Business Suspension against 株式会社菊水設備
For developers: integration details
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/api/v1/enforcements?corporate_number=5350001011510&limit=10Action summary
- Company
- 株式会社菊水設備Japanese originalOriginal: 株式会社菊水設備Corporate Number: 5350001011510
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
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 neededThis 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
- 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.
Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.