Business Suspension against 株式会社中西工務店

株式会社中西工務店 (Construction Business Act)

Construction Business ActNara PrefectureConfirmed entity match21 November 2023

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/api/v1/enforcements?corporate_number=2150001015996&limit=10

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Action summary

Company: 株式会社中西工務店Japanese original
Original: 株式会社中西工務店
Corporate Number: 2150001015996
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: 21 November 2023
Issuing authority: Nara Prefecture
奈良県

Violation

Machine-translated summary — verify against original

The former representative director extracted confidential information regarding the minimum bid price from a Nakagawa Village employee related to a designated competitive bidding process conducted by Nakagawa Village, and facilitated the participation of Nakanishi Komuten Co., Ltd. in the bid. On July 31, 2023, the former director was sentenced to a fine by the Nara Summary Court for obstructing public contract bidding under the Penal Code (Law No. 45 of 1907), Article 96-6, Paragraph 1. This conduct is recognized as corresponding to items 2 and 3 of Article 28, Paragraph 1 of the Construction Business Act.

Show original Japanese text

元代表取締役が、天川村が執行した指名競争入札に関し、当時の天川村職員から秘密事項である最低制限価格を算出する根拠となる情報を聞き出し、株式会社中西工務店が同入札に参加した。このことについて当該元代表取締役は、令和５年７月３１日に奈良簡易裁判所より公契約関係競売入札妨害（刑法（明治40年法律第45号）第96条の6第1項）の罪により罰金刑を受け、その刑が確定した。このことは、建設業法第28条第1項第2号及び第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 Nara Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:44:37.852+00:00
Evidence checked: 2026-04-25T20:44:37.852+00:00
Archive captured: 2026-06-06T00:30:45.44+00:00

Show audit JSON

{
  "record": {
    "id": "da996441-f5e1-49e8-9257-51c16ae6c66b",
    "url": "https://regbase.jp/en/enforcement/da996441-f5e1-49e8-9257-51c16ae6c66b",
    "company_name_original": "株式会社中西工務店",
    "company_name_registry": "株式会社中西工務店",
    "corporate_number": "2150001015996",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "奈良県",
      "en": "Nara 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/da996441-f5e1-49e8-9257-51c16ae6c66b",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1122",
    "archiveUrl": "https://kiroku.today/view/848805af3f1ma7vq",
    "archiveCapturedAt": "2026-06-06T00:30:45.44+00:00",
    "extractedAt": "2026-04-25T20:44:37.852+00:00",
    "translatedAt": "2026-05-01T08:16:33.407+00:00",
    "evidenceCheckedAt": "2026-04-25T20:44:37.852+00:00",
    "generatedAt": "2026-06-19T10:59:43.880Z"
  },
  "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: 株式会社中西工務店 Japanese original
Japanese name: 株式会社中西工務店
Corporate Number: 2150001015996
Registered address: 奈良県吉野郡天川村中谷２２５

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.