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日本語

Business Suspension against 株式会社サンクスコーポレーション

株式会社サンクスコーポレーション (Construction Business Act)
Construction Business ActOsaka PrefectureConfirmed entity match8 August 2022
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/api/v1/enforcements?corporate_number=4120001163887&limit=10
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Action summary

Company
株式会社サンクスコーポレーションJapanese original
Original: 株式会社サンクスコーポレーション
Corporate Number: 4120001163887
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
8 August 2022
Issuing authority
Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction business operator violated Article 22, Paragraph 2 of the Building Business Act by collectively undertaking construction work contracted by Kosen Construction Co., Ltd. in private projects within Osaka City. Additionally, the operator engaged in construction activities without the required permits under Article 3, Paragraph 1 of the Building Business Act by subcontracting work to Taiju Co., Ltd. and Shoki Industry, both of which were operating without the necessary permits under the same law.

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、建設業法第22条第２項の規定に違反して、コーセン建設株式会社から同社の請け負った建設工事を一括して請け負った。 また、当該建設業者は、本件工事において、建設業法第３条第１項の規定に違反して建築工事業に係る同項の許可を受けないで建設業を営む株式会社大樹及び同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昌基工業と下請契約を締結した。

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
2026-04-25T20:05:17.617+00:00
Evidence checked
2026-04-25T20:05:17.617+00:00
Archive captured
2026-05-10T18:30:23.187+00:00
Show audit JSON
{
  "record": {
    "id": "b1dc7ac6-2429-421c-b61f-660709a78ac5",
    "url": "https://regbase.jp/en/enforcement/b1dc7ac6-2429-421c-b61f-660709a78ac5",
    "company_name_original": "株式会社サンクスコーポレーション",
    "company_name_registry": "株式会社サンクスコーポレーション",
    "corporate_number": "4120001163887",
    "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/b1dc7ac6-2429-421c-b61f-660709a78ac5",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=769",
    "archiveUrl": "https://kiroku.today/view/2e2a8b73dd03ymn7",
    "archiveCapturedAt": "2026-05-10T18:30:23.187+00:00",
    "extractedAt": "2026-04-25T20:05:17.617+00:00",
    "translatedAt": "2026-05-01T08:37:06.581+00:00",
    "evidenceCheckedAt": "2026-04-25T20:05:17.617+00:00",
    "generatedAt": "2026-06-27T01:45:46.216Z"
  },
  "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
株式会社サンクスコーポレーション Japanese original
Japanese name
株式会社サンクスコーポレーション
Corporate Number
4120001163887
Registered address
大阪府大阪市北区西天満３－１４－６センチュリー西天満ビル９階
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.