Directive against 株式会社昌平

Action summary

Company

株式会社昌平Japanese original

Original: 株式会社昌平

Corporate Number: 4120101003332

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

8 August 2024

Issuing authority

Osaka Prefecture

大阪府

Violation

The construction company violated the Building Business Act Articles 7-2 and 26-3 by assigning designated technical personnel to construction sites without proper authorization during the periods from December 4, 2020, to January 30, 2021, and from December 19 to 31, 2022, at private projects in Hino-cho, Gamo-gun, Shiga Prefecture, and in Naraha-machi, Futaba-gun, Fukushima Prefecture, respectively. The company also violated the same articles by assigning personnel as chief technical engineers at multiple private projects in overlapping periods from September 2020 to March 2021, and from January to May 2022, at public projects in Sakai City, Osaka Prefecture. Furthermore, the company assigned personnel as chief technical engineers at multiple private projects with non-overlapping sites and periods, in violation of Article 7-2, by placing designated technical personnel at sites distant from their offices, making it unlikely that they were fully dedicated to their office duties during certain periods. Additionally, the company submitted false project completion amounts in management scale evaluations conducted on February 16, 2023, and February 9, 2024, for projects spanning two fiscal years, by misclassifying the first year's work as machinery installation and the second year's work as pipe work, with different designated chief technical engineers and periods. The company also inflated the total completion amounts by duplicating figures across evaluations, violating Articles 26-2 and 26-4 of the Building Business Act. The resulting evaluation reports were submitted to Sakai City and used for qualification assessments for public pipe work projects, which the company won.

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

Evidence pack

{
  "record": {
    "id": "efb54117-fd00-4190-95bc-f172b8c3f41a",
    "url": "https://regbase.jp/en/enforcement/efb54117-fd00-4190-95bc-f172b8c3f41a",
    "company_name_original": "株式会社昌平",
    "company_name_registry": "株式会社昌平",
    "corporate_number": "4120101003332",
    "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/efb54117-fd00-4190-95bc-f172b8c3f41a",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1198",
    "archiveUrl": "https://kiroku.today/view/c2b64049ff4h5xpo",
    "archiveCapturedAt": "2026-06-08T00:30:47.753+00:00",
    "extractedAt": "2026-04-25T20:08:01.795+00:00",
    "translatedAt": "2026-05-01T08:02:54.833+00:00",
    "evidenceCheckedAt": "2026-04-25T20:08:01.795+00:00",
    "generatedAt": "2026-06-25T08:04:42.687Z"
  },
  "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.