Business Suspension against 東洋シヤッター株式会社

東洋シヤッター株式会社 (Construction Business Act)
Construction Business ActKinki Regional Development BureauConfirmed entity match24 February 2026
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=4120001085479&limit=10

Action summary

Company
Original: 東洋シヤッター株式会社
Corporate Number: 4120001085479
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
24 February 2026
Issuing authority
Kinki Regional Development Bureau
近畿地方整備局

Violation

Machine-translated summary — verify against original

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 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 Kinki Regional Development Bureau announcement (Japanese)Archived source snapshot
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.

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
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.