Possible Business Suspension against (株)みなみ

(株)みなみ (Construction Business Act)
Construction Business ActFukuoka PrefecturePossible entity match8 July 2025
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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=10

Action summary

Company
(株)みなみJapanese original
Original: (株)みなみ
Entity match
Possible entity match60/100Human reviewed
Company 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

Machine-translated summary — verify against original

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 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 Fukuoka Prefecture announcement (Japanese)Archived source snapshot
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.

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
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.