Possible Directive against 鈴木電気商会

鈴木電気商会 (Construction Business Act)

Construction Business ActIbaraki PrefecturePossible entity match23 October 2024

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/api/v1/enforcements?company=%E9%88%B4%E6%9C%A8%E9%9B%BB%E6%B0%97%E5%95%86%E4%BC%9A&limit=10

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Action summary

Company: 鈴木電気商会Japanese original
Original: 鈴木電気商会
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Construction Business Act
建設業法
Action type: Directive
指示
Action date: 23 October 2024
Issuing authority: Ibaraki Prefecture
茨城県

Violation

Machine-translated summary — verify against original

The addressee entered into a subcontract agreement with a construction business other than a specified construction business, with the subcontract amount exceeding the amount specified by government ordinance under Article 3, Paragraph 1, Item 2 of the Act against Unjustifiable Premiums and Misleading Representations, for electrical work scheduled from August to November of the 4th year of Reiwa. This constitutes a violation of Article 28, Paragraph 1, Item 7 of the Construction Business Act.

Show original Japanese text

上記名宛人は、令和４年８月から同年11月までを工期とする電気工事において、特定建設業者以外の建設業を営む者と下請代金の額が法第３条第１項第２号の政令で定める金額以上となる下請契約を締結した。当該事実は、建設業法第28条第１項第７号に該当する。

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 Ibaraki Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:09:47.773+00:00
Evidence checked: 2026-04-25T20:09:47.773+00:00
Archive captured: 2026-06-08T12:30:49.947+00:00

Show audit JSON

{
  "record": {
    "id": "07d039f4-ddf2-406c-96a3-cdad981e8b41",
    "url": "https://regbase.jp/en/enforcement/07d039f4-ddf2-406c-96a3-cdad981e8b41",
    "company_name_original": "鈴木電気商会",
    "company_name_registry": "鈴木電気商会",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "茨城県",
      "en": "Ibaraki Prefecture"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/07d039f4-ddf2-406c-96a3-cdad981e8b41",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1325",
    "archiveUrl": "https://kiroku.today/view/8247cf8c9e56vxzp",
    "archiveCapturedAt": "2026-06-08T12:30:49.947+00:00",
    "extractedAt": "2026-04-25T20:09:47.773+00:00",
    "translatedAt": "2026-05-01T07:58:52.803+00:00",
    "evidenceCheckedAt": "2026-04-25T20:09:47.773+00:00",
    "generatedAt": "2026-06-24T20:13:26.132Z"
  },
  "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: 鈴木電気商会 Japanese original
Japanese name: 鈴木電気商会
Registered address: 茨城県水戸市

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.