Business Suspension against 株式会社甲興建
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/api/v1/enforcements?corporate_number=4122001024648&limit=10Action summary
- Company
- 株式会社甲興建Japanese originalOriginal: 株式会社甲興建Corporate Number: 4122001024648
- 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
- Business Suspension営業停止
- Action date
- 6 March 2024
- Issuing authority
- Osaka Prefecture大阪府
Violation
The construction company, in the bidding process for construction work ordered by Yao City, falsely certified in the bid qualification documents that Mr. A, who was assigned as the site manager, was not a dedicated technical expert at the office, despite him being such a technical expert as defined by Article 7, Item 2 of the Building Business Act.
Show original Japanese text
当該建設業者は、八尾市発注の建設工事の入札参加手続において、現場代理人として配置するA氏が建設業法第7条第2号に規定する営業所の専任の技術者であったにもかかわらず、競争入札参加資格確認資料に当該現場代理人が営業所の専任の技術者でないと誓約する虚偽の記載をした。
Compliance context
Context neededThis 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
- Extracted at
- 2026-04-25T20:31:02.162+00:00
- Evidence checked
- 2026-04-25T20:31:02.162+00:00
- Archive captured
- 2026-06-06T12:31:05.824+00:00
Show audit JSON
{
"record": {
"id": "24ecb22d-9cb3-4e00-84db-e75eb1531ec4",
"url": "https://regbase.jp/en/enforcement/24ecb22d-9cb3-4e00-84db-e75eb1531ec4",
"company_name_original": "株式会社甲興建",
"company_name_registry": "株式会社甲興建",
"corporate_number": "4122001024648",
"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/24ecb22d-9cb3-4e00-84db-e75eb1531ec4",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1629",
"archiveUrl": "https://kiroku.today/view/55ebac93ea2c0kxr",
"archiveCapturedAt": "2026-06-06T12:31:05.824+00:00",
"extractedAt": "2026-04-25T20:31:02.162+00:00",
"translatedAt": "2026-05-01T08:12:08.858+00:00",
"evidenceCheckedAt": "2026-04-25T20:31:02.162+00:00",
"generatedAt": "2026-06-26T14:59:29.947Z"
},
"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
- 株式会社甲興建 Japanese original
- Japanese name
- 株式会社甲興建
- Corporate Number
- 4122001024648
- Registered address
- 大阪府八尾市佐堂町二丁目5番30‐102号
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.