Business Suspension against 株式会社ミサワ

株式会社ミサワ (Construction Business Act)
Construction Business ActOsaka PrefectureConfirmed entity match25 February 2022
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/api/v1/enforcements?corporate_number=4120001090314&limit=10

Action summary

Company
株式会社ミサワJapanese original
Original: 株式会社ミサワ
Corporate Number: 4120001090314
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
25 February 2022
Issuing authority
Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company, in private projects within Hyogo Prefecture, violated Article 3, Paragraph 1 of the Building Business Act by undertaking construction work exceeding the amount specified in Enforcement Order Article 1-2 without the permit required for electrical work (or architectural work if the project is a comprehensive building project). Additionally, it violated Article 16 of the same Act by entering into subcontract agreements with Yoshinobu Komuten Inc. and others without the permit categorized under Item 2 of Article 3, Paragraph 1, and with subcontracting payments exceeding the amount specified in the government ordinance for such contracts.

Show original Japanese text

当該建設業者は、兵庫県内の民間発注の工事において、建設業法第3条第1項の規定に違反して電気工事業(本件工事が建築一式工事である場合にあっては建築工事業)に係る同項の許可を受けないで建設業法施行令第1条の2に定める金額以上となる建設工事を請け負い、同法第16条の規定に違反して、同法第3条第1項第2号に掲げる区分による許可を受けないで下請代金の額が同号の政令で定める金額以上となる下請契約を株式会社吉信工務店等と締結した。

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
2026-04-25T20:41:52.699+00:00
Evidence checked
2026-04-25T20:41:52.699+00:00
Archive captured
2026-05-08T18:30:35.69+00:00
Show audit JSON
{
  "record": {
    "id": "b0cf03f3-636d-4f3e-b836-ea23a19d6581",
    "url": "https://regbase.jp/en/enforcement/b0cf03f3-636d-4f3e-b836-ea23a19d6581",
    "company_name_original": "株式会社ミサワ",
    "company_name_registry": "株式会社ミサワ",
    "corporate_number": "4120001090314",
    "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/b0cf03f3-636d-4f3e-b836-ea23a19d6581",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=656",
    "archiveUrl": "https://kiroku.today/view/841d8204f2x93709",
    "archiveCapturedAt": "2026-05-08T18:30:35.69+00:00",
    "extractedAt": "2026-04-25T20:41:52.699+00:00",
    "translatedAt": "2026-05-01T08:48:48.481+00:00",
    "evidenceCheckedAt": "2026-04-25T20:41:52.699+00:00",
    "generatedAt": "2026-06-26T21:57:08.897Z"
  },
  "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.

Company info

English name
株式会社ミサワ Japanese original
Japanese name
株式会社ミサワ
Corporate Number
4120001090314
Registered address
大阪府大阪市中央区谷町三丁目2番16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.