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日本語

Business Suspension against 株式会社多田興業

株式会社多田興業 (Construction Business Act)
Construction Business ActOsaka PrefectureConfirmed entity match6 November 2021
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/api/v1/enforcements?corporate_number=5122001023731&limit=10
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Action summary

Company
株式会社多田興業Japanese original
Original: 株式会社多田興業
Corporate Number: 5122001023731
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
6 November 2021
Issuing authority
Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company, in a competitive bid for a project ordered by Yao City, falsely documented individuals as being stationed at the office as required by Article 7, Item 2 of the Building Business Act, to confirm that they possessed the necessary qualifications to participate in the bid. They also assigned a person who should have been designated as the chief technical officer under Article 26, Paragraph 1 of the Act, at the construction site where the contract was signed at the head office, instead of at the branch office as required.

Show original Japanese text

当該建設業者は、八尾市発注の工事に係る競争入札において、当該入札に参加する者に必要な資格を有することを確認するための書類等に建設業法第７条第２号の規定に基づき営業所に置く者について虚偽の記載をし、同号の規定に基づき支店に置いている者を同法第26条第１項の規定により置かなければならない主任技術者として本店で請負契約を締結した建設工事の工事現場に配置した。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:37:28.401+00:00
Evidence checked
2026-04-25T20:37:28.401+00:00
Archive captured
2026-05-06T18:30:57.51+00:00
Show audit JSON
{
  "record": {
    "id": "799376ec-09bd-4f72-82bf-b6e6a01b3d65",
    "url": "https://regbase.jp/en/enforcement/799376ec-09bd-4f72-82bf-b6e6a01b3d65",
    "company_name_original": "株式会社多田興業",
    "company_name_registry": "株式会社多田興業",
    "corporate_number": "5122001023731",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka 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/799376ec-09bd-4f72-82bf-b6e6a01b3d65",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=419",
    "archiveUrl": "https://kiroku.today/view/83620ca393ue7yj4",
    "archiveCapturedAt": "2026-05-06T18:30:57.51+00:00",
    "extractedAt": "2026-04-25T20:37:28.401+00:00",
    "translatedAt": "2026-05-01T08:59:54.772+00:00",
    "evidenceCheckedAt": "2026-04-25T20:37:28.401+00:00",
    "generatedAt": "2026-06-26T16:51:59.333Z"
  },
  "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
株式会社多田興業 Japanese original
Japanese name
株式会社多田興業
Corporate Number
5122001023731
Registered address
大阪府八尾市桜ケ丘二丁目216番地－102
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.