Possible Business Suspension against 新居組

新居組 (Construction Business Act)

Construction Business ActOsaka PrefecturePossible entity match18 November 2024

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/api/v1/enforcements?company=%E6%96%B0%E5%B1%85%E7%B5%84&limit=10

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Action summary

Company: 新居組Japanese original
Original: 新居組
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Construction Business Act
建設業法
Action type: Business Suspension
営業停止
Action date: 18 November 2024
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The person engaged in the construction business contracted construction work exceeding the amount specified in Article 1-2 of the Enforcement Order of the Construction Business Act from Kubo Corporation for private projects within Fujiidera City without obtaining the required permit under Article 3-1 of the Construction Business Act.

Show original Japanese text

当該建設業を営む者は、藤井寺市内の民間発注工事において、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株式会社久保組から請け負った。

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: 2026-04-25T20:30:51.081+00:00
Evidence checked: 2026-04-25T20:30:51.081+00:00
Archive captured: 2026-06-08T18:30:42.448+00:00

Show audit JSON

{
  "record": {
    "id": "20c9fcbf-e074-4b33-9d3d-e81323ffeef6",
    "url": "https://regbase.jp/en/enforcement/20c9fcbf-e074-4b33-9d3d-e81323ffeef6",
    "company_name_original": "新居組",
    "company_name_registry": "新居組",
    "corporate_number": null,
    "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": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/20c9fcbf-e074-4b33-9d3d-e81323ffeef6",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1419",
    "archiveUrl": "https://kiroku.today/view/97e7a2c1605jqqw1",
    "archiveCapturedAt": "2026-06-08T18:30:42.448+00:00",
    "extractedAt": "2026-04-25T20:30:51.081+00:00",
    "translatedAt": "2026-05-01T07:57:35.507+00:00",
    "evidenceCheckedAt": "2026-04-25T20:30:51.081+00:00",
    "generatedAt": "2026-06-24T14:47:17.245Z"
  },
  "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: 新居組 Japanese original
Japanese name: 新居組
Registered address: 大阪府堺市中区東山322番地５

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.