Directive against 株式会社DAIEI

株式会社DAIEI (Construction Business Act)

Construction Business ActKanagawa PrefectureConfirmed entity match1 August 2025

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/api/v1/enforcements?corporate_number=1021001007056&limit=10

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Action summary

Company: 株式会社DAIEIJapanese original
Original: 株式会社DAIEI
Corporate Number: 1021001007056
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: Directive
指示
Action date: 1 August 2025
Issuing authority: Kanagawa Prefecture
神奈川県

Violation

Machine-translated summary — verify against original

Daiei Corporation violated the Construction Business Act by failing to prepare construction plans, construction system diagrams, and construction management records as the prime contractor, and by neglecting to monitor subcontractor arrangements in private construction projects within Kanagawa Prefecture. As a result, the main parts of the contracted work were collectively delegated to subcontractors for a certain period. This constitutes a violation of Article 28, Paragraph 1, Item 4 of the Construction Business Act.

Show original Japanese text

株式会社DAIEIは、神奈川県内における民間発注工事において、建設業法第22条第１項の規定に違反して、元請として自らが担うべき施工計画、施工体系図及び施工体制台帳の作成や、二次下請以下の下請状況の把握等を怠り、請け負った工事の主たる部分を、一定期間一括して下請業者に担わせた。このことは、建設業法第28条第１項第４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 Kanagawa Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:56:56.515+00:00
Evidence checked: 2026-04-25T19:56:56.515+00:00
Archive captured: 2026-06-10T18:30:47.217+00:00

Show audit JSON

{
  "record": {
    "id": "14cc16fa-cd33-4cd4-9e27-7134972acf21",
    "url": "https://regbase.jp/en/enforcement/14cc16fa-cd33-4cd4-9e27-7134972acf21",
    "company_name_original": "株式会社DAIEI",
    "company_name_registry": "株式会社DAIEI",
    "corporate_number": "1021001007056",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "神奈川県",
      "en": "Kanagawa 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/14cc16fa-cd33-4cd4-9e27-7134972acf21",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1842",
    "archiveUrl": "https://kiroku.today/view/bff0b1f9438emjvw",
    "archiveCapturedAt": "2026-06-10T18:30:47.217+00:00",
    "extractedAt": "2026-04-25T19:56:56.515+00:00",
    "translatedAt": "2026-05-01T07:40:43.286+00:00",
    "evidenceCheckedAt": "2026-04-25T19:56:56.515+00:00",
    "generatedAt": "2026-06-19T04:11:09.681Z"
  },
  "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: 株式会社DAIEI Japanese original
Japanese name: 株式会社DAIEI
Corporate Number: 1021001007056
Registered address: 神奈川県神奈川県茅ヶ崎市円蔵2221番地

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.