Business Suspension against トーキョーメンキ株式会社
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/api/v1/enforcements?corporate_number=4030001003895&limit=10Action summary
- Company
- トーキョーメンキ株式会社Japanese originalOriginal: トーキョーメンキ株式会社Corporate Number: 4030001003895
- 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
- Business Suspension営業停止
- Action date
- 21 February 2025
- Issuing authority
- Saitama Prefecture埼玉県
Violation
Tokyo Menki Co., Ltd. contracted multiple private construction projects involving machinery and equipment installation between December 2021 and May 2024 that exceeded the monetary threshold for minor construction work as specified by the Cabinet Order under Article 3, Paragraph 1 of the Construction Business Act. This constitutes a violation of the same law's Article 3, Paragraph 1, and falls under Article 28, Paragraph 3 (corresponding to Item 2 of Paragraph 2).
Show original Japanese text
トーキョーメンキ株式会社は、令和3年12月から令和6年5月までの間に受注した民間工事の機械器具設置工事について、建設業法第3条第1項の政令で定める軽微な建設工事の金額以上の工事を複数請け負っていたことは、同法第3条第1項に違反し、同法第28条第3項(同条第2項第2号該当)に該当する。
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.
Review the original Japanese source and determine relevance to your counterparty-risk workflow.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-04-25T20:07:01.893+00:00
- Evidence checked
- 2026-04-25T20:07:01.893+00:00
- Archive captured
- 2026-06-09T12:30:40.868+00:00
Show audit JSON
{
"record": {
"id": "01525112-2c55-44eb-9a80-1541b3b05842",
"url": "https://regbase.jp/en/enforcement/01525112-2c55-44eb-9a80-1541b3b05842",
"company_name_original": "トーキョーメンキ株式会社",
"company_name_registry": "トーキョーメンキ株式会社",
"corporate_number": "4030001003895",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "埼玉県",
"en": "Saitama 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": "Context needed",
"actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
"practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
"lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/01525112-2c55-44eb-9a80-1541b3b05842",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1539",
"archiveUrl": "https://kiroku.today/view/5624b9e8336mbloq",
"archiveCapturedAt": "2026-06-09T12:30:40.868+00:00",
"extractedAt": "2026-04-25T20:07:01.893+00:00",
"translatedAt": "2026-05-01T07:51:34.456+00:00",
"evidenceCheckedAt": "2026-04-25T20:07:01.893+00:00",
"generatedAt": "2026-06-19T12:25:45.984Z"
},
"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
- トーキョーメンキ株式会社 Japanese original
- Japanese name
- トーキョーメンキ株式会社
- Corporate Number
- 4030001003895
- Registered address
- 埼玉県さいたま市南区白幡6丁目19番16号
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.