License Revocation against 株式会社ＺＯＮＥ

Action summary

Company

株式会社ＺＯＮＥJapanese original

Original: 株式会社ＺＯＮＥ

Corporate Number: 6120101056114

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

License Revocation

許可取消

Action date

3 October 2024

Issuing authority

Osaka Prefecture

大阪府

Violation

1. The construction company, in late January of Reiwa 6, interviewed Mr. A and, to obtain a construction business permit, requested him to present a Type 1 Electrician license. They then entered into an employment contract with the following conditions: - Duties: On-site survey and preparation of documents necessary for power application - Work location: Designated by the company - Working hours: Not specified - Compensation: 100,000 yen per month (social insurance premiums deducted, taxes not deducted) - Employment start date: February 1, Reiwa 6 - Employment period: From February 1, Reiwa 6, onward - Other: Self-isolation at home until April Reiwa 6 (no assigned duties until then) After hiring Mr. A, the company paid him a monthly salary from which social insurance premiums were deducted but did not assign him any work. As a result, Mr. A remained on unpaid leave at home without performing any duties. The company continued this situation until early June Reiwa 6, when they announced his dismissal, and Mr. A left the company at the end of that month. 2. The company submitted permit applications under the Construction Business Act on March 21 Reiwa 6, including documents under Article 5 and Article 6(1). They falsely stated that Mr. A was not required to be a full-time dedicated employee at their office, nor was he a dedicated person or physically present at the office, but nonetheless listed him as a dedicated technician at their office as stipulated under Article 7(2) of the Act. Subsequently, on April 12 Reiwa 6, they obtained a general construction business permit related to electrical work under Article 3(1) of the same Act, falsely representing employment conditions.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

{
  "record": {
    "id": "1ed10773-ac69-4ae8-839a-943e095e3fa9",
    "url": "https://regbase.jp/en/enforcement/1ed10773-ac69-4ae8-839a-943e095e3fa9",
    "company_name_original": "株式会社ＺＯＮＥ",
    "company_name_registry": "株式会社ＺＯＮＥ",
    "corporate_number": "6120101056114",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "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": "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/1ed10773-ac69-4ae8-839a-943e095e3fa9",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1329",
    "archiveUrl": "https://kiroku.today/view/295511ff3b4u17jx",
    "archiveCapturedAt": "2026-06-08T06:31:00.592+00:00",
    "extractedAt": "2026-04-25T20:30:43.049+00:00",
    "translatedAt": "2026-05-01T07:59:55.756+00:00",
    "evidenceCheckedAt": "2026-04-25T20:30:43.049+00:00",
    "generatedAt": "2026-06-24T22:36:39.961Z"
  },
  "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.