Enforcement record

Directive disclosure naming 株式会社ゼント

株式会社ゼント (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 ActTokyo Metropolitan GovernmentGovernment disclosure23 March 2023

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

23 March 2023

Current page: Enforcement record

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Preserved evidence by Kiroku

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For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%BC%E3%83%B3%E3%83%88&limit=10

Action summary

Company
株式会社ゼントJapanese only
Original: 株式会社ゼント
Governing law
Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type
Directive
指示
Action date
23 March 2023
Issuing authority
Tokyo Metropolitan Government
東京都
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

In August 2022, during the mediation of a building lease agreement, 株式会社ゼント did not provide explanations regarding matters related to deposits at the escrow office or similar institutions before the contract was concluded. The Tokyo Metropolitan Government issued an instruction on March 23, 2023, for this violation.

Show original Japanese text

令和4年8月に締結された建物賃貸借契約の媒介業務を行った際に、契約が成立するまでの間に、供託所等に関する事項について説明を行わなかった。

Business location and permit details

Business location address
東京都大田区
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=65

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.

Evidence pack

Original Tokyo Metropolitan Government source (Japanese)Open preserved source and evidence pack
Extracted at
2026-07-17T08:27:08.541+00:00
Evidence checked
2026-07-17T08:27:08.541+00:00
Archive captured
2026-07-13T01:31:16.094794+00:00
Show audit JSON
{
  "record": {
    "id": "cf7e23f5-38ed-4647-98a3-9119177a5258",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-zento-20230323",
    "company_name_original": "株式会社ゼント",
    "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": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "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": "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-zento-20230323",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=65",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/f99a6cad5dijcqsf",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=65",
    "archiveCapturedAt": "2026-07-13T01:31:16.094794+00:00",
    "extractedAt": "2026-07-17T08:27:08.541+00:00",
    "translatedAt": "2026-07-10T09:40:47.464+00:00",
    "evidenceCheckedAt": "2026-07-17T08:27:08.541+00:00",
    "generatedAt": "2026-07-26T17:10:53.691Z"
  },
  "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.