Business Suspension against 株式会社ディーエス産業

株式会社ディーエス産業 (Construction Business Act)

Construction Business ActKantō Regional Development BureauConfirmed entity match14 March 2023

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Action summary

Company: 株式会社ディーエス産業Japanese original
Original: 株式会社ディーエス産業
Corporate Number: 6210001011060
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: Business Suspension
営業停止
Action date: 14 March 2023
Issuing authority: Kantō Regional Development Bureau
関東地方整備局

Violation

Machine-translated summary — verify against original

The former representative director of D.S. Sangyo Co., Ltd. concealed income by recording fictitious outsourcing expenses and filed false corporate tax returns for two fiscal years, from April 1, 2014, to March 31, 2015, and from April 1, 2015, to March 31, 2016, thereby avoiding corporate and local corporate taxes. Additionally, by recording fictitious taxable purchases, the individual filed false consumption tax and local consumption tax returns for the same two fiscal years, avoiding these taxes. As a result, on October 4, 2021, the Fukui District Court sentenced the former representative director to 1 year and 6 months imprisonment (with a 3-year probation), and the company was fined 37 million yen; both sentences are final. This is recognized as falling under Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社ディーエス産業の元代表取締役は、同社の業務に関し、架空の外注費を計上する等の方法により所得を秘匿した上で平成２６年４月１日から平成２７年３月３１日までと平成２７年４月１日から平成２８年３月３１日までの二事業年度において虚偽の法人税確定申告を行うなど不正な行為により法人税及び地方法人税を免れた。また、架空の課税仕入れを計上する方法により、平成２６年４月１日から平成２７年３月３１日までと平成２７年４月１日から平成２８年３月３１日までの二事業年度において虚偽の消費税及び地方消費税確定申告を行うなど不正な行為により消費税及び地方消費税を免れた。これにより令和３年１０月４日福井地方裁判所から貴社元代表取締役は懲役１年６月（執行猶予３年）の判決を受け、同社は罰金３７００万円の判決を受け、各々その刑が確定している。このことが、建設業法第２８条第１項第３号に該当すると認められる。

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 Kantō Regional Development Bureau announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:44:20.594+00:00
Evidence checked: 2026-04-25T20:44:20.594+00:00
Archive captured: 2026-05-12T18:30:40.121+00:00

Show audit JSON

{
  "record": {
    "id": "d70da648-e4d7-4943-8c61-b425caebc738",
    "url": "https://regbase.jp/en/enforcement/d70da648-e4d7-4943-8c61-b425caebc738",
    "company_name_original": "株式会社ディーエス産業",
    "company_name_registry": "株式会社ディーエス産業",
    "corporate_number": "6210001011060",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "関東地方整備局",
      "en": "Kantō Regional Development Bureau"
    }
  },
  "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/d70da648-e4d7-4943-8c61-b425caebc738",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1211",
    "archiveUrl": "https://kiroku.today/view/44c72110972yup4c",
    "archiveCapturedAt": "2026-05-12T18:30:40.121+00:00",
    "extractedAt": "2026-04-25T20:44:20.594+00:00",
    "translatedAt": "2026-05-01T08:26:55.404+00:00",
    "evidenceCheckedAt": "2026-04-25T20:44:20.594+00:00",
    "generatedAt": "2026-06-29T19:17:06.553Z"
  },
  "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: 株式会社ディーエス産業 Japanese original
Japanese name: 株式会社ディーエス産業
Corporate Number: 6210001011060
Registered address: 東京都中央区日本橋人形町3-11-7

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.