Directive against (株)すげの住研
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/api/v1/enforcements?corporate_number=3380001023513&limit=10Action summary
- Company
- (株)すげの住研Japanese originalOriginal: (株)すげの住研Corporate Number: 3380001023513
- 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
- Directive指示
- Action date
- 7 July 2023
- Issuing authority
- Fukushima Prefecture福島県
Violation
Sugenojuken Co., Ltd. established an office other than its main office, and that office was in a state recognized as an office regularly entering into construction contract agreements, but failed to file the notification of the office as required by Article 11, Paragraph 1 of the Construction Business Act (Act No. 100 of 1949), and was contracting construction work without being recognized as an office under the Act. This constitutes a violation of Article 11, Paragraph 1 of the Construction Business Act and falls under the provisions of Article 28, Paragraph 1, main text of the same Act.
Show original Japanese text
株式会社すげの住研は、主たる営業所の他に営業所を設置し、当該営業所が常時建設工事の請負契約を締結する事務所として認められる状態にありながら、建設業法(昭和24年法律第100号)第11条第1項の規定に基づく営業所の届出をせず、同法の営業所として認められていない状態で請負契約を締結していた。 このことは、建設業法第11条第1項に違反し、同法第28条第1項本文に該当する。
Compliance context
MediumA 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
- Extracted at
- 2026-04-25T20:41:22.067+00:00
- Evidence checked
- 2026-04-25T20:41:22.067+00:00
- Archive captured
- 2026-05-13T18:30:57.971+00:00
Show audit JSON
{
"record": {
"id": "a97a7633-2cb5-4edc-8027-a17b8ea1af5d",
"url": "https://regbase.jp/en/enforcement/a97a7633-2cb5-4edc-8027-a17b8ea1af5d",
"company_name_original": "(株)すげの住研",
"company_name_registry": "(株)すげの住研",
"corporate_number": "3380001023513",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "指示",
"en": "Directive"
},
"authority": {
"ja": "福島県",
"en": "Fukushima 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/a97a7633-2cb5-4edc-8027-a17b8ea1af5d",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1281",
"archiveUrl": "https://kiroku.today/view/d342d5da154eaxjh",
"archiveCapturedAt": "2026-05-13T18:30:57.971+00:00",
"extractedAt": "2026-04-25T20:41:22.067+00:00",
"translatedAt": "2026-05-01T08:22:21.592+00:00",
"evidenceCheckedAt": "2026-04-25T20:41:22.067+00:00",
"generatedAt": "2026-06-11T13:22:40.072Z"
},
"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)すげの住研 Japanese original
- Japanese name
- (株)すげの住研
- Corporate Number
- 3380001023513
- Registered address
- 福島県福島市太平寺字東ノ内22‐2‐101
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.