Business Suspension against 株式会社淺沼組

株式会社淺沼組 (Construction Business Act)

Construction Business ActKinki Regional Development BureauConfirmed entity match25 July 2023

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Action summary

Company: 株式会社淺沼組Japanese original
Original: 株式会社淺沼組
Corporate Number: 8120001022651
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: 25 July 2023
Issuing authority: Kinki Regional Development Bureau
近畿地方整備局

Violation

Machine-translated summary — verify against original

On April 24, 2020, Ichikawa City, Chiba Prefecture, conducted a bid for the demolition work of Ichikawa City Shiohama Gakuen School. The former Chiba sales office manager of Asanuma Corporation obtained information such as the bid price in advance and won the bid, thereby obstructing fair bidding. On March 9, 2023, the Chiba District Court sentenced him to 1 year and 6 months in prison (with a 3-year probation) for violating Articles 60 and 96-6, Paragraph 1 of the Penal Code. The sentence has been finalized. This is recognized as corresponding to Items 2 and 3 of Paragraph 1, Article 28 of the Construction Business Act.

Show original Japanese text

千葉県市川市が令和２年４月２４日に入札を執行した「市川市立塩浜学園校舎等取壊し工事」において、株式会社淺沼組の元千葉営業所長は、工事の価格などの情報を事前に入手するなどして落札したことにより公正な入札を妨害したとして、令和５年３月９日に千葉地方裁判所において刑法第６０条及び刑法第９６条の６第１項違反により懲役１年６月（執行猶予３年）の判決を受け、その刑が確定している。このことが、建設業法第２８条第１項第２号及び第３号に該当すると認められる。

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 Kinki Regional Development Bureau announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:33:09.431+00:00
Evidence checked: 2026-04-25T20:33:09.431+00:00
Archive captured: 2026-05-14T00:30:56.77+00:00

Show audit JSON

{
  "record": {
    "id": "3ceea60b-abb1-4b00-aa11-ab3136cae85c",
    "url": "https://regbase.jp/en/enforcement/3ceea60b-abb1-4b00-aa11-ab3136cae85c",
    "company_name_original": "株式会社淺沼組",
    "company_name_registry": "株式会社淺沼組",
    "corporate_number": "8120001022651",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "近畿地方整備局",
      "en": "Kinki Regional Development Bureau"
    }
  },
  "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/3ceea60b-abb1-4b00-aa11-ab3136cae85c",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=991",
    "archiveUrl": "https://kiroku.today/view/5ca8983eb74r5val",
    "archiveCapturedAt": "2026-05-14T00:30:56.77+00:00",
    "extractedAt": "2026-04-25T20:33:09.431+00:00",
    "translatedAt": "2026-05-01T08:21:17.922+00:00",
    "evidenceCheckedAt": "2026-04-25T20:33:09.431+00:00",
    "generatedAt": "2026-06-26T01:04:32.398Z"
  },
  "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: 株式会社淺沼組 Japanese original
Japanese name: 株式会社淺沼組
Corporate Number: 8120001022651
Registered address: 大阪府大阪市浪速区湊町１－２－３

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.