Directive against ディンク株式会社

ディンク株式会社 (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match29 May 2024

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Action summary

Company: ディンク株式会社Japanese original
Original: ディンク株式会社
Corporate Number: 2122001019360
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: 29 May 2024
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company violated the Building Business Act by failing to submit the change notification form within 30 days and the related documents within two weeks after Mr. A, the designated technical officer as stipulated in Article 7, Item 2 of the Act, left the company on September 30, 2019, despite his resignation. Furthermore, the company falsely reported in the change notification submitted on July 11, 2022, that Mr. B was appointed as the designated technical officer on July 1, 2022. Additionally, the company violated Article 11, Paragraphs 1, 4, or 5 of the Act by not submitting the required documents within the prescribed periods. The submitted documents falsely stated that a different person was appointed as the chief technical officer at a machinery installation site between September 1, 2019, and August 31, 2020, during the period when a different individual was actually assigned.

Show original Japanese text

当該建設業者は、建設業法第７条第２号に規定する営業所の専任の技術者（以下「営業所の専任技術者」という。）であるA氏が令和元年９月30日に当該建設業者を退社したにもかかわらず、同法第11条第１項及び第４項又は第５項の規定に違反して、同条第１項の変更届書を同日から30日以内に、同条第４項又は第５項の書面を同日から２週間以内に提出せず、また、同条第１項及び第４項の規定に違反して、令和４年7月11日に提出した同条第１項及び第４項の変更届出書及び書面に同月１日に同氏に代えてB氏を営業所の専任技術者として営業所に配置したとの虚偽の記載をした。また、同条第２項の規定に違反して、提出した同項の書類に、令和元年９月１日から令和２年８月31日までの間に請け負った機械器具設置工事の工事現場に配置した主任技術者とは異なる者を当該工事現場に主任技術者として配置したと記載した。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:34:36.251+00:00
Evidence checked: 2026-04-25T20:34:36.251+00:00
Archive captured: 2026-06-07T06:31:07.03+00:00

Show audit JSON

{
  "record": {
    "id": "51936d9f-03c7-44d5-a3ad-6d6967bb601a",
    "url": "https://regbase.jp/en/enforcement/51936d9f-03c7-44d5-a3ad-6d6967bb601a",
    "company_name_original": "ディンク株式会社",
    "company_name_registry": "ディンク株式会社",
    "corporate_number": "2122001019360",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "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": "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/51936d9f-03c7-44d5-a3ad-6d6967bb601a",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1011",
    "archiveUrl": "https://kiroku.today/view/44d5d295293elhtx",
    "archiveCapturedAt": "2026-06-07T06:31:07.03+00:00",
    "extractedAt": "2026-04-25T20:34:36.251+00:00",
    "translatedAt": "2026-05-01T08:07:00.283+00:00",
    "evidenceCheckedAt": "2026-04-25T20:34:36.251+00:00",
    "generatedAt": "2026-06-25T21:56:48.982Z"
  },
  "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: ディンク株式会社 Japanese original
Japanese name: ディンク株式会社
Corporate Number: 2122001019360
Registered address: 大阪府八尾市太田新町六丁目９８番地

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.