Business Suspension against 株式会社クラフト

株式会社クラフト (Construction Business Act)

Construction Business ActAkita PrefectureConfirmed entity match7 April 2025

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/api/v1/enforcements?corporate_number=4410001012817&limit=10

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Action summary

Company: 株式会社クラフトJapanese original
Original: 株式会社クラフト
Corporate Number: 4410001012817
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: 7 April 2025
Issuing authority: Akita Prefecture
秋田県

Violation

Machine-translated summary — verify against original

A former director of Kabushiki Kaisha Craft (at the time of the offense, a director) received favorable treatment from an Akita Prefecture employee regarding subcontracting arrangements for a work commission ordered by Akita Prefecture, and provided cash to the employee as a reward and with the intention of receiving similar treatment in the future. He was convicted of bribery and sentenced to 1 year and 6 months in prison, with a three-year probation, on February 14, Reiwa 7 (2025), at the Akita District Court, and the sentence was finalized. This conduct is recognized as corresponding to Item 3, Paragraph 1, Article 28 of the Construction Business Act.

Show original Japanese text

株式会社クラフトの元役員（犯行当時取締役）は、秋田県が発注した業務委託契約の再委託先を自社とすることについて、同県職員から便宜な取り計らいを受け、その謝礼及び今後も同様の取り計らいを受けたいという趣旨で当該職員に現金を供与したとして、贈賄の罪により、令和７年２月１４日に秋田地方裁判所において、懲役１年６月（執行猶予３年）の判決を受け、その刑が確定した。このことが、建設業法第２８条第１項第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 Akita Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:58:35.599+00:00
Evidence checked: 2026-04-25T19:58:35.599+00:00
Archive captured: 2026-06-10T00:30:37.585+00:00

Show audit JSON

{
  "record": {
    "id": "9928d484-52bb-416d-af43-162f3740b940",
    "url": "https://regbase.jp/en/enforcement/9928d484-52bb-416d-af43-162f3740b940",
    "company_name_original": "株式会社クラフト",
    "company_name_registry": "株式会社クラフト",
    "corporate_number": "4410001012817",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "秋田県",
      "en": "Akita 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/9928d484-52bb-416d-af43-162f3740b940",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1697",
    "archiveUrl": "https://kiroku.today/view/216e2658a67c1gh3",
    "archiveCapturedAt": "2026-06-10T00:30:37.585+00:00",
    "extractedAt": "2026-04-25T19:58:35.599+00:00",
    "translatedAt": "2026-05-01T07:47:23.57+00:00",
    "evidenceCheckedAt": "2026-04-25T19:58:35.599+00:00",
    "generatedAt": "2026-06-23T09:36:14.341Z"
  },
  "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: 株式会社クラフト Japanese original
Japanese name: 株式会社クラフト
Corporate Number: 4410001012817
Registered address: 秋田県秋田県横手市前郷二番町１１番地１５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.