Possible License Revocation against 株式会社大和興業

株式会社大和興業 (Construction Business Act)

Construction Business ActHyogo PrefecturePossible entity match31 January 2023

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E5%A4%A7%E5%92%8C%E8%88%88%E6%A5%AD&limit=10

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Action summary

Company: 株式会社大和興業Japanese original
Original: 株式会社大和興業
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Construction Business Act
建設業法
Action type: License Revocation
許可取消
Action date: 31 January 2023
Issuing authority: Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

Officers of Daiwa Kogyo Co., Ltd. have had their fines of 200,000 yen for violating the Penal Code (Assault) confirmed. This constitutes grounds for disqualification under Article 8, Item 8 of the Construction Business Act, and is grounds for permit cancellation under Article 29, Paragraph 1, Item 2 of the same Act. Furthermore, despite being disqualified under Article 8, Item 8, the company submitted a construction business permit application to the Nishinomiya Civil Engineering Office on August 25, 2021, in which it pledged in Form No. 6 'Pledge' that it did not meet disqualification requirements, and in the attached 'Resume of Full-time Officers, etc.' (Form No. 7), it stated that there were no punishments or awards, thereby obtaining the permit through fraudulent means. This constitutes grounds for permit cancellation under Article 29, Paragraph 1, Item 7 of the Construction Business Act.

Show original Japanese text

株式会社大和興業の役員は、刑法（傷害罪）違反により罰金20万円の刑が確定した。このことは、建設業法第8条第8号が定める欠格要件に該当するため、建設業法第29条第1項第2号に規定する許可の取消し事由に該当する。さらに、同法人は建設業法第8条第8号に該当するにもかかわらず、令和3年8月25日に西宮土木事務所に提出した建設業許可申請において、様式第6号「誓約書」において欠格要件に該当しないことを誓約し、様式第7号別紙「常勤役員等の略歴書」において賞罰の内容をなしと記載したことにより、不正の手段により許可を受けた。このことは、建設業法第29条第1項第7号に規定する許可の取消し事由に該当する。

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 Hyogo Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:02:07.517+00:00
Evidence checked: 2026-04-25T20:02:07.517+00:00
Archive captured: 2026-05-12T00:30:22.843+00:00

Show audit JSON

{
  "record": {
    "id": "d3e3f12a-27e2-48a5-9a69-4b71df7f3da5",
    "url": "https://regbase.jp/en/enforcement/d3e3f12a-27e2-48a5-9a69-4b71df7f3da5",
    "company_name_original": "株式会社大和興業",
    "company_name_registry": "株式会社大和興業",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "兵庫県",
      "en": "Hyogo Prefecture"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/d3e3f12a-27e2-48a5-9a69-4b71df7f3da5",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1585",
    "archiveUrl": "https://kiroku.today/view/a3943cf7ab1w9fs1",
    "archiveCapturedAt": "2026-05-12T00:30:22.843+00:00",
    "extractedAt": "2026-04-25T20:02:07.517+00:00",
    "translatedAt": "2026-05-01T08:29:40.54+00:00",
    "evidenceCheckedAt": "2026-04-25T20:02:07.517+00:00",
    "generatedAt": "2026-06-26T10:28:04.891Z"
  },
  "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: 株式会社大和興業 Japanese original
Japanese name: 株式会社大和興業
Registered address: 兵庫県尼崎市中在家町3丁目455番

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.