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

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": "2026-06-26T09:52:03.025Z"
  },
  "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
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.