Business Suspension against 株式会社アイカコーポレーション

株式会社アイカコーポレーション (Construction Business Act)

Construction Business ActOkayama PrefectureConfirmed entity match30 November 2021

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/api/v1/enforcements?corporate_number=7260001008844&limit=10

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Action summary

Company: 株式会社アイカコーポレーションJapanese original
Original: 株式会社アイカコーポレーション
Corporate Number: 7260001008844
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: 30 November 2021
Issuing authority: Okayama Prefecture
岡山県

Violation

Machine-translated summary — verify against original

The former representative director of Aika Corporation concealed income by recording fictitious outsourcing processing costs. He submitted false corporate tax and local corporate tax returns for the fiscal years from September 1, 2015, to August 31, 2016; September 1, 2016, to August 31, 2017; and September 1, 2017, to August 31, 2018, thereby avoiding corporate taxes. On September 17, 2021, the Okayama District Court sentenced him to 1 year and 6 months in prison (suspended for 3 years), and the company was fined 2.5 million yen for violations of the Corporate Tax Act and the Local Corporate Tax Act. These actions are recognized as corresponding to Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社アイカコーポレーションの元代表取締役は、同社の業務に関し、架空外注加工費を計上する方法により所得を秘匿した上、平成２７年９月１日から平成２８年８月３１日、同年９月１日から平成２９年８月３１日及び同年９月１日から平成３０年８月３１日までの事業年度について、内容虚偽の法人税及び地方法人税確定申告書を提出し、もって同社の法人税及び地方法人税を免れた。これにより、令和３年９月１７日に岡山地方裁判所から、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６か月(執行猶予３年）、同社は罰金２５０万円の判決を受け、それぞれその刑が確定した。このことは、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 Okayama Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:42:57.873+00:00
Evidence checked: 2026-04-25T20:42:57.873+00:00
Archive captured: 2026-05-07T00:30:57.083+00:00

Show audit JSON

{
  "record": {
    "id": "c1d4fb64-442c-4b3f-bce8-8a194b51f9eb",
    "url": "https://regbase.jp/en/enforcement/c1d4fb64-442c-4b3f-bce8-8a194b51f9eb",
    "company_name_original": "株式会社アイカコーポレーション",
    "company_name_registry": "株式会社アイカコーポレーション",
    "corporate_number": "7260001008844",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "岡山県",
      "en": "Okayama 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/c1d4fb64-442c-4b3f-bce8-8a194b51f9eb",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=427",
    "archiveUrl": "https://kiroku.today/view/59545cd0acur2wv7",
    "archiveCapturedAt": "2026-05-07T00:30:57.083+00:00",
    "extractedAt": "2026-04-25T20:42:57.873+00:00",
    "translatedAt": "2026-05-01T08:58:12.387+00:00",
    "evidenceCheckedAt": "2026-04-25T20:42:57.873+00:00",
    "generatedAt": "2026-05-24T13:28:37.068Z"
  },
  "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: 株式会社アイカコーポレーション Japanese original
Japanese name: 株式会社アイカコーポレーション
Corporate Number: 7260001008844
Registered address: 岡山県岡山市北区平野５９５－１

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.