Enforcement record
Directive against 有限会社信明商事
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
Directive
Law
Building Lots and Buildings Transaction Business Act
Authority
Tokyo Metropolitan Government
Action date
18 March 2026
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.
Source verification
Public-source and preservation status
- Publishing authority
- Tokyo Metropolitan Government
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- 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
- 有限会社信明商事Japanese originalOriginal: 有限会社信明商事Corporate Number: 9011502015831
- 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
- Directive指示
- Action date
- 18 March 2026
- Issuing authority
- Tokyo Metropolitan Government東京都
- Industry context
- 宅建業者
Violation
Shinmei Shoji Co., Ltd., registered under number Tokyo Governor (5) 83948, located in Arakawa-ku, Tokyo, was found to have a designated real estate transaction specialist deficiency starting from February 19, 2020. Despite this, the company did not implement the necessary measures within the period stipulated by Article 31-3, Paragraph 3 of the Real Estate Transaction Business Act. The Tokyo Metropolitan Government issued an instruction on March 18, 2026, citing this ongoing violation until December 11, 2026, amounting to about 4 years and 10 months.
Show original Japanese text
専任の宅地建物取引士が令和2年2月19日から不足したにもかかわらず、宅地建物取引業法第31条の3第3項に定める期間内に必要な措置を講じないまま、令和6年12月11日に至るまで約4年10か月経過した。
Business location and permit details
- Business location address
- 東京都荒川区
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=258
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
MediumA regulator issued a directive requiring specified action.
Real-estate transaction law covering licensed real-estate brokers and related transaction duties.
Verify the required action and whether the company has disclosed remediation or completion.
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
- Extracted at
- 2026-09-04T15:07:12.409+00:00
- Evidence checked
- 2026-09-04T15:07:11.944+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "f29382d3-61e2-4261-8093-009a60285160",
"url": "https://regbase.jp/en/enforcement/takken-gyoho-xin-ming-shang-shi-20260318",
"company_name_original": "有限会社信明商事",
"company_name_registry": "有限会社信明商事",
"corporate_number": "9011502015831",
"law": {
"ja": "宅地建物取引業法",
"en": "Building Lots and Buildings Transaction Business Act"
},
"action_type": {
"ja": "指示",
"en": "Directive"
},
"authority": {
"ja": "東京都",
"en": "Tokyo Metropolitan Government"
}
},
"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": "Medium",
"actionMeaning": "A regulator issued a directive requiring specified action.",
"practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
"lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-xin-ming-shang-shi-20260318",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=258",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-09-04T15:07:12.409+00:00",
"translatedAt": "2026-07-10T09:10:55.354+00:00",
"evidenceCheckedAt": "2026-09-04T15:07:11.944+00:00",
"generatedAt": "2026-10-02T15:32:23.752Z"
},
"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
- 有限会社信明商事 Japanese original
- Japanese name
- 有限会社信明商事
- Corporate Number
- 9011502015831
- Registered address
- 東京都荒川区東日暮里4丁目36番23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.