License Revocation against 株式会社シンエイ

株式会社シンエイ (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match21 June 2025

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/api/v1/enforcements?corporate_number=8030001004097&limit=10

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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: License Revocation
許可取消
Action date: 21 June 2025
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company did not meet the standards for a designated office technician as stipulated in Article 15, Item 2 of the Construction Business Act, as of April 1, 2025, because the technician was affiliated with another company, was not permanently employed at the company's office, and was not exclusively engaged in duties at the office.

Show original Japanese text

当該建設業者は、建設業法第15条第２号に規定する特定営業所技術者が、令和７年４月１日には他社に所属し、貴社の営業所に常勤して専ら職務に従事しておらず、同号に掲げる許可の基準を満たしていなかった。

Compliance context

High

A regulator revoked an authorization or license required for the covered activity.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the affected business line and whether the company can legally perform the contemplated service.

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: 2026-04-25T19:57:48.953+00:00
Evidence checked: 2026-04-25T19:57:48.953+00:00
Archive captured: 2026-06-10T12:30:39.022+00:00

Show audit JSON

{
  "record": {
    "id": "c6a6e00b-d631-463c-ad83-65ae5e5d3e0a",
    "url": "https://regbase.jp/en/enforcement/c6a6e00b-d631-463c-ad83-65ae5e5d3e0a",
    "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": "許可取消",
      "en": "License Revocation"
    },
    "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": "High",
    "actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
    "practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/c6a6e00b-d631-463c-ad83-65ae5e5d3e0a",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1798",
    "archiveUrl": "https://kiroku.today/view/cd00e2a90a81reww",
    "archiveCapturedAt": "2026-06-10T12:30:39.022+00:00",
    "extractedAt": "2026-04-25T19:57:48.953+00:00",
    "translatedAt": "2026-05-01T07:42:55.996+00:00",
    "evidenceCheckedAt": "2026-04-25T19:57:48.953+00:00",
    "generatedAt": "2026-06-22T20:52:48.210Z"
  },
  "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.