Possible Business Suspension against 和工建設株式会社
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/api/v1/enforcements?corporate_number=1440001006059&limit=10Action summary
- Company
- 和工建設株式会社Japanese originalOriginal: 和工建設株式会社Corporate Number: 1440001006059
- Entity match
- Possible entity match60/100Machine extractedCompany 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
- 20 May 2026
- Issuing authority
- Hokkaido Prefecture北海道
Violation
Show original Japanese text
和工建設株式会社の元代表取締役と総務課長は、八雲税務署に対し虚偽の法人税及び地方法人税確定申告を行う不正の行為により、法人税及び地方法人税を一部免れた。 このことにより、令和8年4月15日、函館地方裁判所において法人税法及び地方法人税法違反で同社が罰金1,000万円、元代表取締役が懲役1年2月(執行猶予3年)、総務課長が懲役8月(執行猶予3年)の判決を受け、同20日に刑が確定した。 このことは、建設業法第28条第1項第3号に該当するものである。
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
- 2026-05-29T15:28:34.65+00:00
- Evidence checked
- Not recorded
- Archive captured
- 2026-05-29T18:30:51.466+00:00
Show audit JSON
{
"record": {
"id": "25d9b542-c315-4cce-bf81-601bc0597921",
"url": "https://regbase.jp/en/enforcement/25d9b542-c315-4cce-bf81-601bc0597921",
"company_name_original": "和工建設株式会社",
"company_name_registry": "和工建設株式会社",
"corporate_number": "1440001006059",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "北海道",
"en": "Hokkaido 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": "unreviewed",
"label": "Machine extracted"
},
"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/25d9b542-c315-4cce-bf81-601bc0597921",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2149",
"archiveUrl": "https://kiroku.today/view/30350145bfr9cf5n",
"archiveCapturedAt": "2026-05-29T18:30:51.466+00:00",
"extractedAt": "2026-05-29T15:28:34.65+00:00",
"translatedAt": null,
"evidenceCheckedAt": null,
"generatedAt": "2026-05-30T20:54:59.640Z"
},
"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
- 和工建設株式会社 Japanese original
- Japanese name
- 和工建設株式会社
- Corporate Number
- 1440001006059
- Registered address
- 北海道瀬棚郡今金町字今金359番地91
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.