Business Suspension against 株式会社誠華
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/api/v1/enforcements?corporate_number=1240001047866&limit=10Action summary
- Company
- 株式会社誠華Japanese originalOriginal: 株式会社誠華Corporate Number: 1240001047866
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
- 4 April 2022
- Issuing authority
- Hiroshima Prefecture広島県
Violation
The former representative director of Seika Corporation provided cash as a bribe to a former Hiroshima City employee regarding road and river maintenance work ordered by Higashihiroshima City, in exchange for favorable and convenient arrangements, including recommending the company as a subcontractor for tree-cutting work, to enable the company to secure subcontracting orders for tree-cutting work. As a result, the former representative was sentenced to 10 months in prison (with a three-year probation) by Hiroshima District Court for violating Article 198 of the Penal Code (bribery), with the sentence finalized on February 9, 2022. This conduct corresponds to Item 3, Paragraph 1, Article 28 of the Construction Business Act.
Show original Japanese text
株式会社誠華の元代表取締役は,東広島市が発注した道路河川等維持業務に関し,元東広島市職員に対して,同社を立木伐採作業の下請業者として推奨するなどして,同社が立木伐採作業を下請受注できるよう有利かつ便宜な取り計らいを受けたことに対する謝礼及び今後も同様の取り計らいを受けたい趣旨の下に,現金を供与した。 このことにより,同社の元代表取締役は,広島地方裁判所から刑法第198条(贈賄)違反による懲役10か月(執行猶予3年)の判決を受け,令和4年2月9日にその刑が確定した。 このことが,建設業法第28条第1項第3号に該当する。
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
- 2026-04-25T20:36:16.784+00:00
- Evidence checked
- 2026-04-25T20:36:16.784+00:00
- Archive captured
- 2026-05-09T12:30:19.739+00:00
Show audit JSON
{
"record": {
"id": "67ca10f8-7d4f-49cd-81d7-716c8347b06a",
"url": "https://regbase.jp/en/enforcement/67ca10f8-7d4f-49cd-81d7-716c8347b06a",
"company_name_original": "株式会社誠華",
"company_name_registry": "株式会社誠華",
"corporate_number": "1240001047866",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"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": "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/67ca10f8-7d4f-49cd-81d7-716c8347b06a",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=705",
"archiveUrl": "https://kiroku.today/view/b09a6d456fybnqoe",
"archiveCapturedAt": "2026-05-09T12:30:19.739+00:00",
"extractedAt": "2026-04-25T20:36:16.784+00:00",
"translatedAt": "2026-05-01T08:44:18.851+00:00",
"evidenceCheckedAt": "2026-04-25T20:36:16.784+00:00",
"generatedAt": "2026-06-30T11:55:29.706Z"
},
"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
- 株式会社誠華 Japanese original
- Japanese name
- 株式会社誠華
- Corporate Number
- 1240001047866
- Registered address
- 広島県東広島市志和町志和掘3246番地6
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.