Business Suspension against 株式会社ヤマシタ

株式会社ヤマシタ (Construction Business Act)

Construction Business ActKinki Regional Development BureauConfirmed entity match29 June 2022

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/api/v1/enforcements?corporate_number=5290001097936&limit=10

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Action summary

Company: 株式会社ヤマシタJapanese original
Original: 株式会社ヤマシタ
Corporate Number: 5290001097936
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: 29 June 2022
Issuing authority: Kinki Regional Development Bureau
近畿地方整備局

Violation

Machine-translated summary — verify against original

Yamashita Corporation entrusted an electronic certificate (IC card) to a related party of a competitor company not listed as the certificate holder, and had the competitor notify the bid price and carry out the bidding process on their behalf in a general competitive bidding for public works contracts ordered by Osaka City. This is deemed to constitute a violation of Article 28, Paragraph 1, Item 2 of the Construction Business Act.

Show original Japanese text

株式会社ヤマシタは、大阪市の発注する公共工事の請負契約に係る一般競争入札において、電子証明書（ICカード）を名義人ではない同業他社の関係者に預け、入札価格を知らせたうえで入札手続を代行させていた。このことが、建設業法第28条第1項第2号に該当すると認められる。

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 Kinki Regional Development Bureau announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:08:58.274+00:00
Evidence checked: 2026-04-25T20:08:58.274+00:00
Archive captured: 2026-05-10T06:30:37.515+00:00

Show audit JSON

{
  "record": {
    "id": "567325e6-14a3-4c86-8cf6-afab358f0c6c",
    "url": "https://regbase.jp/en/enforcement/567325e6-14a3-4c86-8cf6-afab358f0c6c",
    "company_name_original": "株式会社ヤマシタ",
    "company_name_registry": "株式会社ヤマシタ",
    "corporate_number": "5290001097936",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "近畿地方整備局",
      "en": "Kinki Regional Development Bureau"
    }
  },
  "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/567325e6-14a3-4c86-8cf6-afab358f0c6c",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=563",
    "archiveUrl": "https://kiroku.today/view/91e78d4befze90en",
    "archiveCapturedAt": "2026-05-10T06:30:37.515+00:00",
    "extractedAt": "2026-04-25T20:08:58.274+00:00",
    "translatedAt": "2026-05-01T08:39:25.513+00:00",
    "evidenceCheckedAt": "2026-04-25T20:08:58.274+00:00",
    "generatedAt": "2026-06-10T01:11:01.401Z"
  },
  "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: 株式会社ヤマシタ Japanese original
Japanese name: 株式会社ヤマシタ
Corporate Number: 5290001097936
Registered address: 福岡県朝倉市堤1706-6

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.