Business Suspension against 秀和建設株式会社

秀和建設株式会社 (Construction Business Act)

Construction Business ActFukushima PrefectureConfirmed entity match13 April 2023

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/api/v1/enforcements?corporate_number=4380001007985&limit=10

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Action summary

Company: 秀和建設株式会社Japanese original
Original: 秀和建設株式会社
Corporate Number: 4380001007985
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: 13 April 2023
Issuing authority: Fukushima Prefecture
福島県

Violation

Machine-translated summary — verify against original

The former representative director of Shuwa Kensetsu Kabushiki Kaisha was convicted of bribery on January 30, 2023, receiving a sentence of 10 months in prison (with a three-year suspension of sentence) for providing meals and entertainment to a Tamura City official in exchange for information on the planned prices of public works ordered by Tamura City. This constitutes a violation of Article 28, Paragraph 3 (Item 3 of Paragraph 1) of the Construction Business Act.

Show original Japanese text

秀和建設株式会社の元代表取締役は、代表取締役だった当時、福島県田村市職員から田村市発注の公共工事の予定価格情報を受けた見返りに飲食接待をしたとして、令和５年１月３０日付けで贈賄の罪により懲役１０月（執行猶予３年）の刑が確定した。このことは、建設業法第２８条第３項（同条第１項第３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 Fukushima Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:33:53.749+00:00
Evidence checked: 2026-04-25T20:33:53.749+00:00
Archive captured: 2026-05-13T06:30:31.799+00:00

Show audit JSON

{
  "record": {
    "id": "475ebe75-bd17-4cc4-be37-35318886c8f8",
    "url": "https://regbase.jp/en/enforcement/475ebe75-bd17-4cc4-be37-35318886c8f8",
    "company_name_original": "秀和建設株式会社",
    "company_name_registry": "秀和建設株式会社",
    "corporate_number": "4380001007985",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "福島県",
      "en": "Fukushima 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/475ebe75-bd17-4cc4-be37-35318886c8f8",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=929",
    "archiveUrl": "https://kiroku.today/view/de26c7b0783okg12",
    "archiveCapturedAt": "2026-05-13T06:30:31.799+00:00",
    "extractedAt": "2026-04-25T20:33:53.749+00:00",
    "translatedAt": "2026-05-01T08:25:05.967+00:00",
    "evidenceCheckedAt": "2026-04-25T20:33:53.749+00:00",
    "generatedAt": "2026-06-19T12:10:18.852Z"
  },
  "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: 秀和建設株式会社 Japanese original
Japanese name: 秀和建設株式会社
Corporate Number: 4380001007985
Registered address: 福島県田村市船引町船引字安久津58

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.