Directive against 株式会社Gemini

株式会社Gemini (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match22 August 2025

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/api/v1/enforcements?corporate_number=8120101055717&limit=10

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Action summary

Company: 株式会社GeminiJapanese original
Original: 株式会社Gemini
Corporate Number: 8120101055717
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: 22 August 2025
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company violated the Building Business Act by assigning a full-time technical officer from its office to the construction site as a chief technical officer required to be a full-time position, in connection with a project commissioned by the Kobe City Transportation Bureau.

Show original Japanese text

当該建設業者は、神戸市交通局発注の工事において、建設業法第７条第２号及び第26条第３項の規定に違反して、同号に規定する当該建設業者の営業所における専任技術者を、専任を要する主任技術者として工事現場に配置した。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:56:39.393+00:00
Evidence checked: 2026-04-25T19:56:39.393+00:00
Archive captured: 2026-06-10T18:30:59.746+00:00

Show audit JSON

{
  "record": {
    "id": "eb9e4e5d-2e27-4f56-8063-e91d70af5a11",
    "url": "https://regbase.jp/en/enforcement/eb9e4e5d-2e27-4f56-8063-e91d70af5a11",
    "company_name_original": "株式会社Gemini",
    "company_name_registry": "株式会社Gemini",
    "corporate_number": "8120101055717",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "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": "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/eb9e4e5d-2e27-4f56-8063-e91d70af5a11",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1864",
    "archiveUrl": "https://kiroku.today/view/1bd0d54c058emtks",
    "archiveCapturedAt": "2026-06-10T18:30:59.746+00:00",
    "extractedAt": "2026-04-25T19:56:39.393+00:00",
    "translatedAt": "2026-05-01T07:40:06.934+00:00",
    "evidenceCheckedAt": "2026-04-25T19:56:39.393+00:00",
    "generatedAt": "2026-06-22T07:25:26.617Z"
  },
  "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Gemini Japanese original
Japanese name: 株式会社Gemini
Corporate Number: 8120101055717
Registered address: 大阪府大阪市西区北堀江三丁目10番17－1202号

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.