License Revocation against 株式会社大幸興業

株式会社大幸興業 (Construction Business Act)
Construction Business ActOsaka PrefectureConfirmed entity match20 November 2022
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/api/v1/enforcements?corporate_number=6120001204029&limit=10

Action summary

Company
株式会社大幸興業Japanese original
Original: 株式会社大幸興業
Corporate Number: 6120001204029
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
License Revocation
許可取消
Action date
20 November 2022
Issuing authority
Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The director of the construction company was convicted of a crime under Article 204 of the Penal Code (Law No. 45 of 1907) and sentenced to a fine of 200,000 yen. The sentence was finalized on December 22, 2021.

Show original Japanese text

当該建設業者の取締役が、刑法(明治40年法律第45号)第204条の罪により、罰金20万円の刑に処せられ、令和3年12月22日にその刑が確定した。

Compliance context

High

A regulator revoked an authorization or license required for the covered activity.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the affected business line and whether the company can legally perform the contemplated service.

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
2026-04-25T20:02:42.878+00:00
Evidence checked
2026-04-25T20:02:42.878+00:00
Archive captured
2026-05-11T12:30:19.403+00:00
Show audit JSON
{
  "record": {
    "id": "7f0ddab3-6656-437e-b3ce-fde22f400771",
    "url": "https://regbase.jp/en/enforcement/7f0ddab3-6656-437e-b3ce-fde22f400771",
    "company_name_original": "株式会社大幸興業",
    "company_name_registry": "株式会社大幸興業",
    "corporate_number": "6120001204029",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "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": "High",
    "actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
    "practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/7f0ddab3-6656-437e-b3ce-fde22f400771",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=823",
    "archiveUrl": "https://kiroku.today/view/c454cbb0da16jfsq",
    "archiveCapturedAt": "2026-05-11T12:30:19.403+00:00",
    "extractedAt": "2026-04-25T20:02:42.878+00:00",
    "translatedAt": "2026-05-01T08:32:07.962+00:00",
    "evidenceCheckedAt": "2026-04-25T20:02:42.878+00:00",
    "generatedAt": "2026-06-27T00:27:46.187Z"
  },
  "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
株式会社大幸興業 Japanese original
Japanese name
株式会社大幸興業
Corporate Number
6120001204029
Registered address
大阪府大阪市鶴見区中茶屋一丁目2番2号
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.