Directive against 株式会社エスティホーム
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/api/v1/enforcements?corporate_number=6040001013487&limit=10Action summary
- Company
- 株式会社エスティホームJapanese originalOriginal: 株式会社エスティホームCorporate Number: 6040001013487
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
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
MediumA 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
- 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.
Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.