Directive against 株式会社エスティホーム

株式会社エスティホーム (Construction Business Act)
Construction Business ActChiba PrefectureConfirmed entity match24 May 2021
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/api/v1/enforcements?corporate_number=6040001013487&limit=10

Action summary

Company
Original: 株式会社エスティホーム
Corporate Number: 6040001013487
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
24 May 2021
Issuing authority
Chiba Prefecture
千葉県

Violation

Machine-translated summary — verify against original

Esti Home Co., Ltd. entered into a subcontract agreement exceeding the amount specified by government ordinance under Article 3, Paragraph 1, Item 2 of the Construction Business Act for a private contract work, which was directly commissioned by the client, despite not holding a license for a specified construction business. This constitutes a violation of Article 16, Paragraph 1, Item 1 and falls under Article 28, Paragraph 1 of the same Act.

Show original Japanese text

株式会社エスティホームは、平成27年10月3日付けで契約した民間発注の工事他1件の工事において、特定建設業の許可を受けていないにもかかわらず、発注者から直接請け負った工事について、下請契約の額が建設業法第3条第1項第2号の政令で定める金額以上となる下請契約を締結した。このことが、同法第16条第1項第1号に違反し、同法第28条第1項に該当する。

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 Chiba Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:43:50.95+00:00
Evidence checked
2026-04-25T20:43:50.95+00:00
Archive captured
2026-05-04T06:30:51.533+00:00
Show audit JSON
{
  "record": {
    "id": "ce830031-2170-4a05-9b8b-f977a5b83082",
    "url": "https://regbase.jp/en/enforcement/ce830031-2170-4a05-9b8b-f977a5b83082",
    "company_name_original": "株式会社エスティホーム",
    "company_name_registry": "株式会社エスティホーム",
    "corporate_number": "6040001013487",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "千葉県",
      "en": "Chiba 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/ce830031-2170-4a05-9b8b-f977a5b83082",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=159",
    "archiveUrl": "https://kiroku.today/view/7bbd2da45fqtm78o",
    "archiveCapturedAt": "2026-05-04T06:30:51.533+00:00",
    "extractedAt": "2026-04-25T20:43:50.95+00:00",
    "translatedAt": "2026-05-01T09:13:22.27+00:00",
    "evidenceCheckedAt": "2026-04-25T20:43:50.95+00:00",
    "generatedAt": "2026-05-23T07:53:29.600Z"
  },
  "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.

Company info

English name
株式会社エスティホーム Japanese original
Japanese name
株式会社エスティホーム
Corporate Number
6040001013487
Registered address
千葉県千葉市若葉区西津賀二丁目20番2号
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.