Directive against 有限会社三基興産

有限会社三基興産 (Construction Business Act)
Construction Business ActKyoto PrefectureConfirmed entity match5 September 2024
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/api/v1/enforcements?corporate_number=1130002020841&limit=10

Action summary

Company
有限会社三基興産Japanese original
Original: 有限会社三基興産
Corporate Number: 1130002020841
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
Directive
指示
Action date
5 September 2024
Issuing authority
Kyoto Prefecture
京都府

Violation

Machine-translated summary — verify against original

Limited Company Sanki Kousan did not submit a notification of change within two weeks of the fact, despite changing the designated technical engineer on the same day that one of the technical engineers resigned on July 1, 2019. This violates Article 11, Paragraph 4 of the Construction Business Act and is subject to instruction under Article 28, Paragraph 1 of the same Act.

Show original Japanese text

有限会社三基興産は、令和元年7月1日付けで専任技術者の一人が退職したことに伴い、同日付けで専任技術者を変更していたにもかかわらず、事実発生日から2週間以内に変更届を提出しなかった。 この事実は、建設業法第11条第4項に違反し、同法第28条第1項の規定により、指示処分の対象となる。

Compliance context

Medium

A regulator issued a directive requiring specified action.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the required action and whether the company has disclosed remediation or completion.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Kyoto Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:09:20.45+00:00
Evidence checked
2026-04-25T20:09:20.45+00:00
Archive captured
2026-06-08T00:31:08.941+00:00
Show audit JSON
{
  "record": {
    "id": "df98f863-6edc-4eb9-b007-b5afaa3c0481",
    "url": "https://regbase.jp/en/enforcement/df98f863-6edc-4eb9-b007-b5afaa3c0481",
    "company_name_original": "有限会社三基興産",
    "company_name_registry": "有限会社三基興産",
    "corporate_number": "1130002020841",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "京都府",
      "en": "Kyoto 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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/df98f863-6edc-4eb9-b007-b5afaa3c0481",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1222",
    "archiveUrl": "https://kiroku.today/view/06c00962d24h6fbx",
    "archiveCapturedAt": "2026-06-08T00:31:08.941+00:00",
    "extractedAt": "2026-04-25T20:09:20.45+00:00",
    "translatedAt": "2026-05-01T08:01:18.838+00:00",
    "evidenceCheckedAt": "2026-04-25T20:09:20.45+00:00",
    "generatedAt": "2026-06-25T04:40:19.348Z"
  },
  "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
有限会社三基興産 Japanese original
Japanese name
有限会社三基興産
Corporate Number
1130002020841
Registered address
京都府京都市南区大宮西入八条町475-2
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.