License Revocation against 株式会社トビセ工業

株式会社トビセ工業 (Construction Business Act)

Construction Business ActHiroshima PrefectureConfirmed entity match15 November 2021

For developers: integration details

You do not need this for normal browsing. Use it when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?corporate_number=1240001042140&limit=10

Open API response API docs

Action summary

Company: 株式会社トビセ工業Japanese original
Original: 株式会社トビセ工業
Corporate Number: 1240001042140
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: License Revocation
許可取消
Action date: 15 November 2021
Issuing authority: Hiroshima Prefecture
広島県

Violation

Machine-translated summary — verify against original

A former officer of Tobise Kogyo Co., Ltd. was convicted and fined under Article 204 of the Penal Code (Fukuyama Summary Court, July 1, 2014), and after completing the sentence on August 8, 2014, within a period of less than five years (from February 28, 2018, to May 1, 2019), served as an officer. This is recognized as falling under Article 29, Paragraph 1, Item 2 of the Construction Business Act.

Show original Japanese text

株式会社トビセ工業の元役員は，刑法第204条の罪により罰金刑が確定(平成26年７月１日付け福山簡易裁判所)し，その刑の執行を終了した平成26年８月８日から５年を経過しない期間(平成30年２月28日から令和元年５月１日まで)に役員に就任していた。このことが，建設業法第29条第１項第２号に該当すると認められる。

Compliance context

High

A regulator revoked an authorization or license required for the covered activity.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the affected business line and whether the company can legally perform the contemplated service.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Hiroshima Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:36:14.779+00:00
Evidence checked: 2026-04-25T20:36:14.779+00:00
Archive captured: 2026-05-07T00:30:37.717+00:00

Show audit JSON

{
  "record": {
    "id": "676ec705-1a6f-46fa-886f-5f7aee29703c",
    "url": "https://regbase.jp/en/enforcement/676ec705-1a6f-46fa-886f-5f7aee29703c",
    "company_name_original": "株式会社トビセ工業",
    "company_name_registry": "株式会社トビセ工業",
    "corporate_number": "1240001042140",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "広島県",
      "en": "Hiroshima 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": "High",
    "actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
    "practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/676ec705-1a6f-46fa-886f-5f7aee29703c",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=446",
    "archiveUrl": "https://kiroku.today/view/0521137bcaur2hx3",
    "archiveCapturedAt": "2026-05-07T00:30:37.717+00:00",
    "extractedAt": "2026-04-25T20:36:14.779+00:00",
    "translatedAt": "2026-05-01T08:59:34.922+00:00",
    "evidenceCheckedAt": "2026-04-25T20:36:14.779+00:00",
    "generatedAt": "2026-05-24T10:10:45.315Z"
  },
  "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: 株式会社トビセ工業 Japanese original
Japanese name: 株式会社トビセ工業
Corporate Number: 1240001042140
Registered address: 広島県福山市水呑町4154-６

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.