Business Suspension against 竹下産業株式会社

竹下産業株式会社 (Construction Business Act)

Construction Business ActFukuoka PrefectureConfirmed entity match19 October 2023

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/api/v1/enforcements?corporate_number=4290001053007&limit=10

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Action summary

Company: 竹下産業株式会社Japanese original
Original: 竹下産業株式会社
Corporate Number: 4290001053007
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: Business Suspension
営業停止
Action date: 19 October 2023
Issuing authority: Fukuoka Prefecture
福岡県

Violation

Machine-translated summary — verify against original

Takeshita Sangyo Co., Ltd. is reported to have, between 2021 and 2022, entered into contracts exceeding the scope of minor construction work as defined in Article 1-2, Paragraph 1 of the Enforcement Order of the Construction Business Act, without obtaining a construction business license, for 12 private projects within the prefecture. This is a violation of Article 3, Paragraph 1 of the Construction Business Act and corresponds to Item 2, Paragraph 2 of Article 28 of the same Act.

Show original Japanese text

竹下産業株式会社は、令和3年から令和4年にかけて、県内の民間発注工事12件において、建設業の許可を得ずに、建設業法施行令第1条の2第1項に規定する軽微な建設工事の範囲を超える請負契約を締結した。このことは、建設業法第3条第1項に違反する行為であり、同法第28条第2項第2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: 2026-04-25T20:32:27.972+00:00
Evidence checked: 2026-04-25T20:32:27.972+00:00
Archive captured: 2026-06-05T18:30:55.449+00:00

Show audit JSON

{
  "record": {
    "id": "33ee42ea-c8d7-4cbb-8a4e-7714c62d93cc",
    "url": "https://regbase.jp/en/enforcement/33ee42ea-c8d7-4cbb-8a4e-7714c62d93cc",
    "company_name_original": "竹下産業株式会社",
    "company_name_registry": "竹下産業株式会社",
    "corporate_number": "4290001053007",
    "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": "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/33ee42ea-c8d7-4cbb-8a4e-7714c62d93cc",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=116",
    "archiveUrl": "https://kiroku.today/view/6ad7bdb3e619fgxb",
    "archiveCapturedAt": "2026-06-05T18:30:55.449+00:00",
    "extractedAt": "2026-04-25T20:32:27.972+00:00",
    "translatedAt": "2026-05-01T08:17:31.881+00:00",
    "evidenceCheckedAt": "2026-04-25T20:32:27.972+00:00",
    "generatedAt": "2026-06-26T10:43:56.119Z"
  },
  "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: 竹下産業株式会社 Japanese original
Japanese name: 竹下産業株式会社
Corporate Number: 4290001053007
Registered address: 福岡県柳川市本町68-4

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.