Possible Business Suspension against 西栄

西栄 (Construction Business Act)
Construction Business ActOsaka PrefecturePossible entity match9 June 2024
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Action summary

Company
西栄Japanese original
Original: 西栄
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
Business Suspension
営業停止
Action date
9 June 2024
Issuing authority
Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The person engaged in the construction industry contracted a large-scale renovation construction project in Toyonaka City, which was privately ordered, without obtaining the permit required under Article 3, Paragraph 1 of the Building Industry Act, and the contract amount exceeded the amount specified in Enforcement Order of the Building Industry Act, Article 1-2.

Show original Japanese text

当該建設業を営む者は、豊中市内の民間発注の工事(大規模修繕工事)において、建設業法第3条第1項の規定に違反して同項の許可を受けないで請負代金が建設業法施行令第1条の2に定める金額以上となる建設工事を請け負った。

Compliance context

Context needed

This 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

Original Osaka Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:09:23.501+00:00
Evidence checked
2026-04-25T20:09:23.501+00:00
Archive captured
2026-06-07T12:30:53.34+00:00
Show audit JSON
{
  "record": {
    "id": "d4b32cd8-99db-4846-b6d0-34ddb79a9289",
    "url": "https://regbase.jp/en/enforcement/d4b32cd8-99db-4846-b6d0-34ddb79a9289",
    "company_name_original": "西栄",
    "company_name_registry": "西栄",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka 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": "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/d4b32cd8-99db-4846-b6d0-34ddb79a9289",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1067",
    "archiveUrl": "https://kiroku.today/view/04a89bbdb93rg5vi",
    "archiveCapturedAt": "2026-06-07T12:30:53.34+00:00",
    "extractedAt": "2026-04-25T20:09:23.501+00:00",
    "translatedAt": "2026-05-01T08:06:09.8+00:00",
    "evidenceCheckedAt": "2026-04-25T20:09:23.501+00:00",
    "generatedAt": "2026-06-25T18:48:59.537Z"
  },
  "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
西栄 Japanese original
Japanese name
西栄
Registered address
大阪府守口市紅屋町2番8-7A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.