Possible Directive against トライ

トライ (Construction Business Act)

Construction Business ActShiga PrefecturePossible entity match28 May 2025

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Action summary

Company: トライJapanese original
Original: トライ
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Construction Business Act
建設業法
Action type: Directive
指示
Action date: 28 May 2025
Issuing authority: Shiga Prefecture
滋賀県

Violation

Machine-translated summary — verify against original

The violator contracted with a person conducting construction work without a construction business license in violation of Article 3, Paragraph 1 of the Building Business Act, in relation to private construction work in Hikone City. This is recognized as falling under Item 6, Paragraph 1, Article 28 of the same Act. Additionally, the construction work violated Article 26, Paragraph 3, as it required a dedicated technician but the chief technician was assigned to another project. This is recognized as falling under Item 2, Paragraph 1, Article 28. Furthermore, the violator assigned a dedicated technician from the office as the chief technician for the construction work, which also violates Articles 7, Paragraph 2, and 26, Paragraph 3, of the Act. This is recognized as falling under Item 2, Paragraph 1, Article 28. Moreover, the violator failed to provide the required written document at the time of subcontracting the construction work, violating Article 19 of the Act. This is recognized as falling under the main clause of Paragraph 1, Article 28.

Show original Japanese text

被処分者は、彦根市地先における民間工事（以下、本件工事という）において、建設業法第３条第1項の規定に違反し建設業の許可を受けないで建設業を営む者と、下請契約を締結した。このことは、同法第28条第1項第6号に該当すると認められる。また、本件工事は同法第26条第3項に違反し、技術者の専任を要する建設工事であるにもかかわらず、主任技術者を他の工事の主任技術者として配置していた。このことは、同法第28条第1項第2号に該当すると認められる。加えて、同法第7条第2項および同法第26条第３項に違反し、営業所の専任の技術者が専任を要する本件工事の主任技術者として配置されていた。このことは、同法第28条第1項第2号に該当すると認められる。さらに、同法第19条に違反し、本件工事の下請け契約において、契約の締結に際して交付すべき書面を交付していなかった。このことは、同法第28条第1項柱書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 Shiga Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:58:17.438+00:00
Evidence checked: 2026-04-25T19:58:17.438+00:00
Archive captured: 2026-06-10T06:30:45.658+00:00

Show audit JSON

{
  "record": {
    "id": "592612d9-bf76-4051-a65c-a5b12ae9e690",
    "url": "https://regbase.jp/en/enforcement/592612d9-bf76-4051-a65c-a5b12ae9e690",
    "company_name_original": "トライ",
    "company_name_registry": "トライ",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "滋賀県",
      "en": "Shiga Prefecture"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/592612d9-bf76-4051-a65c-a5b12ae9e690",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1771",
    "archiveUrl": "https://kiroku.today/view/71f653b6197owldz",
    "archiveCapturedAt": "2026-06-10T06:30:45.658+00:00",
    "extractedAt": "2026-04-25T19:58:17.438+00:00",
    "translatedAt": "2026-05-01T07:44:43.243+00:00",
    "evidenceCheckedAt": "2026-04-25T19:58:17.438+00:00",
    "generatedAt": "2026-06-23T02:31:27.433Z"
  },
  "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: トライ Japanese original
Japanese name: トライ
Registered address: 滋賀県彦根市安清町13番30号

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.