Directive against 株式会社RIAパートナーズ

株式会社RIAパートナーズ (Construction Business Act)
Construction Business ActAichi PrefectureConfirmed entity match14 September 2023
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/api/v1/enforcements?corporate_number=1180001102355&limit=10

Action summary

Company
Original: 株式会社RIAパートナーズ
Corporate Number: 1180001102355
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
Directive
指示
Action date
14 September 2023
Issuing authority
Aichi Prefecture
愛知県

Violation

Machine-translated summary — verify against original

Ria Partners Co., Ltd. assigned a dedicated technical engineer as the chief technical engineer for three private construction projects, despite these projects requiring a dedicated chief technical engineer under Article 26, Paragraph 3 of the Building Business Act. Instead, they assigned a dedicated technical engineer from their office as the chief technical engineer, which corresponds to Item 2 of Paragraph 1 of Article 28 of the same Act.

Show original Japanese text

株式会社RIAパートナーズは、民間発注の3件の工事において、建設業法第26条第3項の規定により、主任技術者を専任で置かなければならない工事であるにも関わらず、同法第15条第2号に規定される営業所の専任の技術者を主任技術者として配置した。 これは、同法第28条第1項第2号に該当する。

Compliance context

Medium

A regulator issued a directive requiring specified action.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the required action and whether the company has disclosed remediation or completion.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Aichi Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:31:35.48+00:00
Evidence checked
2026-04-25T20:31:35.48+00:00
Archive captured
2026-05-14T12:30:30.24+00:00
Show audit JSON
{
  "record": {
    "id": "29bf07a4-296a-455f-bbe7-6bb3d1b45333",
    "url": "https://regbase.jp/en/enforcement/29bf07a4-296a-455f-bbe7-6bb3d1b45333",
    "company_name_original": "株式会社RIAパートナーズ",
    "company_name_registry": "株式会社RIAパートナーズ",
    "corporate_number": "1180001102355",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "愛知県",
      "en": "Aichi 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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/29bf07a4-296a-455f-bbe7-6bb3d1b45333",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1351",
    "archiveUrl": "https://kiroku.today/view/27e70a195c5gv84d",
    "archiveCapturedAt": "2026-05-14T12:30:30.24+00:00",
    "extractedAt": "2026-04-25T20:31:35.48+00:00",
    "translatedAt": "2026-05-01T08:19:20.656+00:00",
    "evidenceCheckedAt": "2026-04-25T20:31:35.48+00:00",
    "generatedAt": "2026-06-11T08:45:58.108Z"
  },
  "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
株式会社RIAパートナーズ Japanese original
Japanese name
株式会社RIAパートナーズ
Corporate Number
1180001102355
Registered address
愛知県名古屋市中村区名駅南一丁目12番9号 グランスクエア名駅南8階
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.