Business Suspension against 株式会社釘虎

株式会社釘虎 (Construction Business Act)

Construction Business ActChiba PrefectureConfirmed entity match27 January 2022

For developers: integration details

You do not need this for normal browsing. Use it when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?corporate_number=4040001024726&limit=10

Open API response API docs

Action summary

Company: 株式会社釘虎Japanese original
Original: 株式会社釘虎
Corporate Number: 4040001024726
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: 27 January 2022
Issuing authority: Chiba Prefecture
千葉県

Violation

Machine-translated summary — verify against original

Kugidora Corporation, in Edogawa Reform Construction from September to November 2018, failed to confirm that the other party, the client, held a construction business license due to gross negligence. It violated the provisions of Article 3, Paragraph 1 of the Act by engaging in construction business without the necessary license, and entered into a subcontract agreement exceeding the amount specified in Enforcement Order Article 1-2 with a person not holding the required license. This constitutes a violation of Article 28, Paragraph 1, Item 6 of the Act.

Show original Japanese text

株式会社釘虎は、平成３０年９月から１１月にかけて工事代金を請求した江戸川リフォーム工事において、重過失により相手方注文者が建設業の許可を受けていないことを確認せず、法第３条第１項の規定に違反して同項の許可を受けないで建設業を営む者と法施行令第１条の２に定める金額以上となる下請契約を締結した。このことが、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 Chiba Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:37:26.405+00:00
Evidence checked: 2026-04-25T20:37:26.405+00:00
Archive captured: 2026-05-07T18:30:51.489+00:00

Show audit JSON

{
  "record": {
    "id": "7959877a-39eb-4738-878f-d8dbebccf182",
    "url": "https://regbase.jp/en/enforcement/7959877a-39eb-4738-878f-d8dbebccf182",
    "company_name_original": "株式会社釘虎",
    "company_name_registry": "株式会社釘虎",
    "corporate_number": "4040001024726",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "千葉県",
      "en": "Chiba 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/7959877a-39eb-4738-878f-d8dbebccf182",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=606",
    "archiveUrl": "https://kiroku.today/view/58a3e889abvtnok1",
    "archiveCapturedAt": "2026-05-07T18:30:51.489+00:00",
    "extractedAt": "2026-04-25T20:37:26.405+00:00",
    "translatedAt": "2026-05-01T08:54:24.774+00:00",
    "evidenceCheckedAt": "2026-04-25T20:37:26.405+00:00",
    "generatedAt": "2026-06-26T10:46:59.581Z"
  },
  "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: 株式会社釘虎 Japanese original
Japanese name: 株式会社釘虎
Corporate Number: 4040001024726
Registered address: 千葉県船橋市大穴南３－３８－３

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.