Directive against 株式会社ダイケンビルド

株式会社ダイケンビルド (Construction Business Act)

Construction Business ActSaitama PrefectureConfirmed entity match27 May 2025

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/api/v1/enforcements?corporate_number=8030001111942&limit=10

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Action summary

Company: 株式会社ダイケンビルドJapanese original
Original: 株式会社ダイケンビルド
Corporate Number: 8030001111942
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: Directive
指示
Action date: 27 May 2025
Issuing authority: Saitama Prefecture
埼玉県

Violation

Machine-translated summary — verify against original

Daiken Build Co., Ltd. engaged in construction work in Itabashi Ward, Tokyo, without holding a license for demolition work. The work involved is not classified as minor construction work specified by government ordinance under Article 3, Paragraph 1 of the Building Business Act. This constitutes a violation of the same law's provisions and falls under Item 2 of Paragraph 2 of Article 28 of the Act.

Show original Japanese text

株式会社ダイケンビルドは、解体工事業の許可を受けていないにもかかわらず，東京都板橋区内において、建設業法第３条第１項の政令で定める軽微な建設工事には該当しない工事を請け負った。これは同法第３条第１項の規定に違反するものであり、同法第28条第２項第２号に該当する。

Compliance context

Medium

A regulator issued a directive requiring specified action.

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

Verify the required action and whether the company has disclosed remediation or completion.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Saitama Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:57:29.829+00:00
Evidence checked: 2026-04-25T19:57:29.829+00:00
Archive captured: 2026-06-10T06:30:44.242+00:00

Show audit JSON

{
  "record": {
    "id": "86b7237c-ee87-45fb-80ed-439377119224",
    "url": "https://regbase.jp/en/enforcement/86b7237c-ee87-45fb-80ed-439377119224",
    "company_name_original": "株式会社ダイケンビルド",
    "company_name_registry": "株式会社ダイケンビルド",
    "corporate_number": "8030001111942",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "埼玉県",
      "en": "Saitama 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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/86b7237c-ee87-45fb-80ed-439377119224",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2035",
    "archiveUrl": "https://kiroku.today/view/e329cf946d7owkae",
    "archiveCapturedAt": "2026-06-10T06:30:44.242+00:00",
    "extractedAt": "2026-04-25T19:57:29.829+00:00",
    "translatedAt": "2026-05-01T07:44:51.253+00:00",
    "evidenceCheckedAt": "2026-04-25T19:57:29.829+00:00",
    "generatedAt": "2026-06-19T12:25:46.409Z"
  },
  "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: 株式会社ダイケンビルド Japanese original
Japanese name: 株式会社ダイケンビルド
Corporate Number: 8030001111942
Registered address: 埼玉県ふじみ野市苗間403番地５

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.