License Revocation against Mプロジェクト株式会社
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/api/v1/enforcements?corporate_number=1380001029355&limit=10Action summary
- Company
- Mプロジェクト株式会社Japanese originalOriginal: Mプロジェクト株式会社Corporate Number: 1380001029355
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
- License Revocation許可取消
- Action date
- 20 December 2023
- Issuing authority
- Fukushima Prefecture福島県
Violation
A person who was a director of M Project Co., Ltd. was sentenced on November 22, 2023, to one year in prison (with a three-year suspended sentence) for violations of the Local Tax Act and the Consumption Tax Act. This constitutes a violation of Article 29, Paragraph 1, Item 2 of the Construction Business Act (corresponding to Article 8, Item 12 of the same Act).
Show original Japanese text
当時、Mプロジェクト(株)の取締役であった者が、令和5年11月22日付けで地方税法違反、消費税法違反の罪により懲役1年(執行猶予3年)の刑が確定した。このことは、建設業法第29条第1項第2号(同法第8条第12号該当)に該当する。
Compliance context
HighA regulator revoked an authorization or license required for the covered activity.
Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.
Verify the affected business line and whether the company can legally perform the contemplated service.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-04-25T20:34:50.34+00:00
- Evidence checked
- 2026-04-25T20:34:50.34+00:00
- Archive captured
- 2026-06-06T06:30:43.493+00:00
Show audit JSON
{
"record": {
"id": "542ecefc-4ae6-41a0-acfb-49f9d2df70b8",
"url": "https://regbase.jp/en/enforcement/542ecefc-4ae6-41a0-acfb-49f9d2df70b8",
"company_name_original": "Mプロジェクト株式会社",
"company_name_registry": "Mプロジェクト株式会社",
"corporate_number": "1380001029355",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "許可取消",
"en": "License Revocation"
},
"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": "High",
"actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
"practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
"lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/542ecefc-4ae6-41a0-acfb-49f9d2df70b8",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1166",
"archiveUrl": "https://kiroku.today/view/0223c6cc8d1z551z",
"archiveCapturedAt": "2026-06-06T06:30:43.493+00:00",
"extractedAt": "2026-04-25T20:34:50.34+00:00",
"translatedAt": "2026-05-01T08:15:14.009+00:00",
"evidenceCheckedAt": "2026-04-25T20:34:50.34+00:00",
"generatedAt": "2026-06-10T08:29:10.557Z"
},
"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
- Mプロジェクト株式会社 Japanese original
- Japanese name
- Mプロジェクト株式会社
- Corporate Number
- 1380001029355
- Registered address
- 福島県いわき市平字堂根町4-17 いわき中央ビル502号室
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.