Business Suspension against 北悠建設（株）

北悠建設（株） (Construction Business Act)

Construction Business ActHokkaido PrefectureConfirmed entity match22 May 2024

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/api/v1/enforcements?corporate_number=8430001051082&limit=10

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Action summary

Company: 北悠建設（株）Japanese original
Original: 北悠建設（株）
Corporate Number: 8430001051082
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: Business Suspension
営業停止
Action date: 22 May 2024
Issuing authority: Hokkaido Prefecture
北海道

Violation

Machine-translated summary — verify against original

The former president of the company was sentenced to 10 months in prison with a 3-year probation at the Sapporo District Court for providing gift certificates worth approximately 420,000 yen to a section chief at the town hall multiple times between late December 2020 and mid-August 2023, in exchange for being selected as a reference estimate provider for multiple building demolition projects ordered by Yoichi Town, related to the calculation of project costs. This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

同社の前社長は令和２年１２月下旬頃から令和５年８月中旬頃にかけ、６回にわたり、余市町発注の複数の建物解体工事に関連し、事業費算出のための参考見積を提出する業者に選ばれた見返りとして、役場課長に合計４２万円相当の商品券を供与した。上記事由について、札幌地方裁判所において、懲役１０月（執行猶予３年）の刑が確定した。このことは、建設業法第２８条第１項第３号に該当するものである。

Compliance context

Context needed

This 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

Original Hokkaido Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:28:53.127+00:00
Evidence checked: 2026-04-25T20:28:53.127+00:00
Archive captured: 2026-06-07T06:31:01.141+00:00

Show audit JSON

{
  "record": {
    "id": "04d8152a-a8da-4821-8aca-1b7fc5c4b389",
    "url": "https://regbase.jp/en/enforcement/04d8152a-a8da-4821-8aca-1b7fc5c4b389",
    "company_name_original": "北悠建設（株）",
    "company_name_registry": "北悠建設（株）",
    "corporate_number": "8430001051082",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "北海道",
      "en": "Hokkaido 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/04d8152a-a8da-4821-8aca-1b7fc5c4b389",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1003",
    "archiveUrl": "https://kiroku.today/view/6b4d4717703eldb6",
    "archiveCapturedAt": "2026-06-07T06:31:01.141+00:00",
    "extractedAt": "2026-04-25T20:28:53.127+00:00",
    "translatedAt": "2026-05-01T08:07:17.793+00:00",
    "evidenceCheckedAt": "2026-04-25T20:28:53.127+00:00",
    "generatedAt": "2026-06-25T23:02:55.265Z"
  },
  "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: 北悠建設（株） Japanese original
Japanese name: 北悠建設（株）
Corporate Number: 8430001051082
Registered address: 北海道余市郡余市町大川町１４丁目１８番地２５

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.