Business Suspension against ナカバヤシ株式会社

ナカバヤシ株式会社 (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match8 December 2022

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Action summary

Company: ナカバヤシ株式会社Japanese original
Original: ナカバヤシ株式会社
Corporate Number: 4120001086023
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: Business Suspension
営業停止
Action date: 8 December 2022
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company, in cooperation with other businesses, restricted competition in the specific data print service market related to the Japan Pension Service's procurement by determining the anticipated successful bidder and enabling that bidder to receive orders from at least May 6, 2016, to October 7, 2019. This conduct contravened the Act against Unjustifiable Premiums and Misleading Representations and the Antimonopoly Act, specifically constituting an unfair trade restriction under Article 2, Paragraph 6 of the Act. The Fair Trade Commission issued an order for elimination and a surcharge payment order (with a 30% reduction under the surcharge reduction system) on March 3, 2022, which was finalized. *"Specific Data Print Service" refers to data print services related to 22 tasks, including the creation and shipping preparation of pension notices, ordered by the Japan Pension Service through open competitive bidding or similar methods. These tasks involve handling customer data from the ordering party, editing, processing, printing, inserting, sealing, and preparing for shipment.

Show original Japanese text

当該建設業者は、他の事業者と共同して、日本年金機構が発注する特定データプリントサービス（※）について、遅くとも平成28年５月６日から令和元年10月７日までの間、受注予定者を決定し、受注予定者が受注できるようにすることにより、公共の利益に反して、特定データプリントサービスの取引分野における競争を実質的に制限していた。この行為が私的独占の禁止及び公正取引の確保に関する法律（昭和22年法律第54号）第２条第６項に規定する不当な取引制限に該当し、同法第３条の規定に違反するものとして、公正取引委員会から令和４年３月３日に同法第７条第２項の規定に基づく排除措置命令及び同法第７条の２第１項の規定に基づく課徴金納付命令（課徴金減免制度の適用30%）を受け、当該命令が確定した。 ※「特定データプリントサービス」とは、日本年金機構が一般競争入札等の方法により発注する「ねんきん定期便の作成及び発送準備業務（直近１年間通知者用）」等の22業務に係るデータプリントサービス（発注者から発注者の顧客のデータを預かり、データの編集・加工、印刷・印字、封入・封かん、発送準備などを行う業務）をいう。

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: 2026-04-25T20:02:18.637+00:00
Evidence checked: 2026-04-25T20:02:18.637+00:00
Archive captured: 2026-05-11T18:30:05.398+00:00

Show audit JSON

{
  "record": {
    "id": "24298ab3-3467-453b-aac1-77e40e413d11",
    "url": "https://regbase.jp/en/enforcement/24298ab3-3467-453b-aac1-77e40e413d11",
    "company_name_original": "ナカバヤシ株式会社",
    "company_name_registry": "ナカバヤシ株式会社",
    "corporate_number": "4120001086023",
    "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": "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": "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/24298ab3-3467-453b-aac1-77e40e413d11",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=828",
    "archiveUrl": "https://kiroku.today/view/2f60532ebc1je3ny",
    "archiveCapturedAt": "2026-05-11T18:30:05.398+00:00",
    "extractedAt": "2026-04-25T20:02:18.637+00:00",
    "translatedAt": "2026-05-01T08:31:40.483+00:00",
    "evidenceCheckedAt": "2026-04-25T20:02:18.637+00:00",
    "generatedAt": "2026-06-27T00:14:43.169Z"
  },
  "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: ナカバヤシ株式会社 Japanese original
Japanese name: ナカバヤシ株式会社
Corporate Number: 4120001086023
Registered address: 大阪府大阪市中央区北浜東１番20号

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.