Directive against 株式会社デイ-エムグラント

株式会社デイ-エムグラント (Construction Business Act)
Construction Business ActOsaka PrefectureConfirmed entity match13 May 2025
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/api/v1/enforcements?corporate_number=8120001253932&limit=10

Action summary

Company
Original: 株式会社デイ-エムグラント
Corporate Number: 8120001253932
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
Directive
指示
Action date
13 May 2025
Issuing authority
Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company, which was a primary subcontractor for a project ordered by Osaka Prefecture in Osaka City, failed to notify the direct contractor, Company A, of the subcontracting to Company B, in violation of Article 24-8, Paragraph 2 of the Construction Business Act.

Show original Japanese text

当該建設業者は、A社から請け負った大阪市内の大阪府発注の工事において、1次下請負人であったが、その請け負った建設工事をB社に請け負わせたにも関わらず、建設業法第24条の8第2項の規定に違反して、発注者から直接その工事を請け負ったA社に対し、再下請負の通知を行わなかった。

Compliance context

Medium

A 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

Original Osaka Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T19:58:24.52+00:00
Evidence checked
2026-04-25T19:58:24.52+00:00
Archive captured
2026-06-10T06:30:36.942+00:00
Show audit JSON
{
  "record": {
    "id": "c039382c-01c9-480b-8a12-05da49d580aa",
    "url": "https://regbase.jp/en/enforcement/c039382c-01c9-480b-8a12-05da49d580aa",
    "company_name_original": "株式会社デイ-エムグラント",
    "company_name_registry": "株式会社デイ-エムグラント",
    "corporate_number": "8120001253932",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "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": "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/c039382c-01c9-480b-8a12-05da49d580aa",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1763",
    "archiveUrl": "https://kiroku.today/view/b0e81b61087owenh",
    "archiveCapturedAt": "2026-06-10T06:30:36.942+00:00",
    "extractedAt": "2026-04-25T19:58:24.52+00:00",
    "translatedAt": "2026-05-01T07:45:17.783+00:00",
    "evidenceCheckedAt": "2026-04-25T19:58:24.52+00:00",
    "generatedAt": "2026-06-23T04:55:08.365Z"
  },
  "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
株式会社デイ-エムグラント Japanese original
Japanese name
株式会社デイ-エムグラント
Corporate Number
8120001253932
Registered address
大阪府大阪市平野区喜連二丁目7番22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.