Business Suspension against (株)日誠イーティーシー
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/api/v1/enforcements?corporate_number=9100001010194&limit=10Action summary
- Company
- (株)日誠イーティーシーJapanese originalOriginal: (株)日誠イーティーシーCorporate Number: 9100001010194
- 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
- Business Suspension営業停止
- Action date
- 9 September 2024
- Issuing authority
- Nagano Prefecture長野県
Violation
Nissei ETC Co., Ltd. engaged in construction work without having the construction business license required by Article 3, Paragraph 1 of the Construction Business Act, in violation of that paragraph. The work was not classified as minor construction work as specified in the proviso of that paragraph. This constitutes a violation of Item 2, Paragraph 2, Article 28 of the Construction Business Act.
Show original Japanese text
株式会社日誠イーティーシーは、建設業法第3条第1項の規定による建設業の許可を有していないにもかかわらず、同項に違反して、同項ただし書に規定する軽微な建設工事に該当しない建設工事を請け負った。 このことは、建設業法第28条第2項第2号に該当する。
Compliance context
Context neededThis 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
- Extracted at
- 2026-04-25T20:44:02.206+00:00
- Evidence checked
- 2026-04-25T20:44:02.206+00:00
- Archive captured
- 2026-06-08T06:30:36.388+00:00
Show audit JSON
{
"record": {
"id": "d1b7bcbd-7317-41dc-8979-41b9642e7e58",
"url": "https://regbase.jp/en/enforcement/d1b7bcbd-7317-41dc-8979-41b9642e7e58",
"company_name_original": "(株)日誠イーティーシー",
"company_name_registry": "(株)日誠イーティーシー",
"corporate_number": "9100001010194",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "長野県",
"en": "Nagano 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/d1b7bcbd-7317-41dc-8979-41b9642e7e58",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1250",
"archiveUrl": "https://kiroku.today/view/16729c50744u0ovh",
"archiveCapturedAt": "2026-06-08T06:30:36.388+00:00",
"extractedAt": "2026-04-25T20:44:02.206+00:00",
"translatedAt": "2026-05-01T08:01:10.268+00:00",
"evidenceCheckedAt": "2026-04-25T20:44:02.206+00:00",
"generatedAt": "2026-06-09T22:37:34.299Z"
},
"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)日誠イーティーシー Japanese original
- Japanese name
- (株)日誠イーティーシー
- Corporate Number
- 9100001010194
- Registered address
- 長野県上田市上塩尻941-1
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.