Directive against 有限会社トシマ建設

有限会社トシマ建設 (Construction Business Act)
Construction Business ActKochi PrefectureConfirmed entity match2 October 2024
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/api/v1/enforcements?corporate_number=1490002011103&limit=10

Action summary

Company
Original: 有限会社トシマ建設
Corporate Number: 1490002011103
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
2 October 2024
Issuing authority
Kochi Prefecture
高知県

Violation

Machine-translated summary — verify against original

According to documents submitted by Yugen Kaisha Toshima Kensetsu, it was found that for the construction project 'Kubonawa 2nd District Regional Dam Maintenance Small Building Gaya Dam Embankment Work (Regional Dam No. 5370-405)' ordered by the Susaki Agricultural Promotion Center in Kochi Prefecture, the company had assigned a dedicated technical engineer as the chief technical engineer at the business office as required by Article 7, Item 2 of the Construction Business Act. This constitutes a violation of Article 26, Paragraph 3 of the Construction Business Act and falls under Item 2, Paragraph 1 of Article 28 of the same Act.

Show original Japanese text

有限会社トシマ建設が県に提出した書類の記載によると、建設業法第26条第3項及び建設業法施行令第27条により専任の主任技術者等の配置が義務づけられている高知県須崎農業振興センター発注の「窪川2期地区地域ため池総合整備小屋ガ谷池堤体工事(地域ため第5370-405号)」に、建設業法第7条第2号に規定される営業所の専任技術者を主任技術者として配置していたことが判明した。 このことは、建設業法第26条第3項に違反し、同法第28条第1項第2号に該当すると認められる。

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 Kochi Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:09:50.805+00:00
Evidence checked
2026-04-25T20:09:50.805+00:00
Archive captured
2026-06-08T06:30:59.863+00:00
Show audit JSON
{
  "record": {
    "id": "5777aad7-c599-46d8-ba70-78c1d68afa3e",
    "url": "https://regbase.jp/en/enforcement/5777aad7-c599-46d8-ba70-78c1d68afa3e",
    "company_name_original": "有限会社トシマ建設",
    "company_name_registry": "有限会社トシマ建設",
    "corporate_number": "1490002011103",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "高知県",
      "en": "Kochi 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/5777aad7-c599-46d8-ba70-78c1d68afa3e",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1304",
    "archiveUrl": "https://kiroku.today/view/d6398d81c04u16y9",
    "archiveCapturedAt": "2026-06-08T06:30:59.863+00:00",
    "extractedAt": "2026-04-25T20:09:50.805+00:00",
    "translatedAt": "2026-05-01T07:59:58.782+00:00",
    "evidenceCheckedAt": "2026-04-25T20:09:50.805+00:00",
    "generatedAt": "2026-06-11T23:16:55.427Z"
  },
  "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
有限会社トシマ建設 Japanese original
Japanese name
有限会社トシマ建設
Corporate Number
1490002011103
Registered address
高知県高岡郡四万十町若井字若松40-8
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.