Directive against 株式会社吉川設備

株式会社吉川設備 (Construction Business Act)

Construction Business ActNara PrefectureConfirmed entity match21 February 2025

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/api/v1/enforcements?corporate_number=4150001008478&limit=10

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Action summary

Company: 株式会社吉川設備Japanese original
Original: 株式会社吉川設備
Corporate Number: 4150001008478
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: 21 February 2025
Issuing authority: Nara Prefecture
奈良県

Violation

Machine-translated summary — verify against original

Yoshikawa Setsubi Co., Ltd. established the Oji sales office and entered into construction contract agreements at that office continuously, but failed to submit the necessary notification within 30 days of establishing the office, in violation of Article 11, Paragraph 1 of the Construction Business Act. This is recognized as corresponding to the provisions of Article 28, Paragraph 1 of the Act.

Show original Japanese text

株式会社吉川設備は、王寺営業所を設置し、当該営業所において常時建設工事の請負契約を締結していたにもかかわらず、建設業法第１１条第１項の規定に違反して当該営業所の設置から３０日以内に必要な届出を行わなかった。このことは、法第２８条第１項本文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 Nara Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:01:34.254+00:00
Evidence checked: 2026-04-25T20:01:34.254+00:00
Archive captured: 2026-06-09T12:30:40.046+00:00

Show audit JSON

{
  "record": {
    "id": "63f269bd-fc6b-47a9-8040-db4943feb30f",
    "url": "https://regbase.jp/en/enforcement/63f269bd-fc6b-47a9-8040-db4943feb30f",
    "company_name_original": "株式会社吉川設備",
    "company_name_registry": "株式会社吉川設備",
    "corporate_number": "4150001008478",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "奈良県",
      "en": "Nara 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/63f269bd-fc6b-47a9-8040-db4943feb30f",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1542",
    "archiveUrl": "https://kiroku.today/view/ccb7d8eb636mbl1h",
    "archiveCapturedAt": "2026-06-09T12:30:40.046+00:00",
    "extractedAt": "2026-04-25T20:01:34.254+00:00",
    "translatedAt": "2026-05-01T07:51:37.21+00:00",
    "evidenceCheckedAt": "2026-04-25T20:01:34.254+00:00",
    "generatedAt": "2026-06-19T11:00:24.876Z"
  },
  "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: 株式会社吉川設備 Japanese original
Japanese name: 株式会社吉川設備
Corporate Number: 4150001008478
Registered address: 奈良県生駒郡三郷町信貴ヶ丘３－７－１

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.