Business Suspension against 東部建設株式会社

東部建設株式会社 (Construction Business Act)
Construction Business ActAichi PrefectureConfirmed entity match21 April 2023
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/api/v1/enforcements?corporate_number=8180001028544&limit=10

Action summary

Company
東部建設株式会社Japanese original
Original: 東部建設株式会社
Corporate Number: 8180001028544
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
21 April 2023
Issuing authority
Aichi Prefecture
愛知県

Violation

Machine-translated summary — verify against original

Tobu Construction Co., Ltd. contracted subcontractors beyond the scope of minor works specified in the Enforcement Order of the Construction Business Act without holding a construction business license, in violation of Article 3, Paragraph 1 of the Construction Business Act, for six private construction projects. This constitutes a violation of Item 6, Paragraph 1, Article 28 of the same Act.

Show original Japanese text

東部建設株式会社は、民間発注の6件の建築工事において、建設業法第3条第1項の規定に違反して建設業の許可を受けないで建設業を営む者と、建設業法施行令第1条の2第1項に定める軽微な工事の範囲を超えて下請契約を締結した。 このことは、同法第28条第1項第6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 Aichi Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:39:10.184+00:00
Evidence checked
2026-04-25T20:39:10.184+00:00
Archive captured
2026-05-13T06:30:35.034+00:00
Show audit JSON
{
  "record": {
    "id": "8f9c17cc-6ab7-4658-a066-2b8f865084b9",
    "url": "https://regbase.jp/en/enforcement/8f9c17cc-6ab7-4658-a066-2b8f865084b9",
    "company_name_original": "東部建設株式会社",
    "company_name_registry": "東部建設株式会社",
    "corporate_number": "8180001028544",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "愛知県",
      "en": "Aichi 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/8f9c17cc-6ab7-4658-a066-2b8f865084b9",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=937",
    "archiveUrl": "https://kiroku.today/view/a4625241963okiih",
    "archiveCapturedAt": "2026-05-13T06:30:35.034+00:00",
    "extractedAt": "2026-04-25T20:39:10.184+00:00",
    "translatedAt": "2026-05-01T08:24:56.727+00:00",
    "evidenceCheckedAt": "2026-04-25T20:39:10.184+00:00",
    "generatedAt": "2026-06-26T11:24:37.229Z"
  },
  "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.

Company info

English name
東部建設株式会社 Japanese original
Japanese name
東部建設株式会社
Corporate Number
8180001028544
Registered address
愛知県名古屋市緑区鶴が沢一丁目1319番地
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.