Business Suspension against 株式会社第一コンストラクション

株式会社第一コンストラクション (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match24 December 2021

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/api/v1/enforcements?corporate_number=6120001183826&limit=10

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Action summary

Company: 株式会社第一コンストラクションJapanese original
Original: 株式会社第一コンストラクション
Corporate Number: 6120001183826
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: 24 December 2021
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction contractor violated Article 22, Paragraph 2 of the Construction Business Act by not having a qualified supervising engineer with a direct and continuous employment relationship on-site when directly contracting the construction work from Trenta Co., Ltd., which was contracted directly by the client for private construction work in Osaka City. Furthermore, the contractor violated Article 22, Paragraph 1 of the same Act by subcontracting the contracted construction work collectively to AY Construction Co., Ltd.

Show original Japanese text

当該建設業者は、大阪市内の民間発注工事（以下「本件工事」という。）において、建設業法第22条第２項の規定に違反して、直接的かつ恒常的な雇用関係のある適格な監理技術者が本件工事現場に配置されていない状態で、発注者から直接本件工事を請け負った株式会社トレンタから同社の請け負った建設工事を一括して請け負った。さらに、本件工事を建設業法第22条第１項の規定に違反して、その請け負った建設工事を一括して株式会社AY建設に請け負わせた。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:45:41.283+00:00
Evidence checked: 2026-04-25T20:45:41.283+00:00
Archive captured: 2026-05-07T12:30:48.93+00:00

Show audit JSON

{
  "record": {
    "id": "e78b7dac-1e79-448e-89d9-b2729f776c15",
    "url": "https://regbase.jp/en/enforcement/e78b7dac-1e79-448e-89d9-b2729f776c15",
    "company_name_original": "株式会社第一コンストラクション",
    "company_name_registry": "株式会社第一コンストラクション",
    "corporate_number": "6120001183826",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka 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/e78b7dac-1e79-448e-89d9-b2729f776c15",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=479",
    "archiveUrl": "https://kiroku.today/view/044937bc2fvgsnwe",
    "archiveCapturedAt": "2026-05-07T12:30:48.93+00:00",
    "extractedAt": "2026-04-25T20:45:41.283+00:00",
    "translatedAt": "2026-05-01T08:55:52.1+00:00",
    "evidenceCheckedAt": "2026-04-25T20:45:41.283+00:00",
    "generatedAt": "2026-06-26T16:53:58.535Z"
  },
  "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: 株式会社第一コンストラクション Japanese original
Japanese name: 株式会社第一コンストラクション
Corporate Number: 6120001183826
Registered address: 大阪府大阪市中央区備後町二丁目４番10号

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.