Business Suspension against 株式会社カンプロ

株式会社カンプロ (Construction Business Act)

Construction Business ActKinki Regional Development BureauConfirmed entity match5 February 2024

For developers: integration details

You do not need this for normal browsing. Use it when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?corporate_number=3140001032918&limit=10

Open API response API docs

Action summary

Company: 株式会社カンプロJapanese original
Original: 株式会社カンプロ
Corporate Number: 3140001032918
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: 5 February 2024
Issuing authority: Kinki Regional Development Bureau
近畿地方整備局

Violation

Machine-translated summary — verify against original

The former representative director of Kanpro Co., Ltd. concealed income by recording fictitious outsourcing processing costs and submitted false tax returns over three fiscal years to evade corporate and local corporate taxes. As a result, on April 14, 2023, the Kobe District Court sentenced the former representative director to one year of imprisonment (with a three-year probation) and the company to a fine of 9 million yen for violations of the Corporate Tax Act and the Local Corporate Tax Act. The sentence has been finalized. This is recognized as corresponding to Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

(株)カンプロの元代表取締役は同社の業務に関し、架空の外注加工費を計上する方法等により所得を秘匿した上、３事業年度にわたって、虚偽の確定申告書を提出し、法人税及び地方法人税を免れた。これにより令和５年４月１４日に神戸地方裁判所において、法人税法及び地方法人税法違反により同社の元代表取締役は懲役1年（執行猶予３年）、同社は罰金９００万円の判決を受け、その刑が確定している。このことが、建設業法第２８条第１項第３号に該当すると認められる。

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 Kinki Regional Development Bureau announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:42:29.437+00:00
Evidence checked: 2026-04-25T20:42:29.437+00:00
Archive captured: 2026-06-06T12:30:38.145+00:00

Show audit JSON

{
  "record": {
    "id": "bb05f025-974f-47d1-89b0-dd685a321319",
    "url": "https://regbase.jp/en/enforcement/bb05f025-974f-47d1-89b0-dd685a321319",
    "company_name_original": "株式会社カンプロ",
    "company_name_registry": "株式会社カンプロ",
    "corporate_number": "3140001032918",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "近畿地方整備局",
      "en": "Kinki Regional Development Bureau"
    }
  },
  "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/bb05f025-974f-47d1-89b0-dd685a321319",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1678",
    "archiveUrl": "https://kiroku.today/view/607f82b02c2bzzjz",
    "archiveCapturedAt": "2026-06-06T12:30:38.145+00:00",
    "extractedAt": "2026-04-25T20:42:29.437+00:00",
    "translatedAt": "2026-05-01T08:13:40.973+00:00",
    "evidenceCheckedAt": "2026-04-25T20:42:29.437+00:00",
    "generatedAt": "2026-06-11T18:46:18.678Z"
  },
  "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: 株式会社カンプロ Japanese original
Japanese name: 株式会社カンプロ
Corporate Number: 3140001032918
Registered address: 兵庫県西宮市津門飯田町３－２６

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.