Directive against 三協機械株式会社

三協機械株式会社 (Construction Business Act)

Construction Business ActSaitama PrefectureConfirmed entity match12 January 2024

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/api/v1/enforcements?corporate_number=8030001075097&limit=10

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Action summary

Company: 三協機械株式会社Japanese original
Original: 三協機械株式会社
Corporate Number: 8030001075097
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: 12 January 2024
Issuing authority: Saitama Prefecture
埼玉県

Violation

Machine-translated summary — verify against original

Sankyo Machinery Co., Ltd. entered into a subcontract agreement exceeding the amount specified by government ordinance under the Cabinet Order for Article 3, Paragraph 1, Item 2 of the Construction Business Act, without holding a license for a specified construction business, in a private construction project in Mizumaki Town, Onga District, Fukuoka Prefecture. This violates the provisions of Article 16, Item 1 of the same Act and falls under Article 28, Paragraph 1, main text of the Act.

Show original Japanese text

三協機械株式会社は、福岡県遠賀郡水巻町内の民間工事において、特定建設業の許可を有していないにも関わらず、建設業法第3条第1項第2号の政令で定める金額以上となる下請契約を締結した。このことは、同法第16条第1号の規定に違反し、同法第28条第1項本文に該当する。

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 Saitama Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:35:18.503+00:00
Evidence checked: 2026-04-25T20:35:18.503+00:00
Archive captured: 2026-06-06T06:30:58.405+00:00

Show audit JSON

{
  "record": {
    "id": "59f4c951-c7a2-4f0f-bda3-9e5d6473e79d",
    "url": "https://regbase.jp/en/enforcement/59f4c951-c7a2-4f0f-bda3-9e5d6473e79d",
    "company_name_original": "三協機械株式会社",
    "company_name_registry": "三協機械株式会社",
    "corporate_number": "8030001075097",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "埼玉県",
      "en": "Saitama 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/59f4c951-c7a2-4f0f-bda3-9e5d6473e79d",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=118",
    "archiveUrl": "https://kiroku.today/view/8f07c7c05b1z5gjc",
    "archiveCapturedAt": "2026-06-06T06:30:58.405+00:00",
    "extractedAt": "2026-04-25T20:35:18.503+00:00",
    "translatedAt": "2026-05-01T08:14:32.579+00:00",
    "evidenceCheckedAt": "2026-04-25T20:35:18.503+00:00",
    "generatedAt": "2026-06-19T12:20:25.668Z"
  },
  "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: 三協機械株式会社 Japanese original
Japanese name: 三協機械株式会社
Corporate Number: 8030001075097
Registered address: 埼玉県川口市原町6番29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.