Business Suspension against 山本組株式会社

山本組株式会社 (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match2 April 2022

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/api/v1/enforcements?corporate_number=6150001016702&limit=10

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Action summary

Company: 山本組株式会社Japanese original
Original: 山本組株式会社
Corporate Number: 6150001016702
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: 2 April 2022
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company violated Article 19 of the Building Industry Act by failing to prepare a subcontract agreement for a project ordered by the Japan Organization for Employment of the Elderly, Persons with Disabilities and Job Seekers in Osaka City. Despite this, the company received invoices under the name of Asmotech Corporation and transferred over 5 million yen to the company's representative's bank account between January and March of Reiwa 3 (2021). The company also entered into a subcontract agreement with Asmotech, which was operating without the necessary license under Article 3, Paragraph 1 of the Building Industry Act.

Show original Japanese text

当該建設業者は、大阪市内の独立行政法人高齢・障害・求職者雇用支援機構発注の工事において、建設業法第19条の規定に違反して請負契約書を作成しなかったものの、アスモテック株式会社名義の請求書を受けて、同社の代表者の銀行口座に請負代金として、令和3年１月から同年３月までの間に５00万円以上の金額を振り込んでおり、建設業法第３条第１項の規定に違反して同項の許可を受けないで建設業を営むアスモテックと下請契約を締結した。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:35:09.397+00:00
Evidence checked: 2026-04-25T20:35:09.397+00:00
Archive captured: 2026-05-09T06:30:45.051+00:00

Show audit JSON

{
  "record": {
    "id": "58b86bf0-d36a-4e91-8d69-464153b029c8",
    "url": "https://regbase.jp/en/enforcement/58b86bf0-d36a-4e91-8d69-464153b029c8",
    "company_name_original": "山本組株式会社",
    "company_name_registry": "山本組株式会社",
    "corporate_number": "6150001016702",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka 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/58b86bf0-d36a-4e91-8d69-464153b029c8",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=711",
    "archiveUrl": "https://kiroku.today/view/e992a9dee1xytbjx",
    "archiveCapturedAt": "2026-05-09T06:30:45.051+00:00",
    "extractedAt": "2026-04-25T20:35:09.397+00:00",
    "translatedAt": "2026-05-01T08:44:37.426+00:00",
    "evidenceCheckedAt": "2026-04-25T20:35:09.397+00:00",
    "generatedAt": "2026-06-19T13:50:39.815Z"
  },
  "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: 山本組株式会社 Japanese original
Japanese name: 山本組株式会社
Corporate Number: 6150001016702
Registered address: 奈良県大和高田市神楽３－９－３－２Ｆ２

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.