Directive against 株式会社トーケンコンサル

株式会社トーケンコンサル (Construction Business Act)

Construction Business ActFukushima PrefectureConfirmed entity match21 December 2021

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/api/v1/enforcements?corporate_number=8380001005886&limit=10

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Action summary

Company: 株式会社トーケンコンサルJapanese original
Original: 株式会社トーケンコンサル
Corporate Number: 8380001005886
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: 21 December 2021
Issuing authority: Fukushima Prefecture
福島県

Violation

Machine-translated summary — verify against original

Tokken Consulting Co., Ltd. received private construction contracts between October and November 2020, with contract amounts exceeding 35 million yen as specified by the Enforcement Ordinance of the Construction Business Act. Despite the requirement that the site supervisor must be dedicated solely to the site, the company assigned a technical supervisor who was stationed at the office and engaged exclusively in that role. This violates Article 7, Item 2 and Article 26, Paragraph 3 of the Construction Business Act, and falls under the main text of Article 28, Paragraph 1 of the same Act.

Show original Japanese text

（株）トーケンコンサルは、令和２年１０月から令和２年１１月に受注した民間工事において、請負金額が建設業法施行令で定める金額（３，５００万円）以上だったため、現場に配置する主任技術者は専任でなければならないにも関わらず、営業所に常勤して専らその職務に従事すべき営業所の専任技術者を配置していた。このことは、建設業法第７条第２号及び第２６条第３項に違反し、同法第２８条第１項本文に該当する。

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 Fukushima Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:43:18.233+00:00
Evidence checked: 2026-04-25T20:43:18.233+00:00
Archive captured: 2026-05-07T12:30:36.434+00:00

Show audit JSON

{
  "record": {
    "id": "c61405de-2c90-4e45-891d-2dcb8ff418e8",
    "url": "https://regbase.jp/en/enforcement/c61405de-2c90-4e45-891d-2dcb8ff418e8",
    "company_name_original": "株式会社トーケンコンサル",
    "company_name_registry": "株式会社トーケンコンサル",
    "corporate_number": "8380001005886",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "福島県",
      "en": "Fukushima 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/c61405de-2c90-4e45-891d-2dcb8ff418e8",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=467",
    "archiveUrl": "https://kiroku.today/view/7d918a3071vgse9h",
    "archiveCapturedAt": "2026-05-07T12:30:36.434+00:00",
    "extractedAt": "2026-04-25T20:43:18.233+00:00",
    "translatedAt": "2026-05-01T08:56:33.768+00:00",
    "evidenceCheckedAt": "2026-04-25T20:43:18.233+00:00",
    "generatedAt": "2026-05-24T18:52:29.640Z"
  },
  "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: 株式会社トーケンコンサル Japanese original
Japanese name: 株式会社トーケンコンサル
Corporate Number: 8380001005886
Registered address: 福島県郡山市西ノ内１－９－９

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.