Business Suspension against 森下工業株式会社

森下工業株式会社 (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match15 February 2022

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/api/v1/enforcements?corporate_number=2120001126607&limit=10

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Action summary

Company: 森下工業株式会社Japanese original
Original: 森下工業株式会社
Corporate Number: 2120001126607
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: 15 February 2022
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company deposited its IC card with an administrative scrivener (the same individual as the bid officer at Daisho Doken Co., Ltd.) at the request of the individual, who was not the registered cardholder, to participate in a public tender for Osaka City. The company submitted bid documents, including a breakdown of construction costs and electronic bid system input, using the IC card. This act of depositing the IC card with an unqualified individual was deemed to undermine the fairness of the bidding process and inappropriate for a qualified person. As a result, Osaka City imposed a three-month bid participation suspension from December 1, 2021, to the end of February 2022, under Appendix 14 of the Osaka City Bid Participation Suspension Guidelines.

Show original Japanese text

当該建設業者は、大阪市の発注する公共工事の請負契約に係る一般競争入札において、当該建設業者のICカードの名義人ではない行政書士（株式会社大松土建の入札担当者と同一人物）の依頼により当該建設業者のICカードを同人に預け、当該建設業者の入札について、工事費内訳書の作成と併せて電子入札に係るシステム入力による入札書の提出が行われていた。株式会社大松土建の入札担当者と同一人物にICカードを預けるなどの行為は、入札の公正を害し、有資格者としてふさわしくない行為であったとして、このことにより、当該建設業者は、同市より、令和３年12月１日から翌年２月末日までの３か月の入札参加停止措置（大阪市入札参加停止措置要綱別表１４に該当）を受けた。

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: 2026-04-25T20:43:12.144+00:00
Evidence checked: 2026-04-25T20:43:12.144+00:00
Archive captured: 2026-05-08T06:30:42.764+00:00

Show audit JSON

{
  "record": {
    "id": "c4c863b2-1aa1-42c0-9c68-ab33edd90574",
    "url": "https://regbase.jp/en/enforcement/c4c863b2-1aa1-42c0-9c68-ab33edd90574",
    "company_name_original": "森下工業株式会社",
    "company_name_registry": "森下工業株式会社",
    "corporate_number": "2120001126607",
    "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/c4c863b2-1aa1-42c0-9c68-ab33edd90574",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=640",
    "archiveUrl": "https://kiroku.today/view/2e6366095dwjdf5d",
    "archiveCapturedAt": "2026-05-08T06:30:42.764+00:00",
    "extractedAt": "2026-04-25T20:43:12.144+00:00",
    "translatedAt": "2026-05-01T08:51:16.852+00:00",
    "evidenceCheckedAt": "2026-04-25T20:43:12.144+00:00",
    "generatedAt": "2026-06-26T20:31:45.942Z"
  },
  "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: 森下工業株式会社 Japanese original
Japanese name: 森下工業株式会社
Corporate Number: 2120001126607
Registered address: 大阪府大阪市東住吉区山坂１－１３－２４

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.