Business Suspension against 株式会社トレンタ

株式会社トレンタ (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match24 December 2021

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/api/v1/enforcements?corporate_number=1120001094862&limit=10

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Action summary

Company: 株式会社トレンタJapanese original
Original: 株式会社トレンタ
Corporate Number: 1120001094862
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: 24 December 2021
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction business operator violated the Building Business Act by placing an employee of the second-tier subcontractor, AY Construction Co., Ltd., at a construction site in Osaka City, by forging a supervisory engineer certificate and assigning a person who does not meet qualification requirements and lacks a direct and permanent employment relationship as a supervisory engineer. Additionally, the operator violated Article 22, Paragraph 1 of the Building Business Act by having the contracted construction work entirely undertaken by Daiichi Construction Co., Ltd. Furthermore, the operator failed to record some third-tier subcontractors in the construction implementation ledger and construction system diagram, and created false documents in violation of Article 24-8, Paragraphs 1 and 4 of the Building Business Act.

Show original Japanese text

当該建設業者は、大阪市内の民間発注工事（以下「本件工事」という。）において、本件工事の２次下請負人である株式会社AY建設の従業員を、監理技術者証を偽造して、工事現場に配置するなど、建設業法第26条第２項の規定に違反して、直接的かつ恒常的な雇用関係のない資格要件を満たさない者を監理技術者として工事現場に配置した。そして、建設業法第22条第１項の規定に違反して、その請け負った建設工事を一括して株式会社第一コンストラクションに請け負わせた。また、本件工事において、３次下請負人の一部を施工体制台帳及び施工体系図に記載せず、建設業法第24条の８第１項及び第４項の規定に違反して、虚偽の施工体制台帳及び施工体系図を作成した。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:40:55.87+00:00
Evidence checked: 2026-04-25T20:40:55.87+00:00
Archive captured: 2026-05-07T12:30:49.791+00:00

Show audit JSON

{
  "record": {
    "id": "a58e319c-2794-4ad8-9483-d5ff684772b2",
    "url": "https://regbase.jp/en/enforcement/a58e319c-2794-4ad8-9483-d5ff684772b2",
    "company_name_original": "株式会社トレンタ",
    "company_name_registry": "株式会社トレンタ",
    "corporate_number": "1120001094862",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka 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/a58e319c-2794-4ad8-9483-d5ff684772b2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=478",
    "archiveUrl": "https://kiroku.today/view/11d64adbe6vgsokc",
    "archiveCapturedAt": "2026-05-07T12:30:49.791+00:00",
    "extractedAt": "2026-04-25T20:40:55.87+00:00",
    "translatedAt": "2026-05-01T08:55:49.43+00:00",
    "evidenceCheckedAt": "2026-04-25T20:40:55.87+00:00",
    "generatedAt": "2026-06-26T16:54:59.820Z"
  },
  "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: 株式会社トレンタ Japanese original
Japanese name: 株式会社トレンタ
Corporate Number: 1120001094862
Registered address: 大阪府大阪市中央区本町四丁目５番４号ＨＯＮＭＡＣＨＩ＿ＧＴＣ＿ＢＬＤＧ＿５階

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.