Possible Business Suspension against (株)みなみ
For developers: integration details
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/api/v1/enforcements?company=%EF%BC%88%E6%A0%AA%EF%BC%89%E3%81%BF%E3%81%AA%E3%81%BF&limit=10Action summary
- Company
- (株)みなみJapanese originalOriginal: (株)みなみ
- Entity match
- Possible entity match60/100Human reviewedCompany 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
- 8 July 2025
- Issuing authority
- Fukuoka Prefecture福岡県
Violation
Minami Corporation entered into a subcontract agreement with Kamimura Sogo Construction Co., Ltd., which was operating without the required license under Article 3, Paragraph 1 of the Construction Business Act, and beyond the scope of minor construction work defined in Enforcement Order Article 1-2, Paragraph 1, of the same Act, for civil engineering work commissioned by Dazaifu City. This constitutes a violation of Article 28, Paragraph 1, Item 6 of the Construction Business Act.
Show original Japanese text
(株)みなみは、太宰府市発注の土木工事において、当時、建設業法第3条第1項の許可を受けないで建設業を営む上村総合建設(株)と、同法施行令第1条の2第1項で定める軽微な建設工事の範囲を超えて、下請契約を締結した。以上のことは、建設業法第28条第1項第6号に該当する。
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
- 2026-04-25T19:57:24.71+00:00
- Evidence checked
- 2026-04-25T19:57:24.71+00:00
- Archive captured
- 2026-06-10T12:31:00.682+00:00
Show audit JSON
{
"record": {
"id": "25ef4cfa-ab04-428a-b647-1ec0dd1f013e",
"url": "https://regbase.jp/en/enforcement/25ef4cfa-ab04-428a-b647-1ec0dd1f013e",
"company_name_original": "(株)みなみ",
"company_name_registry": "(株)みなみ",
"corporate_number": null,
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"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": "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/25ef4cfa-ab04-428a-b647-1ec0dd1f013e",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1819",
"archiveUrl": "https://kiroku.today/view/7c379af4f981rvmz",
"archiveCapturedAt": "2026-06-10T12:31:00.682+00:00",
"extractedAt": "2026-04-25T19:57:24.71+00:00",
"translatedAt": "2026-05-01T07:41:52.382+00:00",
"evidenceCheckedAt": "2026-04-25T19:57:24.71+00:00",
"generatedAt": "2026-06-22T16:38:13.056Z"
},
"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)みなみ Japanese original
- Japanese name
- (株)みなみ
- Registered address
- 福岡県福岡市城南区南片江3-10-12
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.