Business Suspension against 中村建設有限会社

株式会社中村建設 (Construction Business Act)

Construction Business ActTokyo Metropolitan GovernmentConfirmed entity match28 March 2023

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/api/v1/enforcements?corporate_number=1270002008492&limit=10

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Action summary

Company: 中村建設有限会社Japanese original
Original: 株式会社中村建設
Corporate Number: 1270002008492
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: 28 March 2023
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

Nakamura Construction Co., Ltd. violated the Building Business Act by subcontracting the entire construction project it undertook in Tokyo to subcontractors in violation of Article 22, Paragraph 1. It also violated Article 26, Paragraph 2, by failing to assign a supervising engineer to the construction site. Additionally, it created false construction system ledger and construction system diagram documents that contained inaccurate subcontracting information. These actions correspond to Article 28, Paragraph 3, of the Building Business Act.

Show original Japanese text

株式会社中村建設は、東京都内の公共工事において、建設業法第22条第１項の規定に違反して、自らが請け負った建設工事を一括して下請業者に請け負わせた。また、建設業法第26条第２項の規定に違反して、当該工事現場に監理技術者を配置しなかった。さらに、事実と異なる下請内容を記載した虚偽の施工体制台帳及び施工体系図を作成した。このことが、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: 2026-04-25T20:44:35.802+00:00
Evidence checked: 2026-04-25T20:44:35.802+00:00
Archive captured: 2026-05-13T00:30:32.815+00:00

Show audit JSON

{
  "record": {
    "id": "da6a86b8-cfd1-418b-93cd-8532be3156be",
    "url": "https://regbase.jp/en/enforcement/da6a86b8-cfd1-418b-93cd-8532be3156be",
    "company_name_original": "株式会社中村建設",
    "company_name_registry": "中村建設有限会社",
    "corporate_number": "1270002008492",
    "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/da6a86b8-cfd1-418b-93cd-8532be3156be",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=873",
    "archiveUrl": "https://kiroku.today/view/ea565c98433bpi56",
    "archiveCapturedAt": "2026-05-13T00:30:32.815+00:00",
    "extractedAt": "2026-04-25T20:44:35.802+00:00",
    "translatedAt": "2026-05-01T08:26:18.951+00:00",
    "evidenceCheckedAt": "2026-04-25T20:44:35.802+00:00",
    "generatedAt": "2026-06-19T12:23:02.809Z"
  },
  "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: 中村建設有限会社 Japanese original
Japanese name: 中村建設有限会社
Corporate Number: 1270002008492
Registered address: 鳥取県鳥取県日野郡日野町根雨408-2

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.