Possible Business Suspension against 株式会社緑研

株式会社緑研 (Construction Business Act)
Construction Business ActKyūshū Regional Development BureauPossible entity match16 April 2026
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/api/v1/enforcements?corporate_number=4330001001662&limit=10

Action summary

Company
株式会社緑研Japanese original
Original: 株式会社緑研
Corporate Number: 4330001001662
Entity match
Possible entity match60/100Machine extracted
Company 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 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 Kyūshū Regional Development Bureau announcement (Japanese)Archived source snapshot
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.

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
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.