Possible Business Suspension against (株)山友建設

(株)山友建設 (Construction Business Act)
Construction Business ActFukuoka PrefecturePossible entity match8 July 2025
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/api/v1/enforcements?company=%EF%BC%88%E6%A0%AA%EF%BC%89%E5%B1%B1%E5%8F%8B%E5%BB%BA%E8%A8%AD&limit=10

Action summary

Company
(株)山友建設Japanese original
Original: (株)山友建設
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
Business Suspension
営業停止
Action date
8 July 2025
Issuing authority
Fukuoka Prefecture
福岡県

Violation

Machine-translated summary — verify against original

Kabu Yamatomo Construction observed that tertiary and quaternary subcontractors were working at the construction site for civil engineering work ordered by Dazaifu City, but did not confirm that these subcontractors held the necessary construction business permits. Instead, they created false construction management ledger and construction system diagrams indicating only secondary subcontractors. This constitutes a violation of Article 28, Paragraph 1, Item 2 of the Construction Business Act.

Show original Japanese text

(株)山友建設は、太宰府市発注の土木工事において、三次下請業者及び四次下請業者が工事現場で作業していたことを現認しながら、当該業者が必要な建設業の許可を有していないことを確認せず、二次下請業者までしかいないとする虚偽の施工体制台帳及び施工体系図を作成した。以上のことは、建設業法第28条第1項第2号に該当する。

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 Fukuoka Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T19:57:11.576+00:00
Evidence checked
2026-04-25T19:57:11.576+00:00
Archive captured
2026-06-10T12:31:03.492+00:00
Show audit JSON
{
  "record": {
    "id": "0dde569d-f3cc-40b7-a656-7e9d3fc4ea3a",
    "url": "https://regbase.jp/en/enforcement/0dde569d-f3cc-40b7-a656-7e9d3fc4ea3a",
    "company_name_original": "(株)山友建設",
    "company_name_registry": "(株)山友建設",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "福岡県",
      "en": "Fukuoka 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": "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/0dde569d-f3cc-40b7-a656-7e9d3fc4ea3a",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1817",
    "archiveUrl": "https://kiroku.today/view/4a9da5c2fc81rxk9",
    "archiveCapturedAt": "2026-06-10T12:31:03.492+00:00",
    "extractedAt": "2026-04-25T19:57:11.576+00:00",
    "translatedAt": "2026-05-01T07:41:46.62+00:00",
    "evidenceCheckedAt": "2026-04-25T19:57:11.576+00:00",
    "generatedAt": "2026-06-22T16:35:23.491Z"
  },
  "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)山友建設 Japanese original
Japanese name
(株)山友建設
Registered address
福岡県太宰府市水城2-31-13
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.