Directive against 株式会社東海建設工業

株式会社東海建設工業 (Construction Business Act)
Construction Business ActKagoshima PrefectureConfirmed entity match5 September 2023
For developers: integration details

You do not need this for normal browsing. Use it when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?corporate_number=4340001010654&limit=10

Action summary

Company
Original: 株式会社東海建設工業
Corporate Number: 4340001010654
Entity match
Confirmed entity match95/100Human reviewed
Normalized Japanese name matched to a company profile with Corporate Number
Matched 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

Machine-translated summary — verify against original

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

Medium

A 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

Original Kagoshima Prefecture announcement (Japanese)Archived source snapshot
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.

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
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.