Enforcement record

Business Suspension disclosure naming 新光商事有限会社

新光商事有限会社 (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 disclosure16 May 2022

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Hyogo Prefecture

Action date

16 May 2022

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: Completed archive verified; Captured: Jul 13, 2026, 10:33 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.

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%96%B0%E5%85%89%E5%95%86%E4%BA%8B%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE&limit=10

Open JSON Specs

Action summary

Company: 新光商事有限会社Japanese only
Original: 新光商事有限会社
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: 16 May 2022
Issuing authority: Hyogo Prefecture
兵庫県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

Shinko Shoji Limited Company, registered under number Hyogo Prefecture Governor (16) No. 849, located in Amagasaki City, Hyogo Prefecture, was subject to a 7-day suspension of business by Hyogo Prefecture on May 16, 2022. The violation involved having individuals lacking the qualifications of a real estate transaction specialist sign and stamp during explanations of important matters in the mediation of building lease agreements, building-included land sale agreements, and land sale agreements. This contravenes Article 35, Paragraph 1, of the Real Estate Business Act and falls under Article 65, Paragraph 2, Item 2 of the same law.

Show original Japanese text

建物賃貸借契約の媒介時、建物付き宅地売買契約の媒介時、宅地売買契約の媒介時、それぞれに、重要事項説明時に宅地建物取引士の資格がない者が記名押印し説明を行っていたことは、法第35条第１項本文の規定に違反しており、法第65条第２項第２号に該当する。

Business location and permit details

Business location address: 兵庫県尼崎市
Legal articles: 宅地建物取引業法第65条第２項第２号
Action period: 7日
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=161

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)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:27:46.076+00:00
Evidence checked: 2026-07-17T08:27:46.076+00:00
Archive captured: 2026-07-13T01:33:07.416366+00:00

Show audit JSON

{
  "record": {
    "id": "dfa8d754-7941-4eed-86dd-dd21d24ba09e",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-xin-guang-shang-shi-20220516-2",
    "company_name_original": "新光商事有限会社",
    "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": 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-xin-guang-shang-shi-20220516-2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=161",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/b7985704eaijgm22",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=161",
    "archiveCapturedAt": "2026-07-13T01:33:07.416366+00:00",
    "extractedAt": "2026-07-17T08:27:46.076+00:00",
    "translatedAt": "2026-07-10T09:50:39.428+00:00",
    "evidenceCheckedAt": "2026-07-17T08:27:46.076+00:00",
    "generatedAt": "2026-09-24T16:11:25.190Z"
  },
  "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.