Directive against 株式会社ケーユーケー

株式会社ケーユーケー (Construction Business Act)

Construction Business ActMiyagi PrefectureConfirmed entity match4 February 2026

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Action summary

Company: 株式会社ケーユーケーJapanese original
Original: 株式会社ケーユーケー
Corporate Number: 3370001021063
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: 4 February 2026
Issuing authority: Miyagi Prefecture
宮城県

Violation

Machine-translated summary — verify against original

K.K. K.Y.K. submitted documents under Article 11, Paragraph 2 of the law that contained false information regarding the sales figures of its side businesses. This constitutes a violation of that article. Additionally, using financial statements that falsely reported side business sales figures, K.K. K.Y.K. applied for a management review on July 25, 2024, with the review date set as that day, and obtained a management review result notification based on this application. Using this notification, the company secured qualification to participate in bids in Miyagi Prefecture. This violates Articles 27-24, Paragraph 3, and 27-26, Paragraph 3 of the law, and falls under Item 2 of Article 28, Paragraph 1 of the law.

Show original Japanese text

株式会社ケーユーケーは、法第１１条第２項に規定する書類に、事実と異なる兼業事業売上高の金額を記載し、これを提出した。このことは、同条に違反する。また、上記の事実と異なる兼業事業売上高の金額を記載した決算書を用いて、令和６年７月２５日を審査基準日とする経営事項審査の申請を行い、当該申請に基づいて得た経営事項審査結果通知書を用いて、宮城県の入札参加資格を得た。このことは、法第２７条の２４第３項及び第２７条の２６第３項に違反し、法第２８条第１項第２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 Miyagi Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:54:08.666+00:00
Evidence checked: 2026-04-25T19:54:08.666+00:00
Archive captured: 2026-06-12T00:30:47.511+00:00

Show audit JSON

{
  "record": {
    "id": "172509a1-82f4-4973-8c9e-c8c94e0f762e",
    "url": "https://regbase.jp/en/enforcement/172509a1-82f4-4973-8c9e-c8c94e0f762e",
    "company_name_original": "株式会社ケーユーケー",
    "company_name_registry": "株式会社ケーユーケー",
    "corporate_number": "3370001021063",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "宮城県",
      "en": "Miyagi 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/172509a1-82f4-4973-8c9e-c8c94e0f762e",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2081",
    "archiveUrl": "https://kiroku.today/view/a1fce0260fa6xdha",
    "archiveCapturedAt": "2026-06-12T00:30:47.511+00:00",
    "extractedAt": "2026-04-25T19:54:08.666+00:00",
    "translatedAt": "2026-05-01T07:31:55.212+00:00",
    "evidenceCheckedAt": "2026-04-25T19:54:08.666+00:00",
    "generatedAt": "2026-06-17T16:18:46.636Z"
  },
  "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: 株式会社ケーユーケー Japanese original
Japanese name: 株式会社ケーユーケー
Corporate Number: 3370001021063
Registered address: 宮城県仙台市宮城野区中野５－４－２

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.