Directive against 東日本ダイワ（株）
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/api/v1/enforcements?corporate_number=6380001006283&limit=10Action summary
- Company
- 東日本ダイワ（株）Japanese originalOriginal: 東日本ダイワ（株）Corporate Number: 6380001006283
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
- Directive指示
- Action date
- 3 July 2025
- Issuing authority
- Fukushima Prefecture福島県
Violation
The contractor entered into subcontractor agreements exceeding 70 million yen and contracts with the client exceeding 80 million yen. The construction management ledger and construction system diagram were inadequately prepared, and these documents were neither kept on site nor displayed. Additionally, the supervising engineer was not assigned exclusively to the construction site, and the subcontractors were engaged collectively without prior written approval from the client.
Show original Japanese text
対象工事について、下請業者と少なくとも7,000万円以上の請負契約を締結していたが、施工体制台帳及び施工体系図の作成が不十分な状態であり、工事現場に施工体制台帳の備え置き及び施工体系図の掲示をしていなかった。また、発注者と少なくとも8,000万円以上の請負契約を締結していたが、監理技術者を工事現場に専任させていなかった。さらに、発注者から書面による事前承諾を得ずに下請業者に一括して工事を請け負わせていた。
Compliance context
MediumA 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
- Extracted at
- 2026-04-25T19:57:22.696+00:00
- Evidence checked
- 2026-04-25T19:57:22.696+00:00
- Archive captured
- 2026-06-10T12:30:54.433+00:00
Show audit JSON
{
"record": {
"id": "0e83c827-d156-4056-bc68-542cb68a4434",
"url": "https://regbase.jp/en/enforcement/0e83c827-d156-4056-bc68-542cb68a4434",
"company_name_original": "東日本ダイワ（株）",
"company_name_registry": "東日本ダイワ（株）",
"corporate_number": "6380001006283",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "指示",
"en": "Directive"
},
"authority": {
"ja": "福島県",
"en": "Fukushima 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": "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/0e83c827-d156-4056-bc68-542cb68a4434",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1822",
"archiveUrl": "https://kiroku.today/view/5717fc41ac81rqt9",
"archiveCapturedAt": "2026-06-10T12:30:54.433+00:00",
"extractedAt": "2026-04-25T19:57:22.696+00:00",
"translatedAt": "2026-05-01T07:42:12.681+00:00",
"evidenceCheckedAt": "2026-04-25T19:57:22.696+00:00",
"generatedAt": "2026-06-19T10:57:33.563Z"
},
"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
- 東日本ダイワ（株） Japanese original
- Japanese name
- 東日本ダイワ（株）
- Corporate Number
- 6380001006283
- Registered address
- 福島県郡山市朝日３－２－２７
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.