License Revocation against 株式会社ダイカン
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/api/v1/enforcements?corporate_number=2021002072313&limit=10Action summary
- Company
- 株式会社ダイカンJapanese originalOriginal: 株式会社ダイカンCorporate Number: 2021002072313
- 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
- License Revocation許可取消
- Action date
- 26 December 2023
- Issuing authority
- Kanagawa Prefecture神奈川県
Violation
The director of the construction company was sentenced to a fine of 500,000 yen for violating the Building Business Act (Act No. 100 of 1949), and the sentence was finalized on October 14, 2023.
Show original Japanese text
当該建設業者の取締役が、建設業法(昭和24年法律第100号)違反により、罰金50万円の刑に処せられ、令和5年10月14日にその刑が確定した。
Compliance context
HighA regulator revoked an authorization or license required for the covered activity.
Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.
Verify the affected business line and whether the company can legally perform the contemplated service.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-04-25T20:30:28.97+00:00
- Evidence checked
- 2026-04-25T20:30:28.97+00:00
- Archive captured
- 2026-06-06T06:30:49.34+00:00
Show audit JSON
{
"record": {
"id": "1ae92bde-c653-4399-899e-c130004f7110",
"url": "https://regbase.jp/en/enforcement/1ae92bde-c653-4399-899e-c130004f7110",
"company_name_original": "株式会社ダイカン",
"company_name_registry": "株式会社ダイカン",
"corporate_number": "2021002072313",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "許可取消",
"en": "License Revocation"
},
"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": "High",
"actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
"practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
"lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/1ae92bde-c653-4399-899e-c130004f7110",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1170",
"archiveUrl": "https://kiroku.today/view/9bfb0b118d1z59j9",
"archiveCapturedAt": "2026-06-06T06:30:49.34+00:00",
"extractedAt": "2026-04-25T20:30:28.97+00:00",
"translatedAt": "2026-05-01T08:14:58.284+00:00",
"evidenceCheckedAt": "2026-04-25T20:30:28.97+00:00",
"generatedAt": "2026-06-12T00:26:49.843Z"
},
"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
- 株式会社ダイカン Japanese original
- Japanese name
- 株式会社ダイカン
- Corporate Number
- 2021002072313
- Registered address
- 神奈川県小田原市蓮正寺783-46
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.