Business Suspension against 株式会社ネクスト・ワン

株式会社ネクスト・ワン (Construction Business Act)

Construction Business ActKinki Regional Development BureauConfirmed entity match18 May 2023

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/api/v1/enforcements?corporate_number=5130001038022&limit=10

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Action summary

Company: 株式会社ネクスト・ワンJapanese original
Original: 株式会社ネクスト・ワン
Corporate Number: 5130001038022
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: 18 May 2023
Issuing authority: Kinki Regional Development Bureau
近畿地方整備局

Violation

Machine-translated summary — verify against original

The former representative director of Kyowaku Co., Ltd., the previous company name of Next One Co., Ltd., concealed income by recording fictitious subcontracting processing costs. During the business years from October 1, 2018, to September 30, 2019, and from October 1, 2019, to September 30, 2020, the individual submitted false corporate tax and local corporate tax returns, failed to pay the taxes by the statutory deadlines, and thereby evaded corporate and local corporate taxes. On September 1, 2022, the Kyoto District Court sentenced the former representative director to one year of imprisonment (probation for three years) and the company to a fine of 18 million yen for violations of the Corporate Tax Act and the Local Corporate Tax Act. These sentences were finalized. This conduct is recognized as falling under Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社ネクスト・ワンは、旧商号であった株式会社キョウラク（以下、同社という。）の時代において、その元代表取締役が同社の業務に関し、架空の外注加工費を計上する方法により所得を秘匿した上、平成30年10月1日から令和元年9月30日までの事業年度並びに令和元年10月1日から令和2年9月30日までの事業年度において、内容虚偽の法人税及び地方法人税確定申告書を提出し、そのまま法定納期限を徒過させ、もって法人税及び地方法人税を免れた。これにより、令和4年9月1日に京都地方裁判所において、法人税法及び地方法人税法違反により同社の元代表取締役は懲役１年（執行猶予３年）、同社は罰金１，８００万円の判決を受け、それぞれ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 Kinki Regional Development Bureau announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:40:29.797+00:00
Evidence checked: 2026-04-25T20:40:29.797+00:00
Archive captured: 2026-05-13T12:30:32.723+00:00

Show audit JSON

{
  "record": {
    "id": "a0198fff-251f-46f9-ba37-5c81b88ee581",
    "url": "https://regbase.jp/en/enforcement/a0198fff-251f-46f9-ba37-5c81b88ee581",
    "company_name_original": "株式会社ネクスト・ワン",
    "company_name_registry": "株式会社ネクスト・ワン",
    "corporate_number": "5130001038022",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "近畿地方整備局",
      "en": "Kinki 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/a0198fff-251f-46f9-ba37-5c81b88ee581",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=941",
    "archiveUrl": "https://kiroku.today/view/ade216192e41ff9b",
    "archiveCapturedAt": "2026-05-13T12:30:32.723+00:00",
    "extractedAt": "2026-04-25T20:40:29.797+00:00",
    "translatedAt": "2026-05-01T08:24:01.123+00:00",
    "evidenceCheckedAt": "2026-04-25T20:40:29.797+00:00",
    "generatedAt": "2026-06-10T11:49:31.203Z"
  },
  "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: 株式会社ネクスト・ワン Japanese original
Japanese name: 株式会社ネクスト・ワン
Corporate Number: 5130001038022
Registered address: 京都府京都市伏見区下鳥羽上三栖町１６９

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.