Business Suspension against 旭技建株式会社

旭技建株式会社 (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match31 March 2025

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/api/v1/enforcements?corporate_number=1120901008995&limit=10

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Action summary

Company: 旭技建株式会社Japanese original
Original: 旭技建株式会社
Corporate Number: 1120901008995
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: 31 March 2025
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

1. Failure to prepare construction management ledger, etc. The construction company created false construction management ledger and construction system diagram claiming that the construction work ordered by Osaka City, which it had contracted, was directly subcontracted to Keitech Corporation, although it had actually subcontracted the work directly to Watanabe Painting Co., Ltd. 2. Lump-sum subcontracting The construction company violated Article 22, Paragraph 1 of the Building Business Act by failing to prepare a truthful construction management ledger, etc., and subcontracted the contracted construction work in a lump sum to Watanabe Painting Co., Ltd.

Show original Japanese text

１施工体制台帳等の不作成等当該建設業者は、大阪市発注の工事（以下「本件工事」という。）において、その請け負った建設工事を、株式会社渡辺塗装に直接請け負わせていたにもかかわらず、株式会社ケイテックに直接請け負わせたとする虚偽の施工体制台帳及び施工体系図を作成した。２一括下請負当該建設業者は、本件工事において、１のとおり、真実の施工体制台帳等を作成しないなど、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渡辺塗装に請け負わせた。

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: 2026-04-25T20:04:01.158+00:00
Evidence checked: 2026-04-25T20:04:01.158+00:00
Archive captured: 2026-06-09T18:30:57.303+00:00

Show audit JSON

{
  "record": {
    "id": "b7ac3ea8-1898-4cdb-8ad4-c9b1485b13d7",
    "url": "https://regbase.jp/en/enforcement/b7ac3ea8-1898-4cdb-8ad4-c9b1485b13d7",
    "company_name_original": "旭技建株式会社",
    "company_name_registry": "旭技建株式会社",
    "corporate_number": "1120901008995",
    "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/b7ac3ea8-1898-4cdb-8ad4-c9b1485b13d7",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1706",
    "archiveUrl": "https://kiroku.today/view/740f3b4c866z6wxz",
    "archiveCapturedAt": "2026-06-09T18:30:57.303+00:00",
    "extractedAt": "2026-04-25T20:04:01.158+00:00",
    "translatedAt": "2026-05-01T07:48:29.718+00:00",
    "evidenceCheckedAt": "2026-04-25T20:04:01.158+00:00",
    "generatedAt": "2026-06-26T09:56:07.863Z"
  },
  "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: 旭技建株式会社 Japanese original
Japanese name: 旭技建株式会社
Corporate Number: 1120901008995
Registered address: 大阪府大阪市中央区谷町五丁目６番12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.