Business Suspension against ＳＵＮ建設株式会社

ＳＵＮ建設株式会社 (Construction Business Act)

Construction Business ActKumamoto PrefectureConfirmed entity match17 February 2025

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/api/v1/enforcements?corporate_number=8330001027266&limit=10

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Action summary

Company: ＳＵＮ建設株式会社Japanese original
Original: ＳＵＮ建設株式会社
Corporate Number: 8330001027266
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: 17 February 2025
Issuing authority: Kumamoto Prefecture
熊本県

Violation

Machine-translated summary — verify against original

SUN Construction Co., Ltd. engaged in acts that violate the Building Business Act between March 2020 and March 2021 during multiple private-sector condominium new construction projects. Specifically, they entered into contracts exceeding the specified amounts in violation of Article 3, Paragraph 1 of the Act and Article 16, Paragraph 1 of the Act, which correspond to the amounts set forth in the Enforcement Order. These actions fall under Items 2 of Paragraph 1 and 2 of Paragraph 2, Article 28 of the Act.

Show original Japanese text

ＳＵＮ建設株式会社は、令和２年３月から令和３年３月までの間、複数の民間発注のマンション新築工事において、以下の建設業法（以下「法」という）に違反する行為を行った。 (1) 法第３条第１項の規定に違反して、法施行令第１条の２第１項で定める金額以上の請負契約を締結した。 (2) 法第１６条第１項の規定に違反して、法第３条第１項第２号に規定する法施行令第２条に定める金額以上となる下請契約を締結した。これらのことは法第２８条第１項２号及び同条第２項第２号に該当する。

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 Kumamoto Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:01:27.122+00:00
Evidence checked: 2026-04-25T20:01:27.122+00:00
Archive captured: 2026-06-09T06:31:06.903+00:00

Show audit JSON

{
  "record": {
    "id": "5b31f1d5-7f13-4874-ac65-72fc77b7aca6",
    "url": "https://regbase.jp/en/enforcement/5b31f1d5-7f13-4874-ac65-72fc77b7aca6",
    "company_name_original": "ＳＵＮ建設株式会社",
    "company_name_registry": "ＳＵＮ建設株式会社",
    "corporate_number": "8330001027266",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "熊本県",
      "en": "Kumamoto 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/5b31f1d5-7f13-4874-ac65-72fc77b7aca6",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1536",
    "archiveUrl": "https://kiroku.today/view/6e0bc0ed7a69h746",
    "archiveCapturedAt": "2026-06-09T06:31:06.903+00:00",
    "extractedAt": "2026-04-25T20:01:27.122+00:00",
    "translatedAt": "2026-05-01T07:51:55.335+00:00",
    "evidenceCheckedAt": "2026-04-25T20:01:27.122+00:00",
    "generatedAt": "2026-06-23T21:45:45.322Z"
  },
  "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: ＳＵＮ建設株式会社 Japanese original
Japanese name: ＳＵＮ建設株式会社
Corporate Number: 8330001027266
Registered address: 熊本県熊本市中央区

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.