Business Suspension against アーク建設株式会社

アーク建設株式会社 (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match7 March 2022

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/api/v1/enforcements?corporate_number=5120001161394&limit=10

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Action summary

Company: アーク建設株式会社Japanese original
Original: アーク建設株式会社
Corporate Number: 5120001161394
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: 7 March 2022
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction contractor in question subcontracted all or the main part of the construction work commissioned by a private client in Kyoto Prefecture to M's Corporation, which had been contracted by the client. Representatives of the contractor, who introduced themselves as M's Corporation by handing out business cards, entered the construction site and carried out the work, explaining delays and other matters to the client. M's Corporation was unable to fully grasp the situation because the contractor failed to report adequately. The supervising engineer appointed by M's Corporation was a dedicated technical staff member at their office and violated Article 26, Paragraph 3 of the Building Business Act, and was not qualified. As a result, the contractor violated Article 22, Paragraph 2 of the Building Business Act by collectively undertaking the construction work contracted to M's Corporation, which had been contracted by the client.

Show original Japanese text

当該建設業者は、京都府内の民間発注工事において、株式会社エムズコーポレーションから同社が発注者から請け負った建設工事の全部又はその主たる部分を請け負った。当該建設業者と発注者らが連絡の取れなくなるまで、発注者に株式会社エムズコーポレーションの名刺を渡した同社を名乗る当該建設業者の担当者らが工事現場に入り工事を施工し、本件工事の遅延理由などについても、この担当者が発注者に説明していて、株式会社エムズコーポレーションも当該建設業者がその報告を怠っていたためにその状況を十分に把握できない状況が続いた。また、株式会社エムズコーポレーションが配置した監理技術者は、同社の営業所の専任の技術者であり、建設業法第26条第３項の規定に違反していたため、適格な技術者ではなかった。以上のとおり、当該建設業者は、本件工事において、建設業法第22条第２項の規定に違反して、株式会社エムズコーポレーションから同社が発注者から請け負った建設工事を一括して請け負った。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:33:35.697+00:00
Evidence checked: 2026-04-25T20:33:35.697+00:00
Archive captured: 2026-05-08T18:30:47.527+00:00

Show audit JSON

{
  "record": {
    "id": "42513061-5815-4e42-82b3-0dca7d3a3c6a",
    "url": "https://regbase.jp/en/enforcement/42513061-5815-4e42-82b3-0dca7d3a3c6a",
    "company_name_original": "アーク建設株式会社",
    "company_name_registry": "アーク建設株式会社",
    "corporate_number": "5120001161394",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka 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/42513061-5815-4e42-82b3-0dca7d3a3c6a",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=669",
    "archiveUrl": "https://kiroku.today/view/1e5e709d24x93g5l",
    "archiveCapturedAt": "2026-05-08T18:30:47.527+00:00",
    "extractedAt": "2026-04-25T20:33:35.697+00:00",
    "translatedAt": "2026-05-01T08:48:02.214+00:00",
    "evidenceCheckedAt": "2026-04-25T20:33:35.697+00:00",
    "generatedAt": "2026-06-26T23:00:56.313Z"
  },
  "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: アーク建設株式会社 Japanese original
Japanese name: アーク建設株式会社
Corporate Number: 5120001161394
Registered address: 大阪府大阪市北区西天満六丁目２番14号マッセ梅田ビルⅡ202、203号室

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.