Possible Directive against 株式会社田中興業

株式会社田中興業 (Construction Business Act)

Construction Business ActShizuoka PrefecturePossible entity match4 June 2026

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/api/v1/enforcements?corporate_number=5080101014250&limit=10

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Action summary

Company: 株式会社田中興業Japanese original
Original: 株式会社田中興業
Corporate Number: 5080101014250
Entity match: Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
Governing law: Construction Business Act
建設業法
Action type: Directive
指示
Action date: 4 June 2026
Issuing authority: Shizuoka Prefecture
静岡県

Violation

Show original Japanese text

株式会社田中興業は、令和５年６月30日に懲役刑に処せられた者を、令和７年２月28日まで貴社の役員に就任させていたことにより、建設業法第８条第12号に定める許可要件を欠く状態になったにもかかわらず、建設業の営業を行っていた。また、この役員の辞任に係る変更届を、退任から30日以内に提出しなかった。このことは、建設業法第８条第12号及び同法第11条第１項に違反し、同法第28条第１項本文に該当するものと認められる。

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 Shizuoka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-06-12T16:42:57.972+00:00
Evidence checked: Not recorded
Archive captured: 2026-06-12T18:30:35.434+00:00

Show audit JSON

{
  "record": {
    "id": "73dbc670-a3ad-4d64-ad56-270bca54d94f",
    "url": "https://regbase.jp/en/enforcement/73dbc670-a3ad-4d64-ad56-270bca54d94f",
    "company_name_original": "株式会社田中興業",
    "company_name_registry": "株式会社田中興業",
    "corporate_number": "5080101014250",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "静岡県",
      "en": "Shizuoka Prefecture"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "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/73dbc670-a3ad-4d64-ad56-270bca54d94f",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2143",
    "archiveUrl": "https://kiroku.today/view/12fc69d0abb9i045",
    "archiveCapturedAt": "2026-06-12T18:30:35.434+00:00",
    "extractedAt": "2026-06-12T16:42:57.972+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-06-12T21:53:48.832Z"
  },
  "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: 株式会社田中興業 Japanese original
Japanese name: 株式会社田中興業
Corporate Number: 5080101014250
Registered address: 静岡県熱海市

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.