Possible Directive against 株式会社アルバ

株式会社アルバ (Construction Business Act)

Construction Business ActFukuoka PrefecturePossible entity match25 June 2024

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%A2%E3%83%AB%E3%83%90&limit=10

Open API response API docs

Action summary

Company: 株式会社アルバJapanese original
Original: 株式会社アルバ
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: Directive
指示
Action date: 25 June 2024
Issuing authority: Fukuoka Prefecture
福岡県

Violation

Machine-translated summary — verify against original

Alba Corporation concluded subcontracting agreements with multiple subcontractors for private construction projects within Kitakyushu City in fiscal year 2023 without exchanging written documents specifying the matters stipulated in Article 19, Paragraph 1 of the Act against Unjustifiable Premiums and Misleading Representations. Additionally, Alba Corporation violated Article 26, Paragraph 3 of the Construction Business Act by assigning a dedicated technical engineer as a supervising engineer to the construction site. These actions correspond to Item 2 of Paragraph 1 of Article 28 of the same Act.

Show original Japanese text

株式会社アルバは、令和５年度に北九州市内の民間工事において、複数の下請業者との間で、同法第19条第１項に定める事項を記載した書面を相互に交付せずに下請契約を締結した。また、株式会社アルバは、同工事において、建設業法第26条第３項の規定に違反し、営業所の専任技術者を専任の監理技術者として工事現場に配置した。以上のことは、同法第28条第１項第２号に該当する。

Compliance context

Medium

A regulator issued a directive requiring specified action.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the required action and whether the company has disclosed remediation or completion.

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

Evidence pack

Original Fukuoka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:08:02.801+00:00
Evidence checked: 2026-04-25T20:08:02.801+00:00
Archive captured: 2026-06-07T12:31:08.086+00:00

Show audit JSON

{
  "record": {
    "id": "22e29c34-c5df-4c0b-9228-63d8b7830067",
    "url": "https://regbase.jp/en/enforcement/22e29c34-c5df-4c0b-9228-63d8b7830067",
    "company_name_original": "株式会社アルバ",
    "company_name_registry": "株式会社アルバ",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "福岡県",
      "en": "Fukuoka 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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/22e29c34-c5df-4c0b-9228-63d8b7830067",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1114",
    "archiveUrl": "https://kiroku.today/view/54dce6b9ec3rgha8",
    "archiveCapturedAt": "2026-06-07T12:31:08.086+00:00",
    "extractedAt": "2026-04-25T20:08:02.801+00:00",
    "translatedAt": "2026-05-01T08:05:17.781+00:00",
    "evidenceCheckedAt": "2026-04-25T20:08:02.801+00:00",
    "generatedAt": "2026-06-10T05:16:48.955Z"
  },
  "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: 株式会社アルバ Japanese original
Japanese name: 株式会社アルバ
Registered address: 福岡県北九州市小倉北区東篠崎３－４－１３B－１

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.