Business Suspension against 誠和建設株式会社

誠和建設株式会社 (Construction Business Act)

Construction Business ActSaitama PrefectureConfirmed entity match17 February 2025

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/api/v1/enforcements?corporate_number=8030001078026&limit=10

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Action summary

Company: 誠和建設株式会社Japanese original
Original: 誠和建設株式会社
Corporate Number: 8030001078026
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: 17 February 2025
Issuing authority: Saitama Prefecture
埼玉県

Violation

Machine-translated summary — verify against original

Sewa Kensetsu Co., Ltd. entered into subcontracting agreements exceeding the amount specified by government ordinance for private construction projects in Nagareyama City, Chiba Prefecture, without holding the specified construction business license, violating Article 16, Item 2 of the Building Business Act and falling under Item 2 of Article 28 of the same Act. Additionally, in the same project, the company contracted with a person engaged in construction business without the required license, exceeding the amount specified by government ordinance, which corresponds to Item 6 of Article 28 of the Act.

Show original Japanese text

誠和建設株式会社は、千葉県流山市内を現場とする民間工事において、特定建設業の許可を有していないにも関わらず、建設業法第３条第１項第２号の政令で定める金額以上となる下請契約を締結したことは、同法第16条第２号の規定に違反し、同法第28条第１項第２号に該当する。また、同工事において、同法第３条第１項の許可を受けないで建設業を営む者と、政令で定める金額以上の下請契約を締結したことは、同法第28条第１項第６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 Saitama Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:07:27.307+00:00
Evidence checked: 2026-04-25T20:07:27.307+00:00
Archive captured: 2026-06-09T12:30:36.638+00:00

Show audit JSON

{
  "record": {
    "id": "4be2238f-6c92-431f-9bde-d0a689765842",
    "url": "https://regbase.jp/en/enforcement/4be2238f-6c92-431f-9bde-d0a689765842",
    "company_name_original": "誠和建設株式会社",
    "company_name_registry": "誠和建設株式会社",
    "corporate_number": "8030001078026",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "埼玉県",
      "en": "Saitama 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/4be2238f-6c92-431f-9bde-d0a689765842",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1534",
    "archiveUrl": "https://kiroku.today/view/72d7e8b3086mbieo",
    "archiveCapturedAt": "2026-06-09T12:30:36.638+00:00",
    "extractedAt": "2026-04-25T20:07:27.307+00:00",
    "translatedAt": "2026-05-01T07:51:52.15+00:00",
    "evidenceCheckedAt": "2026-04-25T20:07:27.307+00:00",
    "generatedAt": "2026-06-19T12:24:40.323Z"
  },
  "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: 誠和建設株式会社 Japanese original
Japanese name: 誠和建設株式会社
Corporate Number: 8030001078026
Registered address: 埼玉県川口市戸塚2丁目22番28号

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.