License Revocation against 株式会社PRESI
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/api/v1/enforcements?corporate_number=2210001017508&limit=10Action summary
- Company
- 株式会社PRESIJapanese originalOriginal: 株式会社PRESICorporate Number: 2210001017508
- 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
- License Revocation許可取消
- Action date
- 3 February 2026
- Issuing authority
- Fukui Prefecture福井県
Violation
The representative director of PRESI Co., Ltd. was sentenced to two years of imprisonment with a three-year suspension on December 21, 2023, by the Fukui District Court for violations of the Stimulant Control Act and the Narcotics and Psychotropics Control Act, and the sentence was finalized on January 5, 2024. This constitutes a violation of Article 29, Paragraph 1, Item 2 of the Construction Business Act.
Show original Japanese text
株式会社PRESIの代表取締役は、覚醒剤取締法違反および麻薬及び向精神薬取締法違反により、令和5年12月21日に福井地方裁判所から禁錮2年、執行猶予3年の判決を受け、令和6年1月5日にその刑が確定していたことが判明した。 このことは建設業法第29条第1項第2号に該当する。
Compliance context
HighA 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
- Extracted at
- 2026-04-25T20:00:33.721+00:00
- Evidence checked
- 2026-04-25T20:00:33.721+00:00
- Archive captured
- 2026-06-12T00:30:45.817+00:00
Show audit JSON
{
"record": {
"id": "6b0efe6e-9e23-4b17-b7a4-ad166f2dcfe9",
"url": "https://regbase.jp/en/enforcement/6b0efe6e-9e23-4b17-b7a4-ad166f2dcfe9",
"company_name_original": "株式会社PRESI",
"company_name_registry": "株式会社PRESI",
"corporate_number": "2210001017508",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "許可取消",
"en": "License Revocation"
},
"authority": {
"ja": "福井県",
"en": "Fukui 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/6b0efe6e-9e23-4b17-b7a4-ad166f2dcfe9",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2051",
"archiveUrl": "https://kiroku.today/view/889368a61da6xc5s",
"archiveCapturedAt": "2026-06-12T00:30:45.817+00:00",
"extractedAt": "2026-04-25T20:00:33.721+00:00",
"translatedAt": "2026-05-01T07:32:00.333+00:00",
"evidenceCheckedAt": "2026-04-25T20:00:33.721+00:00",
"generatedAt": "2026-06-17T16:11:23.244Z"
},
"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PRESI Japanese original
- Japanese name
- 株式会社PRESI
- Corporate Number
- 2210001017508
- Registered address
- 福井県福井市二の宮一丁目1番1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.