Business Suspension against 株式会社佐藤渡辺

株式会社佐藤渡辺 (Construction Business Act)
Construction Business ActKantō Regional Development BureauConfirmed entity match25 March 2025
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/api/v1/enforcements?corporate_number=5010401031200&limit=10

Action summary

Company
株式会社佐藤渡辺Japanese original
Original: 株式会社佐藤渡辺
Corporate Number: 5010401031200
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
25 March 2025
Issuing authority
Kantō Regional Development Bureau
関東地方整備局

Violation

Machine-translated summary — verify against original

Former Ishikawa Sales Office Manager of Sato Watanabe Corporation conspired with others to rig bids for the town road improvement projects 3042 and 222 in Ishikawa Town, Ishikawa District, Fukushima Prefecture, scheduled for September 26, 2022. The conspiracy occurred approximately from September 7 to September 25, 2022, with the intent to harm fair pricing. As a result, on October 23, 2024, he was sentenced to a fine of 400,000 yen by the Koriyama Summary Court under Article 96-6, Paragraph 2 of the Penal Code, and the sentence was finalized. This conduct is recognized as corresponding to Items 2 and 3 of Article 28, Paragraph 1 of the Construction Business Act.

Show original Japanese text

株式会社佐藤渡辺の元石川営業所長は、他の者と共謀の上、福島県石川郡石川町が令和4年9月26日に執行を予定していた「町道3042号線道路改良工事」及び「町道222号線道路改良工事」の指名競争入札に関し、公正な価格を害する目的で、令和4年9月7日頃から令和4年9月25日頃までの間に談合した。この結果、刑法第96条の6第2項の規定により、令和6年10月23日に郡山簡易裁判所において罰金40万円の略式命令を受け、その刑が確定している。 このことが建設業法第28条第1項第2号及び第3号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 Kantō Regional Development Bureau announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:02:48.935+00:00
Evidence checked
2026-04-25T20:02:48.935+00:00
Archive captured
2026-06-09T18:30:41.365+00:00
Show audit JSON
{
  "record": {
    "id": "97e00754-e7e5-48d2-a9ce-7dec7a249740",
    "url": "https://regbase.jp/en/enforcement/97e00754-e7e5-48d2-a9ce-7dec7a249740",
    "company_name_original": "株式会社佐藤渡辺",
    "company_name_registry": "株式会社佐藤渡辺",
    "corporate_number": "5010401031200",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "関東地方整備局",
      "en": "Kantō Regional Development Bureau"
    }
  },
  "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/97e00754-e7e5-48d2-a9ce-7dec7a249740",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1657",
    "archiveUrl": "https://kiroku.today/view/12dda4d8196z6kpt",
    "archiveCapturedAt": "2026-06-09T18:30:41.365+00:00",
    "extractedAt": "2026-04-25T20:02:48.935+00:00",
    "translatedAt": "2026-05-01T07:49:37.199+00:00",
    "evidenceCheckedAt": "2026-04-25T20:02:48.935+00:00",
    "generatedAt": "2026-06-23T15:52:59.134Z"
  },
  "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
株式会社佐藤渡辺 Japanese original
Japanese name
株式会社佐藤渡辺
Corporate Number
5010401031200
Registered address
東京都港区南麻布1-18-4
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.