Business Suspension against 株式会社菊水設備

株式会社菊水設備 (Construction Business Act)
Construction Business ActMiyazaki PrefectureConfirmed entity match30 May 2025
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/api/v1/enforcements?corporate_number=5350001011510&limit=10

Action summary

Company
株式会社菊水設備Japanese original
Original: 株式会社菊水設備
Corporate Number: 5350001011510
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
30 May 2025
Issuing authority
Miyazaki Prefecture
宮崎県

Violation

Machine-translated summary — verify against original

The former representative director of Kikusui Setsubi was indicted on September 26, 2024, for bribery and fraud, and on March 12, 2025, received a sentence of two years in prison with a four-year suspension at Miyazaki District Court, which was finalized. This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社菊水設備の前代表取締役は、令和6年9月26日に贈賄並びに詐欺の罪で起訴され、令和7年3月12日、宮崎地方裁判所において懲役2年(執行猶予4年)判決を受け、その刑が確定した。このことは、建設業法第28条第1項第3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 Miyazaki Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T19:58:36.605+00:00
Evidence checked
2026-04-25T19:58:36.605+00:00
Archive captured
2026-06-10T06:30:47.975+00:00
Show audit JSON
{
  "record": {
    "id": "a0cffa37-58c8-4e1a-87ce-8638e493d8c2",
    "url": "https://regbase.jp/en/enforcement/a0cffa37-58c8-4e1a-87ce-8638e493d8c2",
    "company_name_original": "株式会社菊水設備",
    "company_name_registry": "株式会社菊水設備",
    "corporate_number": "5350001011510",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "宮崎県",
      "en": "Miyazaki 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/a0cffa37-58c8-4e1a-87ce-8638e493d8c2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1778",
    "archiveUrl": "https://kiroku.today/view/aeaa4f4b6b7own5m",
    "archiveCapturedAt": "2026-06-10T06:30:47.975+00:00",
    "extractedAt": "2026-04-25T19:58:36.605+00:00",
    "translatedAt": "2026-05-01T07:44:31.184+00:00",
    "evidenceCheckedAt": "2026-04-25T19:58:36.605+00:00",
    "generatedAt": "2026-06-23T02:33:27.306Z"
  },
  "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
株式会社菊水設備 Japanese original
Japanese name
株式会社菊水設備
Corporate Number
5350001011510
Registered address
宮崎県小林市野尻町紙屋533-7
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.