Business Suspension against 株式会社ダイケン

{
  "record": {
    "id": "01aec9da-5a1b-48a6-a674-c666473b1e7a",
    "url": "https://regbase.jp/en/enforcement/01aec9da-5a1b-48a6-a674-c666473b1e7a",
    "company_name_original": "株式会社ダイケン",
    "company_name_registry": "株式会社ダイケン",
    "corporate_number": "1170001011235",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "和歌山県",
      "en": "Wakayama 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/01aec9da-5a1b-48a6-a674-c666473b1e7a",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1855",
    "archiveUrl": "https://kiroku.today/view/5758a2dfbf8emn8u",
    "archiveCapturedAt": "2026-06-10T18:30:51.527+00:00",
    "extractedAt": "2026-04-25T19:56:55.516+00:00",
    "translatedAt": "2026-05-01T07:40:31.203+00:00",
    "evidenceCheckedAt": "2026-04-25T19:56:55.516+00:00",
    "generatedAt": "2026-06-22T10:14:16.374Z"
  },
  "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."
  ]
}