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日本語

Directive against 株式会社東海建設

株式会社東海建設 (Construction Business Act)
Construction Business ActOita PrefectureConfirmed entity match22 April 2022
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/api/v1/enforcements?corporate_number=5320001004707&limit=10
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Action summary

Company
株式会社東海建設Japanese original
Original: 株式会社東海建設
Corporate Number: 5320001004707
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
22 April 2022
Issuing authority
Oita Prefecture
大分県

Violation

Machine-translated summary — verify against original

Tokai Kensetsu Co., Ltd. entered into a subcontract agreement with a construction business other than a specified construction business operator for the construction of a senior citizens facility funded by a private order, with the subcontract amount exceeding 60 million yen as specified by the Cabinet Order under Article 3, Paragraph 1, Item 2 of the Construction Business Act. This constitutes a violation of Article 28, Paragraph 1, Item 7 of the Construction Business Act.

Show original Japanese text

株式会社東海建設は、民間発注の高齢者施設新築工事において、特定建設業者以外の建設業を営む者と下請代金の額が、建設業法第3条第1項第2号の政令で定める金額（6,000万円）以上となる下請契約を締結した。 建設業法第28条第1項第7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 Oita Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:38:34.851+00:00
Evidence checked
2026-04-25T20:38:34.851+00:00
Archive captured
2026-05-09T12:30:28.271+00:00
Show audit JSON
{
  "record": {
    "id": "88fa9a0e-1f3a-4f08-a673-28a242ccd299",
    "url": "https://regbase.jp/en/enforcement/88fa9a0e-1f3a-4f08-a673-28a242ccd299",
    "company_name_original": "株式会社東海建設",
    "company_name_registry": "株式会社東海建設",
    "corporate_number": "5320001004707",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "大分県",
      "en": "Oita 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/88fa9a0e-1f3a-4f08-a673-28a242ccd299",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=47",
    "archiveUrl": "https://kiroku.today/view/75d6d5330dybnx8l",
    "archiveCapturedAt": "2026-05-09T12:30:28.271+00:00",
    "extractedAt": "2026-04-25T20:38:34.851+00:00",
    "translatedAt": "2026-05-01T08:43:42.555+00:00",
    "evidenceCheckedAt": "2026-04-25T20:38:34.851+00:00",
    "generatedAt": "2026-06-19T10:55:07.720Z"
  },
  "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
株式会社東海建設 Japanese original
Japanese name
株式会社東海建設
Corporate Number
5320001004707
Registered address
大分県大分市大字野田809-3
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.