Possible Directive against 鈴木工務店

鈴木工務店 (Construction Business Act)

Construction Business ActToyama PrefecturePossible entity match17 November 2021

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Action summary

Company: 鈴木工務店Japanese original
Original: 鈴木工務店
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Construction Business Act
建設業法
Action type: Directive
指示
Action date: 17 November 2021
Issuing authority: Toyama Prefecture
富山県

Violation

Machine-translated summary — verify against original

Suzuki Komuten entered into a construction contract with the client to build a new house and delivered the house based on that contract. However, it did not deposit the housing defect liability guarantee money as specified in Article 3, Paragraph 1 of the Act on Securing the Performance of Specific Housing Defect Liability, nor did it conclude a housing defect liability insurance contract as stipulated in Article 3, Paragraph 2 of the same law. Additionally, it failed to notify the prefectural governor as required by Article 4, Paragraph 1 of the law. These actions constitute a violation of the provisions of Article 28, Paragraph 1, the first part, and Item 9 of the same law.

Show original Japanese text

鈴木工務店は、発注者と住宅を新築する建設工事の請負契約を締結し、同請負契約に基づき同社に新築住宅を引き渡しているが、特定住宅瑕疵担保責任の履行の確保に関する法律（平成19年法律第66号）第３条第１項に規定する住宅建設瑕疵担保保証金の供託又は同条第２項に規定する住宅建設瑕疵担保責任保険契約の締結をせず、同法第４条第１項の規定による都道府県知事への届出も行わなかった。このことが、法第28条第１項前段及び同項第９号に該当するため

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 Toyama Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:40:39.842+00:00
Evidence checked: 2026-04-25T20:40:39.842+00:00
Archive captured: 2026-05-07T00:30:44.715+00:00

Show audit JSON

{
  "record": {
    "id": "a27a0f40-79d9-4184-a0b5-17e2ed2cffeb",
    "url": "https://regbase.jp/en/enforcement/a27a0f40-79d9-4184-a0b5-17e2ed2cffeb",
    "company_name_original": "鈴木工務店",
    "company_name_registry": "鈴木工務店",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "富山県",
      "en": "Toyama Prefecture"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/a27a0f40-79d9-4184-a0b5-17e2ed2cffeb",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=425",
    "archiveUrl": "https://kiroku.today/view/a968da0196ur2nbs",
    "archiveCapturedAt": "2026-05-07T00:30:44.715+00:00",
    "extractedAt": "2026-04-25T20:40:39.842+00:00",
    "translatedAt": "2026-05-01T08:59:11.18+00:00",
    "evidenceCheckedAt": "2026-04-25T20:40:39.842+00:00",
    "generatedAt": "2026-06-30T21:53:58.780Z"
  },
  "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: 鈴木工務店 Japanese original
Japanese name: 鈴木工務店
Registered address: 富山県中新川郡立山町寺田１２８番地

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.