Possible Business Suspension against 中居　綾

中居　綾 (Construction Business Act)

Construction Business ActTokyo Metropolitan GovernmentPossible entity match8 September 2025

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/api/v1/enforcements?company=%E4%B8%AD%E5%B1%85%E3%80%80%E7%B6%BE&limit=10

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Action summary

Company: 中居　綾Japanese original
Original: 中居　綾
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Construction Business Act
建設業法
Action type: Business Suspension
営業停止
Action date: 8 September 2025
Issuing authority: Tokyo Metropolitan Government
東京都

Violation

Machine-translated summary — verify against original

Aya Nakai engaged in private construction work within Tokyo exceeding the amount specified in the Construction Business Act Enforcement Order without holding the permit required by Article 3, Paragraph 1 of the Construction Business Act. This constitutes a violation of Article 28, Paragraph 2, Item 2 and Paragraph 3 of the same Act.

Show original Japanese text

中居綾は、建設業法第３条第１項の許可を有していないにもかかわらず、東京都内の民間工事において、建設業法施行令第１条の２第１項に規定されている金額以上の工事を請け負った。このことが、建設業法第28条第２項第２号及び同条第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: 2026-04-25T19:56:11.109+00:00
Evidence checked: 2026-04-25T19:56:11.109+00:00
Archive captured: 2026-06-11T00:30:38.277+00:00

Show audit JSON

{
  "record": {
    "id": "dab7449c-1f67-4449-b59c-feea9409e943",
    "url": "https://regbase.jp/en/enforcement/dab7449c-1f67-4449-b59c-feea9409e943",
    "company_name_original": "中居　綾",
    "company_name_registry": "中居　綾",
    "corporate_number": null,
    "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": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/dab7449c-1f67-4449-b59c-feea9409e943",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1908",
    "archiveUrl": "https://kiroku.today/view/40a98d53458rhbol",
    "archiveCapturedAt": "2026-06-11T00:30:38.277+00:00",
    "extractedAt": "2026-04-25T19:56:11.109+00:00",
    "translatedAt": "2026-05-01T07:39:26.607+00:00",
    "evidenceCheckedAt": "2026-04-25T19:56:11.109+00:00",
    "generatedAt": "2026-06-19T10:55:58.364Z"
  },
  "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: 中居　綾 Japanese original
Japanese name: 中居　綾
Registered address: 神奈川県横浜市港北区大曽根１－５－２－１５

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.

Possible Business Suspension against 中居 綾