Business Suspension against 株式会社SRI

株式会社SRI (Construction Business Act)
Construction Business ActOsaka PrefectureConfirmed entity match18 November 2024
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/api/v1/enforcements?corporate_number=2120101062173&limit=10

Action summary

Company
株式会社SRIJapanese original
Original: 株式会社SRI
Corporate Number: 2120101062173
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
18 November 2024
Issuing authority
Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company entered into a subcontract agreement with Takumi Sangyo Co., Ltd., which conducts construction business without the required permit for waterproofing work, in violation of Article 3, Paragraph 1 of the Building Business Act, for private-sector projects in Kobe City, Hyogo Prefecture.

Show original Japanese text

当該建設業者は、兵庫県神戸市内の民間発注の工事において、建設業法第3条第1項の規定に違反して防水工事業に係る同項の許可を受けないで建設業を営む株式会社匠産業と下請契約を締結した。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:29:22.365+00:00
Evidence checked
2026-04-25T20:29:22.365+00:00
Archive captured
2026-06-08T18:30:43.239+00:00
Show audit JSON
{
  "record": {
    "id": "0c20c00d-8b3f-4791-915b-888c43014cd2",
    "url": "https://regbase.jp/en/enforcement/0c20c00d-8b3f-4791-915b-888c43014cd2",
    "company_name_original": "株式会社SRI",
    "company_name_registry": "株式会社SRI",
    "corporate_number": "2120101062173",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "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": "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/0c20c00d-8b3f-4791-915b-888c43014cd2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1395",
    "archiveUrl": "https://kiroku.today/view/b8c455fd495jqria",
    "archiveCapturedAt": "2026-06-08T18:30:43.239+00:00",
    "extractedAt": "2026-04-25T20:29:22.365+00:00",
    "translatedAt": "2026-05-01T07:57:33.205+00:00",
    "evidenceCheckedAt": "2026-04-25T20:29:22.365+00:00",
    "generatedAt": "2026-06-10T12:26:44.639Z"
  },
  "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.

Company info

English name
株式会社SRI Japanese original
Japanese name
株式会社SRI
Corporate Number
2120101062173
Registered address
大阪府堺市中区福田996番地福田ハイツ201号
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.