Business Suspension against 渡辺建設工業有限会社

渡辺建設工業有限会社 (Construction Business Act)

Construction Business ActChiba PrefectureConfirmed entity match5 October 2021

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/api/v1/enforcements?corporate_number=4040002100105&limit=10

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Action summary

Company: 渡辺建設工業有限会社Japanese original
Original: 渡辺建設工業有限会社
Corporate Number: 4040002100105
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: 5 October 2021
Issuing authority: Chiba Prefecture
千葉県

Violation

Machine-translated summary — verify against original

The former representative director of Watanabe Construction Industry Co., Ltd. was arrested and prosecuted for obstructing public contract-related bidding processes in connection with construction and civil engineering works ordered by Minamiboso City. He was sentenced by Chiba District Court on April 12, 2021, to one year of imprisonment with a three-year probation. This constitutes a violation of Article 28, Paragraph 1, Items 2 and 3 of the Act against Unjustifiable Premiums and Misleading Representations.

Show original Japanese text

渡辺建設工業有限会社の元代表取締役は南房総市発注の建築一式工事及び土木一式工事において、公契約関係競売等妨害罪により逮捕、起訴され、千葉地方裁判所から令和３年４月１２日付令和２年(わ)第２２８５号により懲役１年、執行猶予３年の判決を受けた。このことは、法第２８条第１項第２号及び第３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 Chiba Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:05:30.802+00:00
Evidence checked: 2026-04-25T20:05:30.802+00:00
Archive captured: 2026-05-06T12:30:52.007+00:00

Show audit JSON

{
  "record": {
    "id": "866880d3-9b22-445a-ac8d-ea3389f05852",
    "url": "https://regbase.jp/en/enforcement/866880d3-9b22-445a-ac8d-ea3389f05852",
    "company_name_original": "渡辺建設工業有限会社",
    "company_name_registry": "渡辺建設工業有限会社",
    "corporate_number": "4040002100105",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "千葉県",
      "en": "Chiba 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/866880d3-9b22-445a-ac8d-ea3389f05852",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=387",
    "archiveUrl": "https://kiroku.today/view/0f033f4399u1cvm6",
    "archiveCapturedAt": "2026-05-06T12:30:52.007+00:00",
    "extractedAt": "2026-04-25T20:05:30.802+00:00",
    "translatedAt": "2026-05-01T09:01:31.426+00:00",
    "evidenceCheckedAt": "2026-04-25T20:05:30.802+00:00",
    "generatedAt": "2026-06-26T09:53:22.809Z"
  },
  "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: 渡辺建設工業有限会社 Japanese original
Japanese name: 渡辺建設工業有限会社
Corporate Number: 4040002100105
Registered address: 千葉県南房総市山名２３

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.