Business Suspension against 大谷新建材株式会社

大谷新建材株式会社 (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match31 August 2024

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/api/v1/enforcements?corporate_number=3120101034766&limit=10

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Action summary

Company: 大谷新建材株式会社Japanese original
Original: 大谷新建材株式会社
Corporate Number: 3120101034766
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: Business Suspension
営業停止
Action date: 31 August 2024
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The person engaged in the construction industry contracted construction work in Higashiōsaka City, including fireproof coating and urethane spraying, interior work (light steel and board installation), shower unit installation, interior work (post-form attachment), OA flooring, toilet booth construction, sealing work, stainless frame installation, soffit modification, sealing work in the entrance hall, and additional soffit and sealing work, without obtaining the necessary license as stipulated in Article 3, Paragraph 1 of the Construction Business Act, for construction contracts exceeding the amount specified in Enforcement Order of the Construction Business Act, Article 1-2, from Uemura Construction, thereby violating the law.

Show original Japanese text

当該建設業を営む者は、東大阪市内の民間発注の工事において、耐火被膜・ウレタン吹付工、内装工事（軽鉄・ボード貼工事）、シャワーユニット施工、内装工事（ポストフォーム取付工事）、OAフロアー工事、トイレブース工事、シーリング工事、ステン框取付け工事、軒天増減工事、シーリング工事（玄関ホール）、軒天・シーリング追加工事等の建設工事（内装仕上工事等）を請け負うなど、建設業法第３条第１項の規定に違反して同項の許可を受けないで請負代金が建設業法施行令第１条の２に定める金額以上となる建設工事を植村建設から請け負った。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:30:17.945+00:00
Evidence checked: 2026-04-25T20:30:17.945+00:00
Archive captured: 2026-06-08T00:31:03.895+00:00

Show audit JSON

{
  "record": {
    "id": "181556af-e988-4fe8-85d5-1c00237ac307",
    "url": "https://regbase.jp/en/enforcement/181556af-e988-4fe8-85d5-1c00237ac307",
    "company_name_original": "大谷新建材株式会社",
    "company_name_registry": "大谷新建材株式会社",
    "corporate_number": "3120101034766",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "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": "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/181556af-e988-4fe8-85d5-1c00237ac307",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1256",
    "archiveUrl": "https://kiroku.today/view/984e91bad84h6ax9",
    "archiveCapturedAt": "2026-06-08T00:31:03.895+00:00",
    "extractedAt": "2026-04-25T20:30:17.945+00:00",
    "translatedAt": "2026-05-01T08:01:42.564+00:00",
    "evidenceCheckedAt": "2026-04-25T20:30:17.945+00:00",
    "generatedAt": "2026-06-25T05:40:24.784Z"
  },
  "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: 大谷新建材株式会社 Japanese original
Japanese name: 大谷新建材株式会社
Corporate Number: 3120101034766
Registered address: 大阪府富田林市北大伴町一丁目１番40号

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.