License Revocation against Mプロジェクト株式会社

Mプロジェクト株式会社 (Construction Business Act)
Construction Business ActFukushima PrefectureConfirmed entity match20 December 2023
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/api/v1/enforcements?corporate_number=1380001029355&limit=10

Action summary

Company
Original: Mプロジェクト株式会社
Corporate Number: 1380001029355
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
License Revocation
許可取消
Action date
20 December 2023
Issuing authority
Fukushima Prefecture
福島県

Violation

Machine-translated summary — verify against original

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

High

A 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

Original Fukushima Prefecture announcement (Japanese)Archived source snapshot
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.

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
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.