Enforcement record

Directive against 株式会社ヤマダエステート

株式会社ヤマダエステート (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 ActFukuoka PrefectureConfirmed entity match7 December 2023

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Fukuoka Prefecture

Action date

7 December 2023

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: Fukuoka 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, 10:28 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?corporate_number=7290001064265&limit=10

Open JSON Specs

Action summary

Company: 株式会社ヤマダエステートJapanese original
Original: 株式会社ヤマダエステート
Corporate Number: 7290001064265
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: Directive
指示
Action date: 7 December 2023
Issuing authority: Fukuoka Prefecture
福岡県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

Yamada Estate Co., Ltd., registered under number 福岡県知事（２）第１７４７４号, located in Yanagawa City, Fukuoka Prefecture, was instructed by the Fukuoka Prefecture authorities on December 7, 2023. The violation involved the company not providing registration confirmation documents, as stipulated by Article 50-6 of the Building Lots and Buildings Transaction Business Act, to multiple clients after entering into exclusive or sole agency agreements. This contravenes Article 34-2, paragraph 6 of the same law.

Show original Japanese text

被処分者は、複数の依頼者と専任媒介契約又は専属専任媒介契約を締結した後に、法第50条の６に規定する登録を証する書類を依頼者に引き渡していなかった。このことは法第34条の２第６項に違反する。

Business location and permit details

Business location address: 福岡県柳川市
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=104

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

Compliance context

Medium

A 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

Original Fukuoka Prefecture source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:26:32.212+00:00
Evidence checked: 2026-07-17T08:26:32.154+00:00
Archive captured: 2026-07-13T01:28:45.85084+00:00

Show audit JSON

{
  "record": {
    "id": "b5f5725a-d8a3-4687-8915-ef59a77b1991",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-yamadaesuteto-20231207",
    "company_name_original": "株式会社ヤマダエステート",
    "company_name_registry": "株式会社ヤマダエステート",
    "corporate_number": "7290001064265",
    "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": "福岡県",
      "en": "Fukuoka 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": "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-yamadaesuteto-20231207",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=104",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/6fce177420ijblah",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=104",
    "archiveCapturedAt": "2026-07-13T01:28:45.85084+00:00",
    "extractedAt": "2026-07-17T08:26:32.212+00:00",
    "translatedAt": "2026-07-10T09:30:56.032+00:00",
    "evidenceCheckedAt": "2026-07-17T08:26:32.154+00:00",
    "generatedAt": "2026-09-09T21:10:10.790Z"
  },
  "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: 株式会社ヤマダエステート Japanese original
Japanese name: 株式会社ヤマダエステート
Corporate Number: 7290001064265
Registered address: 福岡県柳川市三橋町柳河５８８番地６

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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.