Business Suspension against 株式会社中村設備工業

中村設備工業株式会社 (Construction Business Act)

Construction Business ActWakayama PrefectureConfirmed entity match24 April 2023

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/api/v1/enforcements?corporate_number=9350001004584&limit=10

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Action summary

Company: 株式会社中村設備工業Japanese original
Original: 中村設備工業株式会社
Corporate Number: 9350001004584
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: 24 April 2023
Issuing authority: Wakayama Prefecture
和歌山県

Violation

Machine-translated summary — verify against original

Nakamura Setsubi Kogyo Co., Ltd. and its former representative director were convicted by the Wakayama District Court for violations of the Corporation Tax Act (Law No. 34 of 1965), the Local Corporation Tax Act (Law No. 11 of 2014), the Consumption Tax Act (Law No. 108 of 1988), and the Local Tax Act (Law No. 226 of 1950). Nakamura Setsubi Kogyo Co., Ltd. was sentenced to a fine, and the former representative director was sentenced to 1 year and 6 months imprisonment with a 3-year suspension. Their sentences have been finalized. This is deemed to fall under Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

中村設備工業株式会社及び元代表取締役は、法人税法（昭和40年法律第34号）、地方法人税法（平成26年法律第11号）、消費税法（昭和63年法律第108号）及び地方税法（昭和25年法律第226号）に違反したことにより、和歌山地方裁判所から中村設備工業株式会社は罰金刑、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、各々その刑が確定している。このことは、建設業法第28条第1項第3号の規定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 Wakayama Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:44:31.759+00:00
Evidence checked: 2026-04-25T20:44:31.759+00:00
Archive captured: 2026-05-13T06:30:36.693+00:00

Show audit JSON

{
  "record": {
    "id": "d9610dcf-4fec-421d-b4f8-4344f8a3f593",
    "url": "https://regbase.jp/en/enforcement/d9610dcf-4fec-421d-b4f8-4344f8a3f593",
    "company_name_original": "中村設備工業株式会社",
    "company_name_registry": "株式会社中村設備工業",
    "corporate_number": "9350001004584",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "和歌山県",
      "en": "Wakayama 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/d9610dcf-4fec-421d-b4f8-4344f8a3f593",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1231",
    "archiveUrl": "https://kiroku.today/view/942aebc15d3okjsy",
    "archiveCapturedAt": "2026-05-13T06:30:36.693+00:00",
    "extractedAt": "2026-04-25T20:44:31.759+00:00",
    "translatedAt": "2026-05-01T08:24:51.401+00:00",
    "evidenceCheckedAt": "2026-04-25T20:44:31.759+00:00",
    "generatedAt": "2026-06-26T12:51:35.920Z"
  },
  "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: 株式会社中村設備工業 Japanese original
Japanese name: 株式会社中村設備工業
Corporate Number: 9350001004584
Registered address: 宮崎県宮崎市山崎町佐牟田１４２５番地

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.