Business Suspension against 株式会社トーワ技研工業

株式会社トーワ技研工業 (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match31 March 2025

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/api/v1/enforcements?corporate_number=2120001141358&limit=10

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Action summary

Company: 株式会社トーワ技研工業Japanese original
Original: 株式会社トーワ技研工業
Corporate Number: 2120001141358
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 March 2025
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

1. The construction company violated the Building Business Act by unilaterally accepting the entire construction work from Watanabe Painting for project A ordered by Osaka City, contrary to Article 22, Paragraph 2. 2. (1) The company violated the same law by unilaterally accepting the entire construction work from Watanabe Painting for project B. (2) For project B, the company violated Article 26, Paragraph 3, by failing to assign a qualified chief engineer, instead assigning Mr. C, who was also a site manager at another site in the latter half of the construction period, as the sole chief engineer, and by subcontracting the entire construction work to K-Tech Corporation, contrary to Article 22, Paragraph 1.

Show original Japanese text

１当該建設業者は、大阪市発注のＡ工事において、建設業法第22条第２項の規定に違反して、株式会社渡辺塗装から同社の請け負った建設工事を一括して請け負った。２（１）当該建設業者は、大阪市発注のＢ工事において、建設業法第22条第２項の規定に違反して、株式会社渡辺塗装から同社の請け負った建設工事を一括して請け負った。（２）当該建設業者は、Ｂ工事において、建設業法第26条第３項の規定に違反して、他の工事現場に専任の主任技術者として配置されていたＣ氏を専任の主任技術者として配置するなど適格な主任技術者を配置しないなど（また、Ｃ氏は工期の後半には他の工事現場の現場代理人でもあった）、建設業法第22条第１項の規定に違反して、その請け負った建設工事を一括して株式会社ケイテックに請け負わせた。

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: 2026-04-25T20:03:13.458+00:00
Evidence checked: 2026-04-25T20:03:13.458+00:00
Archive captured: 2026-06-09T18:30:52.892+00:00

Show audit JSON

{
  "record": {
    "id": "181d4965-81f3-4993-a0fc-e03bde90b3b2",
    "url": "https://regbase.jp/en/enforcement/181d4965-81f3-4993-a0fc-e03bde90b3b2",
    "company_name_original": "株式会社トーワ技研工業",
    "company_name_registry": "株式会社トーワ技研工業",
    "corporate_number": "2120001141358",
    "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/181d4965-81f3-4993-a0fc-e03bde90b3b2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1712",
    "archiveUrl": "https://kiroku.today/view/a44fb297746z6tlg",
    "archiveCapturedAt": "2026-06-09T18:30:52.892+00:00",
    "extractedAt": "2026-04-25T20:03:13.458+00:00",
    "translatedAt": "2026-05-01T07:48:49.442+00:00",
    "evidenceCheckedAt": "2026-04-25T20:03:13.458+00:00",
    "generatedAt": "2026-06-26T09:53:49.799Z"
  },
  "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: 株式会社トーワ技研工業 Japanese original
Japanese name: 株式会社トーワ技研工業
Corporate Number: 2120001141358
Registered address: 大阪府大阪市淀川区宮原１－１８－２０

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.