Directive against 株式会社ｅｐｏｃｈ

株式会社ｅｐｏｃｈ (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match24 April 2024

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/api/v1/enforcements?corporate_number=2120001189463&limit=10

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Action summary

Company: 株式会社ｅｐｏｃｈJapanese original
Original: 株式会社ｅｐｏｃｈ
Corporate Number: 2120001189463
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: 24 April 2024
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company engaged in private-sector projects within Osaka City and violated the provisions of Article 3, Paragraph 1 of the Building Business Act by conducting construction business without the necessary license, and entered into a subcontract agreement with Kosei Co., Ltd., which operates without such a license.

Show original Japanese text

当該建設業者は、大阪市内の民間発注工事において、建設業法第３条第１項の規定に違反して同項の許可を受けないで建設業を営む株式会社幸聖と下請契約を締結した。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:41:15.926+00:00
Evidence checked: 2026-04-25T20:41:15.926+00:00
Archive captured: 2026-06-07T06:30:39.408+00:00

Show audit JSON

{
  "record": {
    "id": "a8c656ed-2e26-4a71-8328-d387e2e648bc",
    "url": "https://regbase.jp/en/enforcement/a8c656ed-2e26-4a71-8328-d387e2e648bc",
    "company_name_original": "株式会社ｅｐｏｃｈ",
    "company_name_registry": "株式会社ｅｐｏｃｈ",
    "corporate_number": "2120001189463",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "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": "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/a8c656ed-2e26-4a71-8328-d387e2e648bc",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=966",
    "archiveUrl": "https://kiroku.today/view/2edc3e4aac3ekwk5",
    "archiveCapturedAt": "2026-06-07T06:30:39.408+00:00",
    "extractedAt": "2026-04-25T20:41:15.926+00:00",
    "translatedAt": "2026-05-01T08:08:25.221+00:00",
    "evidenceCheckedAt": "2026-04-25T20:41:15.926+00:00",
    "generatedAt": "2026-06-26T03:29:03.924Z"
  },
  "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ｅｐｏｃｈ Japanese original
Japanese name: 株式会社ｅｐｏｃｈ
Corporate Number: 2120001189463
Registered address: 大阪府大阪市西成区南津守二丁目２番27号コーポハラ204

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.