Possible Business Suspension against トライ

トライ (Construction Business Act)

Construction Business ActShiga PrefecturePossible entity match28 May 2025

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Action summary

Company: トライJapanese original
Original: トライ
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Construction Business Act
建設業法
Action type: Business Suspension
営業停止
Action date: 28 May 2025
Issuing authority: Shiga Prefecture
滋賀県

Violation

Machine-translated summary — verify against original

The respondent, in a private construction project in Hikone City, did not obtain the specific construction business license under category 2 of Article 3, Paragraph 1, Item 2 of the Building Business Act, yet violated the provisions of Article 16, Paragraph 2 of the same Act by entering into a subcontracting agreement with a subcontract amount exceeding the amount specified by government ordinance (before the revision by Ordinance No. 366 of 2024). This is recognized as corresponding to Article 28, Paragraph 3 of the same Act (applicable under Item 2 of Paragraph 1 of Article 28).

Show original Japanese text

被処分者は、彦根市地先における民間工事において、建設業法第３条第１項第２号に掲げる区分による特定建設業許可を得ていないのに、同法第16条第２号の規定に違反して、下請代金の額が同号の政令で定める金額（令和６年政令第366号による改正前の金額）以上となる下請契約を締結した。このことが、同法第28条第３項（同法第28条第1項第2号該当）に該当すると認められる。

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 Shiga Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:58:37.609+00:00
Evidence checked: 2026-04-25T19:58:37.609+00:00
Archive captured: 2026-06-10T06:30:46.39+00:00

Show audit JSON

{
  "record": {
    "id": "8c1ce6b8-bae8-4dcf-a432-43117a709c54",
    "url": "https://regbase.jp/en/enforcement/8c1ce6b8-bae8-4dcf-a432-43117a709c54",
    "company_name_original": "トライ",
    "company_name_registry": "トライ",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "滋賀県",
      "en": "Shiga Prefecture"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/8c1ce6b8-bae8-4dcf-a432-43117a709c54",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1770",
    "archiveUrl": "https://kiroku.today/view/07b35563057owlxz",
    "archiveCapturedAt": "2026-06-10T06:30:46.39+00:00",
    "extractedAt": "2026-04-25T19:58:37.609+00:00",
    "translatedAt": "2026-05-01T07:44:36.902+00:00",
    "evidenceCheckedAt": "2026-04-25T19:58:37.609+00:00",
    "generatedAt": "2026-06-23T02:31:00.473Z"
  },
  "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: トライ Japanese original
Japanese name: トライ
Registered address: 滋賀県彦根市安清町13番30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.