Directive against 株式会社トーシンフロンティア
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/api/v1/enforcements?corporate_number=4370301003512&limit=10Action summary
- Company
- 株式会社トーシンフロンティアJapanese originalOriginal: 株式会社トーシンフロンティアCorporate Number: 4370301003512
- 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
- Directive指示
- Action date
- 15 February 2023
- Issuing authority
- Miyagi Prefecture宮城県
Violation
An administrative scrivener was delegated to prepare and submit documents stipulated in Article 11, Paragraph 2 of the Act, and these documents contained false information regarding construction details and contract amounts without the administrative scrivener's knowledge of the falsity.
Show original Japanese text
行政書士にその作成及び提出を委任した法第11条第2項に規定する書類に,当該行政書士が事実と異なる工事,請負金額等虚偽の内容を記載したことを認識しないまま,これを提出させた。
Compliance context
MediumA 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
- Extracted at
- 2026-04-25T20:01:58.443+00:00
- Evidence checked
- 2026-04-25T20:01:58.443+00:00
- Archive captured
- 2026-05-12T12:30:29.627+00:00
Show audit JSON
{
"record": {
"id": "236fdc18-d6ca-4a61-af82-595c4f857054",
"url": "https://regbase.jp/en/enforcement/236fdc18-d6ca-4a61-af82-595c4f857054",
"company_name_original": "株式会社トーシンフロンティア",
"company_name_registry": "株式会社トーシンフロンティア",
"corporate_number": "4370301003512",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "指示",
"en": "Directive"
},
"authority": {
"ja": "宮城県",
"en": "Miyagi 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": "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/236fdc18-d6ca-4a61-af82-595c4f857054",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=892",
"archiveUrl": "https://kiroku.today/view/60872866322lzicp",
"archiveCapturedAt": "2026-05-12T12:30:29.627+00:00",
"extractedAt": "2026-04-25T20:01:58.443+00:00",
"translatedAt": "2026-05-01T08:28:38.744+00:00",
"evidenceCheckedAt": "2026-04-25T20:01:58.443+00:00",
"generatedAt": "2026-06-11T13:31:46.760Z"
},
"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
- 株式会社トーシンフロンティア Japanese original
- Japanese name
- 株式会社トーシンフロンティア
- Corporate Number
- 4370301003512
- Registered address
- 宮城県石巻市門脇字浦屋敷83番地9
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.