Enforcement record

Business Suspension disclosure naming ウェルインサイドホールディングス株式会社

ウェルインサイドホールディングス株式会社 (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 disclosure4 January 2022

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Hyogo Prefecture

Action date

4 January 2022

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 ウェルインサイドホールディングス株式会社

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 ウェルインサイドホールディングス株式会社

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=%E3%82%A6%E3%82%A7%E3%83%AB%E3%82%A4%E3%83%B3%E3%82%B5%E3%82%A4%E3%83%89%E3%83%9B%E3%83%BC%E3%83%AB%E3%83%87%E3%82%A3%E3%83%B3%E3%82%B0%E3%82%B9%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
ウェルインサイドホールディングス株式会社Japanese only
Original: ウェルインサイドホールディングス株式会社
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
4 January 2022
Issuing authority
Hyogo Prefecture
兵庫県
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

Well Inside Holdings Co., Ltd., registered under number Hyogo Prefecture Governor (2) No. 11700, was ordered by the Hyogo Prefecture authorities to suspend operations for 15 days starting January 4, 2022. The violation involved failing to comply with the reporting requests made three times between July and September 2021, regarding the status of the appointment of a dedicated real estate transaction officer, without justifiable reasons. This contravened the provisions of the Real Estate Business Act, Article 65, Paragraph 2, Item 4.

Show original Japanese text

被処分者の専任取引士の設置状況に関して、令和3年7月から同年9月までの間に、計3回にわたり、法第72条第1項の規定に基づく報告のための来庁を求められたにもかかわらず、正当な理由なく報告命令に従わなかった。 このことは、法第72条第1項の規定に違反しており、法第65条第2項第4号の規定に該当する。

Business location and permit details

Business location address
兵庫県神戸市
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=159

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.

Evidence pack

Original Hyogo Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-07-17T08:28:01.046+00:00
Evidence checked
2026-07-17T08:28:01.045+00:00
Archive captured
2026-07-13T01:35:20.609371+00:00
Show audit JSON
{
  "record": {
    "id": "0fae20a9-9ff8-4aa8-a243-d9e2329e5eac",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-ueruinsaidohorudeingusu-20220104",
    "company_name_original": "ウェルインサイドホールディングス株式会社",
    "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": 88,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_strict_name_nationally_unique",
    "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_nationally_unique)。"
  },
  "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-ueruinsaidohorudeingusu-20220104",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=159",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/58f84d2954ijkf04",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=159",
    "archiveCapturedAt": "2026-07-13T01:35:20.609371+00:00",
    "extractedAt": "2026-07-17T08:28:01.046+00:00",
    "translatedAt": "2026-07-10T09:50:34.906+00:00",
    "evidenceCheckedAt": "2026-07-17T08:28:01.045+00:00",
    "generatedAt": "2026-08-10T13:45:30.261Z"
  },
  "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.