Business Suspension against 株式会社佐竹組

株式会社佐竹組 (Construction Business Act)
Construction Business ActGifu PrefectureConfirmed entity match2 November 2022
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/api/v1/enforcements?corporate_number=7200001014996&limit=10

Action summary

Company
株式会社佐竹組Japanese original
Original: 株式会社佐竹組
Corporate Number: 7200001014996
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
Business Suspension
営業停止
Action date
2 November 2022
Issuing authority
Gifu Prefecture
岐阜県

Violation

Machine-translated summary — verify against original

An employee of Satake Corporation was arrested on May 11, 2022, by the Gifu Prefectural Police on suspicion of obstructing fair bidding related to the demolition work of the West School Building at Yoko Kita Children's Garden, ordered by Yoro Town, by obtaining bidding information from town officials. On August 4, 2022, the Gifu District Court sentenced him to one year in prison, with a three-year probation, and the sentence was finalized. This conduct is recognized as corresponding to Article 28, Paragraph 3 of the Construction Business Act (applicable to Items 2 and 3 of Paragraph 1 of the same article).

Show original Japanese text

(株)佐竹組の社員が、養老町発注の養北こども園西園舎解体工事において、同町職員から入札情報を入手し、公正な入札を妨害したとして、令和4年5月11日に公契約関係競売入札妨害の容疑で岐阜県警に逮捕され、令和4年8月4日に岐阜地方裁判所から懲役1年(執行猶予3年)の判決を受け、その刑が確定した。 このことが、建設業法第28条第3項(同法同条第1項第2号及び3号該当)に該当すると認められる。

Compliance context

Context needed

This 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

Original Gifu Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:03:43.796+00:00
Evidence checked
2026-04-25T20:03:43.796+00:00
Archive captured
2026-05-11T12:30:07.139+00:00
Show audit JSON
{
  "record": {
    "id": "708b0c43-38a0-47ae-8d7c-6e6e42be3acf",
    "url": "https://regbase.jp/en/enforcement/708b0c43-38a0-47ae-8d7c-6e6e42be3acf",
    "company_name_original": "株式会社佐竹組",
    "company_name_registry": "株式会社佐竹組",
    "corporate_number": "7200001014996",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "岐阜県",
      "en": "Gifu 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/708b0c43-38a0-47ae-8d7c-6e6e42be3acf",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=811",
    "archiveUrl": "https://kiroku.today/view/1e20c8e04616j6c4",
    "archiveCapturedAt": "2026-05-11T12:30:07.139+00:00",
    "extractedAt": "2026-04-25T20:03:43.796+00:00",
    "translatedAt": "2026-05-01T08:33:12.336+00:00",
    "evidenceCheckedAt": "2026-04-25T20:03:43.796+00:00",
    "generatedAt": "2026-06-30T02:14:51.394Z"
  },
  "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.

Company info

English name
株式会社佐竹組 Japanese original
Japanese name
株式会社佐竹組
Corporate Number
7200001014996
Registered address
岐阜県養老郡養老町
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.