Business Suspension against 株式会社KAI
For developers: integration details
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/api/v1/enforcements?corporate_number=7120101068273&limit=10Action summary
- Company
- 株式会社KAIJapanese originalOriginal: 株式会社KAICorporate Number: 7120101068273
- 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
- 22 April 2026
- Issuing authority
- Osaka Prefecture大阪府
Violation
Show original Japanese text
当該建設業を営む者は、2025年日本国際博覧会の建設工事において、建設業法第3条第1項の規定に違反して同項の許可を受けないで請負代金が建設業法施行令第1条の2に定める金額以上となる建設工事を請け負った。
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
- 2026-05-10T03:00:33.004+00:00
- Evidence checked
- 2026-05-10T03:00:33.004+00:00
- Archive captured
- 2026-05-10T06:30:16.024+00:00
Show audit JSON
{
"record": {
"id": "84695cf1-0448-455a-8609-27ada56a250e",
"url": "https://regbase.jp/en/enforcement/84695cf1-0448-455a-8609-27ada56a250e",
"company_name_original": "株式会社KAI",
"company_name_registry": "株式会社KAI",
"corporate_number": "7120101068273",
"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/84695cf1-0448-455a-8609-27ada56a250e",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2136",
"archiveUrl": "https://kiroku.today/view/fab7a6726dze8jsh",
"archiveCapturedAt": "2026-05-10T06:30:16.024+00:00",
"extractedAt": "2026-05-10T03:00:33.004+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-10T03:00:33.004+00:00",
"generatedAt": "2026-06-17T13:31:14.745Z"
},
"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KAI Japanese original
- Japanese name
- 株式会社KAI
- Corporate Number
- 7120101068273
- Registered address
- 大阪府堺市北区百舌鳥本町一丁17番地12
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.