Directive against 株式会社東海建設工業
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/api/v1/enforcements?corporate_number=4340001010654&limit=10Action summary
- Company
- 株式会社東海建設工業Japanese originalOriginal: 株式会社東海建設工業Corporate Number: 4340001010654
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched by normalized Japanese company name to an enriched company profile with a Corporate Number.
- Governing law
- Construction Business Act建設業法
- Action type
- Directive指示
- Action date
- 5 September 2023
- Issuing authority
- Kagoshima Prefecture鹿児島県
Violation
Tokai Construction Industry Co., Ltd. operated a business at Shidokama 436-1, Oshima District, Yamato Village, but did not notify Kagoshima Prefecture within 30 days of changing its registered address to Shidokama 386 in September 2002 and to Naze Hatohama 117, Amami City in September 2007.
Show original Japanese text
株式会社東海建設工業は,大島郡大和村志戸勘436-1を営業所の所在地として営業を行っていた者であるが,平成14年9月に大島郡大和村志戸勘386に所在地を変更し,また,平成19年9月に奄美市名瀬鳩浜町117に所在地を変更していたにもかかわらず,その届出を30日以内に鹿児島県に行わなかった。
Compliance context
MediumA regulator issued a directive requiring specified action.
Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.
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
- Extracted at
- 2026-04-25T20:28:37.846+00:00
- Evidence checked
- 2026-04-25T20:28:37.846+00:00
- Archive captured
- 2026-05-14T12:30:23.971+00:00
Show audit JSON
{
"record": {
"id": "01448473-ef66-4aba-8d09-6d5637685688",
"url": "https://regbase.jp/en/enforcement/01448473-ef66-4aba-8d09-6d5637685688",
"company_name_original": "株式会社東海建設工業",
"company_name_registry": "株式会社東海建設工業",
"corporate_number": "4340001010654",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "指示",
"en": "Directive"
},
"authority": {
"ja": "鹿児島県",
"en": "Kagoshima Prefecture"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 95,
"method": "normalized_name_with_corporate_number",
"method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
"notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
},
"review": {
"status": "human_reviewed",
"label": "Human reviewed"
},
"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": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/01448473-ef66-4aba-8d09-6d5637685688",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1016",
"archiveUrl": "https://kiroku.today/view/8b4e9901a05gv3b7",
"archiveCapturedAt": "2026-05-14T12:30:23.971+00:00",
"extractedAt": "2026-04-25T20:28:37.846+00:00",
"translatedAt": "2026-05-01T08:19:38.203+00:00",
"evidenceCheckedAt": "2026-04-25T20:28:37.846+00:00",
"generatedAt": "2026-06-28T15:46:59.859Z"
},
"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
- 株式会社東海建設工業 Japanese original
- Japanese name
- 株式会社東海建設工業
- Corporate Number
- 4340001010654
- Registered address
- 鹿児島県鹿児島県大島郡大和村大字志戸勘386番地
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.