Directive against 株式会社久保組
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/api/v1/enforcements?corporate_number=7120001161038&limit=10Action summary
- Company
- 株式会社久保組Japanese originalOriginal: 株式会社久保組Corporate Number: 7120001161038
- 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
- 15 November 2024
- Issuing authority
- Osaka Prefecture大阪府
Violation
1. Failure to submit a re-subcontracting notification: The construction business operator, despite subcontracting the construction work undertaken in a private project in Osaka City to Yasumoto-gumi and others, did not submit a re-subcontracting notification to the specific construction business operator who directly contracted the work from the client, in violation of Article 24-8, Paragraph 2 of the Construction Business Act. 2. Conclusion of a subcontracting contract exceeding the amount specified by government ordinance: The construction business operator, in a private project in Amagasaki City, Hyogo Prefecture, contracted with Nii-gumi and A-sha for a construction project (formwork work) directly contracted from the client, Hirose Construction Co., Ltd., in violation of Article 16, Paragraphs 1 and 2 of the Construction Business Act, without obtaining the permit specified in Item 2 of Paragraph 1 of Article 3 of the same law, for a subcontracting amount exceeding the amount specified by government ordinance.
Show original Japanese text
1 再下請負通知書の不提出 当該建設業者は、大阪市内の民間発注の工事おいて、その請け負った建設工事を安本組等に請け負わせたにも関わらず、建設業法第24条の8第2項の規定に違反して、発注者から直接その工事を請け負った特定建設業者に対し、再下請負の通知を行わなかった。 2 政令で定める金額以上となる下請契約の締結 当該建設業者は、兵庫県尼崎市内の民間発注の工事において、発注者である廣瀬建設株式会社から直接請け負った建設工事(型枠工事)を施工するため、建設業法第16条第1号及び第2号の規定に違反して、同法第3条第1項第2号に掲げる区分による許可を受けないで下請代金の額が同号の政令で定める金額以上となる下請契約を新居組及びA者と締結した。
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
- 2026-04-25T20:08:26.96+00:00
- Evidence checked
- 2026-04-25T20:08:26.96+00:00
- Archive captured
- 2026-06-08T12:31:09.158+00:00
Show audit JSON
{
"record": {
"id": "17e1cfa7-f768-4efd-b05e-0dbe96ed4b4e",
"url": "https://regbase.jp/en/enforcement/17e1cfa7-f768-4efd-b05e-0dbe96ed4b4e",
"company_name_original": "株式会社久保組",
"company_name_registry": "株式会社久保組",
"corporate_number": "7120001161038",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "指示",
"en": "Directive"
},
"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": "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/17e1cfa7-f768-4efd-b05e-0dbe96ed4b4e",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1403",
"archiveUrl": "https://kiroku.today/view/a7966ebc1556wcuc",
"archiveCapturedAt": "2026-06-08T12:31:09.158+00:00",
"extractedAt": "2026-04-25T20:08:26.96+00:00",
"translatedAt": "2026-05-01T07:58:01.004+00:00",
"evidenceCheckedAt": "2026-04-25T20:08:26.96+00:00",
"generatedAt": "2026-06-24T16:03:07.355Z"
},
"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
- 株式会社久保組 Japanese original
- Japanese name
- 株式会社久保組
- Corporate Number
- 7120001161038
- Registered address
- 大阪府寝屋川市池田2-10-26
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.