Business Suspension against 株式会社中山建設

株式会社中山建設 (Construction Business Act)

Construction Business ActTochigi PrefectureConfirmed entity match23 December 2024

For developers: integration details

You do not need this for normal browsing. Use it when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?corporate_number=9060001013912&limit=10

Open API response API docs

Action summary

Company: 株式会社中山建設Japanese original
Original: 株式会社中山建設
Corporate Number: 9060001013912
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: 23 December 2024
Issuing authority: Tochigi Prefecture
栃木県

Violation

Machine-translated summary — verify against original

The former representative director of Nakayama Kensetsu Co., Ltd. received a summary order on March 18, 2024, at Utsunomiya Summary Court, to pay a fine of 200,000 yen for violating the Act against Unjustifiable Premiums and Misleading Representations by providing bribes to a city employee of Nasukarasuyama City in mid-July and late September 2022, in relation to road maintenance work entrusted by the city, with the intent of receiving favorable treatment and future similar arrangements. This conduct is recognized as corresponding to the provisions of Article 28, Paragraph 1, Items 2 and 3 of the Construction Business Act.

Show original Japanese text

株式会社中山建設の元代表取締役は、令和４年７月中旬および同年９月下旬頃に、当時那須烏山市職員であった者に対し、同市が発注する道路の維持管理業務委託に関し、同社が有利かつ便宜な取り計らいを受けたことに対する謝礼及び今後も同様の取り計らいを受けたいとの趣旨の下に賄賂を供与したとして、令和６年３月18日、贈賄罪により宇都宮簡易裁判所において罰金20万円に処する旨の略式命令を受け、これが確定した。このことは、建設業法第28条第１項第２号及び第３号の規定に該当するものと認められる。

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 Tochigi Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:40:06.529+00:00
Evidence checked: 2026-04-25T20:40:06.529+00:00
Archive captured: 2026-06-09T00:30:50.26+00:00

Show audit JSON

{
  "record": {
    "id": "9c20b909-0b93-46c0-ab7f-be8d26399a94",
    "url": "https://regbase.jp/en/enforcement/9c20b909-0b93-46c0-ab7f-be8d26399a94",
    "company_name_original": "株式会社中山建設",
    "company_name_registry": "株式会社中山建設",
    "corporate_number": "9060001013912",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "栃木県",
      "en": "Tochigi 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/9c20b909-0b93-46c0-ab7f-be8d26399a94",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1456",
    "archiveUrl": "https://kiroku.today/view/cb7bd396df5wlvkx",
    "archiveCapturedAt": "2026-06-09T00:30:50.26+00:00",
    "extractedAt": "2026-04-25T20:40:06.529+00:00",
    "translatedAt": "2026-05-01T07:55:01.6+00:00",
    "evidenceCheckedAt": "2026-04-25T20:40:06.529+00:00",
    "generatedAt": "2026-06-24T06:44:10.905Z"
  },
  "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: 株式会社中山建設 Japanese original
Japanese name: 株式会社中山建設
Corporate Number: 9060001013912
Registered address: 栃木県那須烏山市田野倉819－1

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.