Business Suspension against 株式会社北陽
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/api/v1/enforcements?corporate_number=2120001167312&limit=10Action summary
- Company
- 株式会社北陽Japanese originalOriginal: 株式会社北陽Corporate Number: 2120001167312
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
- 31 March 2025
- Issuing authority
- Osaka Prefecture大阪府
Violation
(1) The construction company violated Article 26, Paragraph 3 of the Building Business Act by assigning Mr. A, who should have been a dedicated chief technician at another construction site, as a non-dedicated chief technician at the construction site for which he was required to be dedicated, in connection with a project ordered by Osaka City. Additionally, the company failed to assign a qualified chief technician, as it also had Mr. A serve as a site supervisor for another company. The company also violated Article 22, Paragraph 1 of the Building Business Act by subcontracting the entire construction project to Takemura Co., Ltd. (2) The company submitted an application for management scale evaluation in violation of Articles 27-26, Paragraphs 2 to 4 of the Building Business Act by listing Mr. A in the "technician roster" despite him serving as a site supervisor for another company's project. As a result, the company submitted the management review results obtained through this process to Osaka City and others, which used these results for qualification screening related to general construction projects.
Show original Japanese text
(1) 当該建設業者は、大阪市発注の工事において、建設業法第26条第3項の規定に違反して、他の工事現場に専任の主任技術者として配置すべきA氏を主任技術者の配置に専任を要する本件工事の工事現場に非専任の主任技術者として配置する(加えて、他社の現場代理人でもあった)など適格な主任技術者を配置せず、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タケムラに請け負わせた。 (2) 当該建設業者は、経営規模等評価の申請において、建設業法第27条の26第2項から第4項までの規定に違反して、A氏が他社の工事の現場代理人となっていたにもかかわらず、同氏を「技術職員名簿」に記載をした。 これにより得た経営事項審査結果を大阪市等に提出し、大阪市等がその結果を建築一式工事に係る資格審査に用いた。
Compliance context
Context neededThis 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
- Extracted at
- 2026-04-25T20:04:51.423+00:00
- Evidence checked
- 2026-04-25T20:04:51.423+00:00
- Archive captured
- 2026-06-09T18:30:54.711+00:00
Show audit JSON
{
"record": {
"id": "f2a1c1bc-08d6-4690-be19-dc8f8e36234a",
"url": "https://regbase.jp/en/enforcement/f2a1c1bc-08d6-4690-be19-dc8f8e36234a",
"company_name_original": "株式会社北陽",
"company_name_registry": "株式会社北陽",
"corporate_number": "2120001167312",
"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/f2a1c1bc-08d6-4690-be19-dc8f8e36234a",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1709",
"archiveUrl": "https://kiroku.today/view/9619318c2a6z6v0w",
"archiveCapturedAt": "2026-06-09T18:30:54.711+00:00",
"extractedAt": "2026-04-25T20:04:51.423+00:00",
"translatedAt": "2026-05-01T07:48:42.517+00:00",
"evidenceCheckedAt": "2026-04-25T20:04:51.423+00:00",
"generatedAt": "2026-06-23T12:22:11.228Z"
},
"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
- 株式会社北陽 Japanese original
- Japanese name
- 株式会社北陽
- Corporate Number
- 2120001167312
- Registered address
- 大阪府大阪市東淀川区菅原七丁目1番21号
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.