Business Suspension against 東洋シヤッター株式会社
For developers: integration details
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/api/v1/enforcements?corporate_number=4120001085479&limit=10Action summary
- Company
- 東洋シヤッター株式会社Japanese originalOriginal: 東洋シヤッター株式会社Corporate Number: 4120001085479
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
- 24 February 2026
- Issuing authority
- Kinki Regional Development Bureau近畿地方整備局
Violation
The construction company above entered into subcontract agreements exceeding the amount specified in Enforcement Order for the Construction Business Act, with persons not holding a construction business license. This constitutes a violation of Article 28, Paragraph 1, Item 6 of the Construction Business Act.
Show original Japanese text
上記建設業者は、建設業法施行令第1条の2に規定する額を超える下請契約を、建設業許可を有しない者との間で締結していた。 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 neededThis 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
- Extracted at
- 2026-04-25T20:00:45.824+00:00
- Evidence checked
- 2026-04-25T20:00:45.824+00:00
- Archive captured
- 2026-06-12T00:31:08.099+00:00
Show audit JSON
{
"record": {
"id": "7d0b5861-0b0e-4190-a96b-941bfac23fbb",
"url": "https://regbase.jp/en/enforcement/7d0b5861-0b0e-4190-a96b-941bfac23fbb",
"company_name_original": "東洋シヤッター株式会社",
"company_name_registry": "東洋シヤッター株式会社",
"corporate_number": "4120001085479",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "近畿地方整備局",
"en": "Kinki Regional Development Bureau"
}
},
"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/7d0b5861-0b0e-4190-a96b-941bfac23fbb",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2079",
"archiveUrl": "https://kiroku.today/view/8851242bffa6xtdf",
"archiveCapturedAt": "2026-06-12T00:31:08.099+00:00",
"extractedAt": "2026-04-25T20:00:45.824+00:00",
"translatedAt": "2026-05-01T07:30:50.92+00:00",
"evidenceCheckedAt": "2026-04-25T20:00:45.824+00:00",
"generatedAt": "2026-06-17T16:12:17.434Z"
},
"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
- 東洋シヤッター株式会社 Japanese original
- Japanese name
- 東洋シヤッター株式会社
- Corporate Number
- 4120001085479
- Registered address
- 大阪府大阪市中央区南船場2-3-2 南船場ハートビル12階
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.