Directive against 株式会社カサセイホームズ

株式会社カサセイホームズ (Construction Business Act)

Construction Business ActOkayama PrefectureConfirmed entity match19 June 2025

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Action summary

Company: 株式会社カサセイホームズJapanese original
Original: 株式会社カサセイホームズ
Corporate Number: 4260001026840
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: 19 June 2025
Issuing authority: Okayama Prefecture
岡山県

Violation

Machine-translated summary — verify against original

Kasasei Homes Co., Ltd. submitted a renewal application for a construction business license on May 29, 2020, without submitting a notification of change as required by Article 11, Paragraph 1 of the Construction Business Act for a director who had already been appointed (appointed October 31, 2019). Additionally, the application lacked the director’s name in the attached documents, such as the list of officers and the report on license applicants (corporate officers, etc.). This was revealed by a notification of change regarding officers' appointments received on April 23, 2025. This constitutes a violation of Articles 5, 6, and 11 of the Construction Business Act. Accordingly, an instruction order is issued based on Article 28, Paragraph 1 of the same Act.

Show original Japanese text

（株）カサセイホームズは、令和２年５月２９日に提出した建設業許可の更新申請に当たり、既に就任していた取締役（令和元年１０月３１日就任）について建設業法第１１条第１項に規定する変更届出書（以下、「変更届」という。）を提出することなく、また、更新申請の添付書類である「役員等の一覧表」及び「許可申請者（法人の役員等）の調書」に、既に就任していた取締役を記載することなく申請し許可を受けたことが、令和７年４月２３日に受理した役員等の就任等に係る変更届により判明した。このことは、建設業法第５条、第６条及び第１１条に違反するため、同法第２８条第１項に基づき指示処分とする。

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 Okayama Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:57:45.942+00:00
Evidence checked: 2026-04-25T19:57:45.942+00:00
Archive captured: 2026-06-10T06:31:04.636+00:00

Show audit JSON

{
  "record": {
    "id": "785470ce-d6ca-4a59-8cf6-cb80f57311c8",
    "url": "https://regbase.jp/en/enforcement/785470ce-d6ca-4a59-8cf6-cb80f57311c8",
    "company_name_original": "株式会社カサセイホームズ",
    "company_name_registry": "株式会社カサセイホームズ",
    "corporate_number": "4260001026840",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "岡山県",
      "en": "Okayama 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/785470ce-d6ca-4a59-8cf6-cb80f57311c8",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1810",
    "archiveUrl": "https://kiroku.today/view/198b4ae2637ox014",
    "archiveCapturedAt": "2026-06-10T06:31:04.636+00:00",
    "extractedAt": "2026-04-25T19:57:45.942+00:00",
    "translatedAt": "2026-05-01T07:43:13.207+00:00",
    "evidenceCheckedAt": "2026-04-25T19:57:45.942+00:00",
    "generatedAt": "2026-06-19T10:57:14.009Z"
  },
  "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: 株式会社カサセイホームズ Japanese original
Japanese name: 株式会社カサセイホームズ
Corporate Number: 4260001026840
Registered address: 岡山県笠岡市美の浜６－９

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.