Business Suspension against 有限会社猿渡設備工業所

有限会社猿渡設備工業所 (Construction Business Act)
Construction Business ActTokyo Metropolitan GovernmentConfirmed entity match4 April 2025
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/api/v1/enforcements?corporate_number=9010902006960&limit=10

Action summary

Company
Original: 有限会社猿渡設備工業所
Corporate Number: 9010902006960
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
4 April 2025
Issuing authority
Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

Yorimatsu Setsubi Kogyo Co., Ltd. was aware that the primary subcontractor had contracted the construction work to a secondary subcontractor in a lump sum for public works in Tokyo, but failed to provide guidance to these subcontractors in violation of Article 24-7, Paragraphs 1 and 2 of the Construction Business Act. Additionally, for the same project, the company created and submitted to the client false construction system ledger and construction system diagram documents, which violated Articles 24-8, Paragraphs 1 and 4 of the Construction Business Act. These actions constitute a violation of Article 28, Paragraph 3 of the same Act.

Show original Japanese text

有限会社猿渡設備工業所は、東京都内の公共工事において、一次下請業者が請け負った建設工事を一括して二次下請業者に請け負わせていた事実を把握しながら、建設業法第24条の7第1項及び第2項に違反して、これらの下請業者に対する指導等を怠った。 また、同工事における、建設業法第24条の8第1項及び第4項に規定する施工体制台帳及び施工体系図について、事実と異なる施工体制台帳及び施工体系図を作成し、その写しを発注者に提出した。 これらのことが、建設業法第28条第3項に該当する。

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 Tokyo Metropolitan Government announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:01:26.12+00:00
Evidence checked
2026-04-25T20:01:26.12+00:00
Archive captured
2026-06-09T18:31:07.607+00:00
Show audit JSON
{
  "record": {
    "id": "d9c05ec2-139a-4b30-9016-9495d4058e9e",
    "url": "https://regbase.jp/en/enforcement/d9c05ec2-139a-4b30-9016-9495d4058e9e",
    "company_name_original": "有限会社猿渡設備工業所",
    "company_name_registry": "有限会社猿渡設備工業所",
    "corporate_number": "9010902006960",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "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/d9c05ec2-139a-4b30-9016-9495d4058e9e",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1694",
    "archiveUrl": "https://kiroku.today/view/945bd081436z74zb",
    "archiveCapturedAt": "2026-06-09T18:31:07.607+00:00",
    "extractedAt": "2026-04-25T20:01:26.12+00:00",
    "translatedAt": "2026-05-01T07:47:49.166+00:00",
    "evidenceCheckedAt": "2026-04-25T20:01:26.12+00:00",
    "generatedAt": "2026-06-19T10:56:25.913Z"
  },
  "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
有限会社猿渡設備工業所 Japanese original
Japanese name
有限会社猿渡設備工業所
Corporate Number
9010902006960
Registered address
東京都世田谷区岡本一丁目32番3号(東京都世田谷区喜多見一丁目21番13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.