Possible Business Suspension against 株式会社西部

株式会社西部 (Construction Business Act)
Construction Business ActHyogo PrefecturePossible entity match27 February 2023
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E8%A5%BF%E9%83%A8&limit=10

Action summary

Company
株式会社西部Japanese original
Original: 株式会社西部
Entity match
Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
27 February 2023
Issuing authority
Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

Seibu Corporation engaged in civil engineering work within Hyogo Prefecture, receiving orders from the primary contractor, without possessing a construction business license, and entered into subcontract agreements exceeding the standard amount for minor works with unlicensed construction operators. This constitutes a violation of Article 28, Paragraph 1, Item 6 of the Construction Business Act.

Show original Japanese text

株式会社西部は、兵庫県内の土木工事において、元請より受注した工事を建設業の許可を受けないで建設業を営む者と軽微な工事の基準額を超過した下請契約を締結した。このことは、建設業法第28条第1項第6号に該当する。

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 Hyogo Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:37:14.31+00:00
Evidence checked
2026-04-25T20:37:14.31+00:00
Archive captured
2026-05-12T18:30:23.639+00:00
Show audit JSON
{
  "record": {
    "id": "7646d98c-03c2-48af-925d-a0824b7f878e",
    "url": "https://regbase.jp/en/enforcement/7646d98c-03c2-48af-925d-a0824b7f878e",
    "company_name_original": "株式会社西部",
    "company_name_registry": "株式会社西部",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "兵庫県",
      "en": "Hyogo 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": "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/7646d98c-03c2-48af-925d-a0824b7f878e",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1588",
    "archiveUrl": "https://kiroku.today/view/5cbe4fffae2yucdt",
    "archiveCapturedAt": "2026-05-12T18:30:23.639+00:00",
    "extractedAt": "2026-04-25T20:37:14.31+00:00",
    "translatedAt": "2026-05-01T08:27:51.148+00:00",
    "evidenceCheckedAt": "2026-04-25T20:37:14.31+00:00",
    "generatedAt": "2026-06-26T10:29:25.960Z"
  },
  "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
株式会社西部 Japanese original
Japanese name
株式会社西部
Registered address
兵庫県加東市吉井705-4
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.