Directive against 株式会社ティーバランス

株式会社ティーバランス (Construction Business Act)

Construction Business ActTokyo Metropolitan GovernmentConfirmed entity match4 April 2025

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/api/v1/enforcements?corporate_number=6011801028165&limit=10

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Action summary

Company: 株式会社ティーバランスJapanese original
Original: 株式会社ティーバランス
Corporate Number: 6011801028165
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: Directive
指示
Action date: 4 April 2025
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

T-Balance Co., Ltd. in Tokyo's public works submitted construction management ledger and construction system diagrams, as stipulated in Article 24-8, Paragraph 1, and Paragraph 4 of the Construction Business Act, respectively, with the name of the supervising engineer falsely stated. They did not make changes to the ledger and diagrams until they were pointed out by the client. This constitutes a violation of Article 28, Paragraph 1, Item 2 of the Construction Business Act.

Show original Japanese text

（株）ティーバランスは、東京都内の公共工事において、建設業法第24条の８第１項に規定する施工体制台帳及び同条第４項に規定する施工体系図に、事実と異なる監理技術者の氏名を記載し、発注者に提出し、発注者から指摘されるまで施工体制台帳等の変更を行わなかった。このことが、建設業法第28条第１項第２号に該当する。

Compliance context

Medium

A regulator issued a directive requiring specified action.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the required action and whether the company has disclosed remediation or completion.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Tokyo Metropolitan Government announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:01:23.123+00:00
Evidence checked: 2026-04-25T20:01:23.123+00:00
Archive captured: 2026-06-10T00:30:35.85+00:00

Show audit JSON

{
  "record": {
    "id": "a20681ce-05f7-4f69-8b36-6938b3a7d3e0",
    "url": "https://regbase.jp/en/enforcement/a20681ce-05f7-4f69-8b36-6938b3a7d3e0",
    "company_name_original": "株式会社ティーバランス",
    "company_name_registry": "株式会社ティーバランス",
    "corporate_number": "6011801028165",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/a20681ce-05f7-4f69-8b36-6938b3a7d3e0",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1688",
    "archiveUrl": "https://kiroku.today/view/6dc60bda9b7c1f4z",
    "archiveCapturedAt": "2026-06-10T00:30:35.85+00:00",
    "extractedAt": "2026-04-25T20:01:23.123+00:00",
    "translatedAt": "2026-05-01T07:47:29.505+00:00",
    "evidenceCheckedAt": "2026-04-25T20:01:23.123+00:00",
    "generatedAt": "2026-06-19T10:57:20.088Z"
  },
  "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: 株式会社ティーバランス Japanese original
Japanese name: 株式会社ティーバランス
Corporate Number: 6011801028165
Registered address: 東京都足立区綾瀬三丁目21番13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.