Directive against （有）北西興業

（有）北西興業 (Construction Business Act)

Construction Business ActNara PrefectureConfirmed entity match7 January 2026

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/api/v1/enforcements?corporate_number=7150002010117&limit=10

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Action summary

Company: （有）北西興業Japanese original
Original: （有）北西興業
Corporate Number: 7150002010117
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: Directive
指示
Action date: 7 January 2026
Issuing authority: Nara Prefecture
奈良県

Violation

Machine-translated summary — verify against original

Nishisei Kogyo Co., Ltd. falsely attached a corporate tax return with incorrect entries, claiming it was genuine, during a report request conducted by Nara Prefecture based on Article 31, Paragraph 1 of the Construction Business Act. Additionally, the company falsely reported that a person who was not actually a full-time employee was a full-time employee of the company. This is recognized as corresponding to Article 28, Paragraph 1, main text of the Construction Business Act.

Show original Japanese text

有限会社北西興業は、奈良県が建設業法第３１条第１項に基づき実施した令和７年６月１０日付建産第７８号による報告徴取において、誤った記載のある法人税確定申告書を真正なものと偽って添付したうえで、実際には常勤でない者が同社に常勤である旨の虚偽の報告を行った。このことは、建設業法第２８条第１項本文に該当すると認められる。

Compliance context

Medium

A regulator issued a directive requiring specified action.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the required action and whether the company has disclosed remediation or completion.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Nara Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:59:44.921+00:00
Evidence checked: 2026-04-25T19:59:44.921+00:00
Archive captured: 2026-06-11T18:31:00.189+00:00

Show audit JSON

{
  "record": {
    "id": "4c7f9877-86cc-4658-939a-50f505355a66",
    "url": "https://regbase.jp/en/enforcement/4c7f9877-86cc-4658-939a-50f505355a66",
    "company_name_original": "（有）北西興業",
    "company_name_registry": "（有）北西興業",
    "corporate_number": "7150002010117",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "奈良県",
      "en": "Nara 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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/4c7f9877-86cc-4658-939a-50f505355a66",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2022",
    "archiveUrl": "https://kiroku.today/view/bf244e1cd99u2okz",
    "archiveCapturedAt": "2026-06-11T18:31:00.189+00:00",
    "extractedAt": "2026-04-25T19:59:44.921+00:00",
    "translatedAt": "2026-05-01T07:33:05.698+00:00",
    "evidenceCheckedAt": "2026-04-25T19:59:44.921+00:00",
    "generatedAt": "2026-06-17T16:16:49.521Z"
  },
  "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: （有）北西興業 Japanese original
Japanese name: （有）北西興業
Corporate Number: 7150002010117
Registered address: 奈良県北葛城郡王寺町元町２－１４－２１－１

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.