Directive against 東華建設（株）

東華建設（株） (Construction Business Act)

Construction Business ActMiyagi PrefectureConfirmed entity match6 February 2025

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/api/v1/enforcements?corporate_number=7370601000611&limit=10

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Action summary

Company: 東華建設（株）Japanese original
Original: 東華建設（株）
Corporate Number: 7370601000611
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: 6 February 2025
Issuing authority: Miyagi Prefecture
宮城県

Violation

Machine-translated summary — verify against original

Toka Kensetsu Co., Ltd. was issued a summary order by the Sendai Summary Court on September 10, 2021, imposing fines on the company and its employees for violations of the Act on the Prevention of Marine Pollution and Maritime Disasters (Act No. 136 of 1970). Both penalties were finalized. This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

東華建設株式会社は、同社の業務に関し、海洋汚染等及び海上災害の防止に関する法律（昭和４５年法律第１３６号）に違反したとして、令和３年９月１０日に仙台簡易裁判所から、同社及び同社社員がそれぞれ罰金刑に処する旨の略式命令を受け、いずれもその刑が確定した。このことは、建設業法第２８条第１項第３号に該当する。

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 Miyagi Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:07:33.383+00:00
Evidence checked: 2026-04-25T20:07:33.383+00:00
Archive captured: 2026-06-09T06:31:02.13+00:00

Show audit JSON

{
  "record": {
    "id": "d2a8a0de-6fc1-4e60-96c9-9711e7731ba5",
    "url": "https://regbase.jp/en/enforcement/d2a8a0de-6fc1-4e60-96c9-9711e7731ba5",
    "company_name_original": "東華建設（株）",
    "company_name_registry": "東華建設（株）",
    "corporate_number": "7370601000611",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "宮城県",
      "en": "Miyagi 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/d2a8a0de-6fc1-4e60-96c9-9711e7731ba5",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1528",
    "archiveUrl": "https://kiroku.today/view/04116319cd69h3fo",
    "archiveCapturedAt": "2026-06-09T06:31:02.13+00:00",
    "extractedAt": "2026-04-25T20:07:33.383+00:00",
    "translatedAt": "2026-05-01T07:52:15.312+00:00",
    "evidenceCheckedAt": "2026-04-25T20:07:33.383+00:00",
    "generatedAt": "2026-06-23T23:02:51.651Z"
  },
  "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: 東華建設（株） Japanese original
Japanese name: 東華建設（株）
Corporate Number: 7370601000611
Registered address: 宮城県塩竈市新浜町２－１５－１

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.