Directive against リバース有限会社

リバース有限会社 (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match26 September 2024

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Action summary

Company: リバース有限会社Japanese original
Original: リバース有限会社
Corporate Number: 9270002007347
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: 26 September 2024
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

A construction business operator is required to obtain prior authorization under Article 3, Paragraph 1 of the Construction Business Act. The construction company SIGNGtech Co., Ltd. contracted as a subcontractor with a construction contractor for a design and construction contract (which is deemed a construction contract under Article 24 of the Act) for private construction works in Osaka City. Before obtaining the necessary authorization, SIGNGtech Co., Ltd. entered into a subcontract agreement with a company that was operating as a construction business without the required authorization, in violation of the provisions of the same article.

Show original Japanese text

建設業を営もうとする者は建設業法第３条第１項の規定により同項の許可を事前に受ける必要があるところ、当該建設業者は、大阪市内の民間発注の建設工事において、設計施工契約（同法第24条の規定により建設工事の請負契約とみなされる。）を請負者として発注者と締結して発注者から建設工事を請け負ったＳＩＧＯＮＧｔｅｃｈＣｏ．，Ｌｔｄ．が必要な同項の許可を受ける前に、下請負人として、同項の規定に違反して同項の許可を受けないで建設業を営む同社と下請契約を締結した。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:09:53.81+00:00
Evidence checked: 2026-04-25T20:09:53.81+00:00
Archive captured: 2026-06-08T06:30:51.93+00:00

Show audit JSON

{
  "record": {
    "id": "01a6694d-3c10-40c6-be29-7abfca44e0f2",
    "url": "https://regbase.jp/en/enforcement/01a6694d-3c10-40c6-be29-7abfca44e0f2",
    "company_name_original": "リバース有限会社",
    "company_name_registry": "リバース有限会社",
    "corporate_number": "9270002007347",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka 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/01a6694d-3c10-40c6-be29-7abfca44e0f2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1540",
    "archiveUrl": "https://kiroku.today/view/fad4cc25384u10u9",
    "archiveCapturedAt": "2026-06-08T06:30:51.93+00:00",
    "extractedAt": "2026-04-25T20:09:53.81+00:00",
    "translatedAt": "2026-05-01T08:00:23.454+00:00",
    "evidenceCheckedAt": "2026-04-25T20:09:53.81+00:00",
    "generatedAt": "2026-06-09T15:06:44.536Z"
  },
  "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: リバース有限会社 Japanese original
Japanese name: リバース有限会社
Corporate Number: 9270002007347
Registered address: 鳥取県米子市二本木909－２

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.