Directive against 株式会社シンエイ

株式会社シンエイ (Construction Business Act)

Construction Business ActSaitama PrefectureConfirmed entity match3 March 2026

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Action summary

Company: 株式会社シンエイJapanese original
Original: 株式会社シンエイ
Corporate Number: 8030001004097
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: 3 March 2026
Issuing authority: Saitama Prefecture
埼玉県

Violation

Machine-translated summary — verify against original

1. Delay in notification of business closure (violation of Article 12, Item 5 of the Act): The business owner failed to notify the closure of the electrical contracting business (specified) within 30 days after closing. The business was closed on October 1, 2023, but the notification was only submitted on November 20, 2025, over two years later. 2. Deficiency in renewal permit application (violations of Article 5, Items 5 and 6 of the Act): The application for renewal did not include the name of the designated technician (current office technician) as required, nor the construction industry for which the permit was sought. Between the renewal application submitted on September 12, 2023, and the permit issued on November 10, 2023, the designated technician for the electrical contracting business (specified) was absent, yet the renewal permit was granted without correction. 3. Contracting without permit for non-minor work (violation of Article 3 of the Act): The business engaged in non-minor electrical work after the business was closed on October 1, 2023, despite not having a valid permit.

Show original Japanese text

１廃業の届出の遅延（法第12条第五号違反）廃業したときは30日以内に届け出なければならないところ、電気工事業（特定）を令和５年10月１日に廃業したにもかかわらず、２年以上経過した令和７年11月20日にその旨を届け出た。２更新許可申請の不備（法第５条第五号・第六号違反）許可申請書の記載事項として定められている専任技術者（現営業所技術者）の氏名（第五号）及び許可を受けようとする建設業（第六号）について、令和５年９月12日の更新許可申請後、同年11月10日の更新許可までの間に電気工事業（特定）の専任技術者が不在となったにもかかわらず許可申請書の補正をせず、本来であれば受けられない電気工事業（特定）の更新許可を受けた。３軽微でない工事の無許可での請負（法第３条違反）電気工事業について、令和５年10月１日の廃業日以降許可を受けていない状態にもかかわらず、軽微でない工事を請け負った。

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 Saitama Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:59:25.848+00:00
Evidence checked: 2026-04-25T19:59:25.848+00:00
Archive captured: 2026-06-12T06:30:41.002+00:00

Show audit JSON

{
  "record": {
    "id": "c0f96cf2-5daa-4d33-822d-5024fe91125f",
    "url": "https://regbase.jp/en/enforcement/c0f96cf2-5daa-4d33-822d-5024fe91125f",
    "company_name_original": "株式会社シンエイ",
    "company_name_registry": "株式会社シンエイ",
    "corporate_number": "8030001004097",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "埼玉県",
      "en": "Saitama 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/c0f96cf2-5daa-4d33-822d-5024fe91125f",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2084",
    "archiveUrl": "https://kiroku.today/view/318a2c10d3ajs74q",
    "archiveCapturedAt": "2026-06-12T06:30:41.002+00:00",
    "extractedAt": "2026-04-25T19:59:25.848+00:00",
    "translatedAt": "2026-05-01T07:30:26.84+00:00",
    "evidenceCheckedAt": "2026-04-25T19:59:25.848+00:00",
    "generatedAt": "2026-06-17T16:11:37.483Z"
  },
  "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: 株式会社シンエイ Japanese original
Japanese name: 株式会社シンエイ
Corporate Number: 8030001004097
Registered address: 埼玉県さいたま市北区本郷町２６０番地

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.