Business Suspension against 旭工業株式会社

旭工業株式会社 (Construction Business Act)

Construction Business ActOita PrefectureConfirmed entity match15 March 2022

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/api/v1/enforcements?corporate_number=2320001008537&limit=10

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Action summary

Company: 旭工業株式会社Japanese original
Original: 旭工業株式会社
Corporate Number: 2320001008537
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: 15 March 2022
Issuing authority: Oita Prefecture
大分県

Violation

Machine-translated summary — verify against original

Asahi Kogyo Co., Ltd. conducted a management status analysis based on false financial statements during the management review on August 31, 2019, and August 31, 2020, which were the review standard dates. Based on the resulting comprehensive evaluation notification, the company applied for bid participation qualification with Oita Prefecture. This constitutes a violation of Article 28, Paragraph 1, Item 2 of the Construction Business Act.

Show original Japanese text

旭工業株式会社は、令和元年8月31日及び令和2年8月31日を審査基準日とする経営事項審査において、真正でない財務諸表に基づいて経営状況分析を受け、これをもとに得た総合評定値通知書をもって、大分県に対し入札参加資格申請を行った。このことは、建設業法第28条第1項第2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 Oita Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:35:02.384+00:00
Evidence checked: 2026-04-25T20:35:02.384+00:00
Archive captured: 2026-05-09T00:30:36.451+00:00

Show audit JSON

{
  "record": {
    "id": "56515715-90b2-4e8b-a867-d8b1d6ae1b82",
    "url": "https://regbase.jp/en/enforcement/56515715-90b2-4e8b-a867-d8b1d6ae1b82",
    "company_name_original": "旭工業株式会社",
    "company_name_registry": "旭工業株式会社",
    "corporate_number": "2320001008537",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大分県",
      "en": "Oita 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/56515715-90b2-4e8b-a867-d8b1d6ae1b82",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=533",
    "archiveUrl": "https://kiroku.today/view/2798271969xly69e",
    "archiveCapturedAt": "2026-05-09T00:30:36.451+00:00",
    "extractedAt": "2026-04-25T20:35:02.384+00:00",
    "translatedAt": "2026-05-01T08:47:24.368+00:00",
    "evidenceCheckedAt": "2026-04-25T20:35:02.384+00:00",
    "generatedAt": "2026-06-19T10:54:03.421Z"
  },
  "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: 旭工業株式会社 Japanese original
Japanese name: 旭工業株式会社
Corporate Number: 2320001008537
Registered address: 大分県国東市国見町中1232

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.