Possible Business Suspension against 株式会社緑研
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/api/v1/enforcements?corporate_number=4330001001662&limit=10Action summary
- Company
- 株式会社緑研Japanese originalOriginal: 株式会社緑研Corporate Number: 4330001001662
- Entity match
- Possible entity match60/100Machine extractedCompany name extracted from the Japanese public disclosure
- Governing law
- Construction Business Act建設業法
- Action type
- Business Suspension営業停止
- Action date
- 16 April 2026
- Issuing authority
- Kyūshū Regional Development Bureau九州地方整備局
Violation
Show original Japanese text
株式会社緑研の前代表取締役は、令和元年10月から令和2年9月までの事業年度において、架空の外注費を計上する方法により、所得を秘匿した確定申告を行い、法人税及び地方法人税を免れた。これにより、前代表取締役は、令和7年11月12日に熊本地方裁判所において、法人税法及び地方法人税法違反により、懲役1年2月(執行猶予3年)、同社は罰金800万円の判決を受け、それぞれの刑が確定している。 このことは、建設業法第28条第1項第3号に該当すると認められる。
Compliance context
Context neededThis 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
- Extracted at
- 2026-05-29T15:28:53.575+00:00
- Evidence checked
- Not recorded
- Archive captured
- 2026-05-29T18:30:47.381+00:00
Show audit JSON
{
"record": {
"id": "5b792668-bdd4-448d-b8d9-4121beec39a6",
"url": "https://regbase.jp/en/enforcement/5b792668-bdd4-448d-b8d9-4121beec39a6",
"company_name_original": "株式会社緑研",
"company_name_registry": "株式会社緑研",
"corporate_number": "4330001001662",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "九州地方整備局",
"en": "Kyūshū Regional Development Bureau"
}
},
"entity_match": {
"status": "possible",
"confidence": 60,
"method": "extracted_japanese_name",
"method_label": "Company name extracted from the Japanese public disclosure",
"notes": null
},
"review": {
"status": "unreviewed",
"label": "Machine extracted"
},
"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/5b792668-bdd4-448d-b8d9-4121beec39a6",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2146",
"archiveUrl": "https://kiroku.today/view/9ad59b1987r9cc1m",
"archiveCapturedAt": "2026-05-29T18:30:47.381+00:00",
"extractedAt": "2026-05-29T15:28:53.575+00:00",
"translatedAt": null,
"evidenceCheckedAt": null,
"generatedAt": "2026-05-30T20:54:13.415Z"
},
"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
- 株式会社緑研 Japanese original
- Japanese name
- 株式会社緑研
- Corporate Number
- 4330001001662
- Registered address
- 熊本県熊本市東区佐土原1丁目16番37号
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.