office and the appointment of a dedicated real estate transaction agent. The enforcement action was taken by Hyogo Prefecture, located in Itami City, Hyogo Prefecture. The suspension period is from November 6, 2025, for 15 days.

Show original Japanese text

被処分者は、事務所の適格性及び専任の宅地建物取引士の専任性等について、宅地建物取引業法第72条第1項の規定に基づき予定していた事務所立入検査（令和７年７月１日）及び事情聴取（令和７年７月30日及び同年８月29日）に、正当な理由なく応じなかった。

Business location and permit details

Business location address: 兵庫県伊丹市
Legal articles: 宅地建物取引業法第65条第２項第４号
Action period: １５日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=216

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

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 Hyogo Prefecture source (Japanese)

Extracted at: 2026-10-08T17:11:31.944+00:00
Evidence checked: 2026-10-08T17:11:31.944+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "067b976c-8e6d-4dfa-83a6-79c2f8e0db00",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-tousei-20251106",
    "company_name_original": "株式会社ＴＯＵＳＥＩ",
    "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": "業務停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "兵庫県",
      "en": "Hyogo Prefecture"
    }
  },
  "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": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-tousei-20251106",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=216",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-10-08T17:11:31.944+00:00",
    "translatedAt": "2026-07-10T09:10:33.465+00:00",
    "evidenceCheckedAt": "2026-10-08T17:11:31.944+00:00",
    "generatedAt": "2026-10-14T17:56:20.803Z"
  },
  "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.