Business Suspension against アイサワ工業(株)

アイサワ工業(株) (Construction Business Act)
Construction Business ActChūgoku Regional Development BureauConfirmed entity match21 February 2023
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/api/v1/enforcements?corporate_number=4260001000102&limit=10

Action summary

Company
Original: アイサワ工業(株)
Corporate Number: 4260001000102
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 February 2023
Issuing authority
Chūgoku Regional Development Bureau
中国地方整備局

Violation

Machine-translated summary — verify against original

A former advisor of Aisawa Kogyo Co., Ltd. (hereinafter "the Company") received guidance on a price close to the investigation standard price, which is a confidential matter of the construction project "Gifu (2) Evaluation Facility New Construction and Other Works" (hereinafter "the Project"), during a general competitive bid conducted by the Kinki Central Defense Bureau of the Ministry of Defense on November 20, 2020. Furthermore, together with the former Nagoya branch manager of the Company and the former Nagoya branch manager of Senkō-gumi, the joint venture partner of Senkō-gumi and Aisawa Kogyo Construction, they conspired and used false pretenses to obstruct fair bidding. As a result, both the former advisor and the former Nagoya branch manager were found to have violated Article 8 of the Act against Unjustifiable Premiums and Misleading Representations (Anti-Cartel Act) and Article 96-6, Paragraph 1 of the Penal Code (Obstruction of Public Contract Competition), and were sentenced to 1 year and 6 months in prison, with a 3-year suspended sentence, on November 7, 2022, with the sentence finalized. This is deemed to fall under Article 28, Paragraph 1, Items 2 and 3 of the Construction Business Act.

Show original Japanese text

アイサワ工業株式会社(以下「同社」という。)元顧問は、令和2年11月20日に防衛省近畿中部防衛局が執行した「岐阜(2)評価施設新設建築その他工事」(以下「本件工事」という。)の一般競争入札において、当時防衛省近畿中部防衛局建築課長から本件工事の秘密事項である調査基準価格と近似した価格の教示を受けた。さらに、同社元名古屋支店長及び錢高組・アイサワ工業建設共同企業体の代表企業である株式会社錢高組の元名古屋支店長とともに共謀し共謀し偽計を用いて、公正な入札を妨害したものである。 これにより、同社元顧問及び元名古屋支店長は、入札談合等関与行為の排除及び防止並びに職員による入札等の公正を害すべき行為の処罰に関する法律(官製談合防止法)第8条違反及び刑法第96条の6第1項(公契約関係競売等妨害罪)違反に該当し、両者は令和4年11月7日に懲役1年6ヶ月(執行猶予3年)の判決を受け、その刑が確定した。 このことが建設業法第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 Chūgoku Regional Development Bureau announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:46:06.539+00:00
Evidence checked
2026-04-25T20:46:06.539+00:00
Archive captured
2026-05-12T12:30:41.368+00:00
Show audit JSON
{
  "record": {
    "id": "eb63da94-6347-471c-8737-6c5e069bf861",
    "url": "https://regbase.jp/en/enforcement/eb63da94-6347-471c-8737-6c5e069bf861",
    "company_name_original": "アイサワ工業(株)",
    "company_name_registry": "アイサワ工業(株)",
    "corporate_number": "4260001000102",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "中国地方整備局",
      "en": "Chūgoku Regional Development Bureau"
    }
  },
  "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/eb63da94-6347-471c-8737-6c5e069bf861",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=78",
    "archiveUrl": "https://kiroku.today/view/58cc7e582f2lzrev",
    "archiveCapturedAt": "2026-05-12T12:30:41.368+00:00",
    "extractedAt": "2026-04-25T20:46:06.539+00:00",
    "translatedAt": "2026-05-01T08:28:01.966+00:00",
    "evidenceCheckedAt": "2026-04-25T20:46:06.539+00:00",
    "generatedAt": "2026-06-10T12:31:55.327Z"
  },
  "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
アイサワ工業(株) Japanese original
Japanese name
アイサワ工業(株)
Corporate Number
4260001000102
Registered address
岡山県岡山県岡山市北区表町1-5-1
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.