Directive against 株式会社ダイワ興業

株式会社ダイワ興業 (Construction Business Act)

Construction Business ActAomori PrefectureConfirmed entity match27 May 2025

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/api/v1/enforcements?corporate_number=5420001011305&limit=10

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Action summary

Company: 株式会社ダイワ興業Japanese original
Original: 株式会社ダイワ興業
Corporate Number: 5420001011305
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: 27 May 2025
Issuing authority: Aomori Prefecture
青森県

Violation

Machine-translated summary — verify against original

The company failed to submit a change notification to the governor following a change in directors on January 10, 2012, despite the change. Additionally, in permit applications submitted on April 3, 2015, and April 16, 2020, the company did not include the directors who had already assumed office in the permit application forms and attached documents. These actions correspond to violations of Article 28, Paragraph 1 of the Act and are subject to supervisory disposition standards for misconduct by construction business operators (established May 30, 2006).

Show original Japanese text

同社は、平成２４年１月１０日に取締役について変更があったにもかかわらず、知事に対し、法第１１条第１項の規定による変更届出書の提出を行わなかった。また、平成２７年４月３日付け及び令和２年４月１６日付けの法第５条の規定による許可の申請において、既に就任していた取締役について許可申請書及び当該許可申請の添付書類に記載がなかった。これらのことは、法第２８条第１項及び建設業者の不正行為等に対する監督処分の基準（平成１８年５月３０日制定）第２の１の（２）に該当するものである

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 Aomori Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:58:27.564+00:00
Evidence checked: 2026-04-25T19:58:27.564+00:00
Archive captured: 2026-06-10T06:30:44.938+00:00

Show audit JSON

{
  "record": {
    "id": "6ef115a8-3c6f-423b-b4ad-0c7dae1d5199",
    "url": "https://regbase.jp/en/enforcement/6ef115a8-3c6f-423b-b4ad-0c7dae1d5199",
    "company_name_original": "株式会社ダイワ興業",
    "company_name_registry": "株式会社ダイワ興業",
    "corporate_number": "5420001011305",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "青森県",
      "en": "Aomori 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/6ef115a8-3c6f-423b-b4ad-0c7dae1d5199",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1758",
    "archiveUrl": "https://kiroku.today/view/63dcc95caf7owku5",
    "archiveCapturedAt": "2026-06-10T06:30:44.938+00:00",
    "extractedAt": "2026-04-25T19:58:27.564+00:00",
    "translatedAt": "2026-05-01T07:44:48.315+00:00",
    "evidenceCheckedAt": "2026-04-25T19:58:27.564+00:00",
    "generatedAt": "2026-06-23T02:30:54.753Z"
  },
  "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: 株式会社ダイワ興業 Japanese original
Japanese name: 株式会社ダイワ興業
Corporate Number: 5420001011305
Registered address: 青森県青森県上北郡七戸町字金沢平４０５番地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.