Directive against 株式会社Ｏ.Ｄ.Ａ

株式会社Ｏ.Ｄ.Ａ (Construction Business Act)

Construction Business ActWakayama PrefectureConfirmed entity match13 February 2026

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Action summary

Company: 株式会社Ｏ.Ｄ.ＡJapanese original
Original: 株式会社Ｏ.Ｄ.Ａ
Corporate Number: 6170001016048
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: 13 February 2026
Issuing authority: Wakayama Prefecture
和歌山県

Violation

Machine-translated summary — verify against original

O.D.A. Corporation applied for a construction business license on August 18, 2020, and received a general construction business license on November 11, 2020. Subsequently, because the technical officer at the main office could not be permanently stationed there, they hired a new technical officer. However, they failed to submit a notification of change as required by Article 11, Paragraph 4 of the Construction Business Act. This constitutes a violation of Article 7, Paragraph 1, Item 2 and Article 11, Paragraph 4 of the Act, and is recognized as corresponding to the provisions of Article 28, Paragraph 1, main text of the same Act.

Show original Japanese text

株式会社Ｏ．Ｄ．Ａは、令和2年8月18日付けで建設業許可申請を行い、令和2年11月11日に一般建設業の許可を受けた。その後、営業所技術者が主たる営業所で常勤できないこととなったため、新たに営業所技術者を雇用した。しかし、そのことについて建設業法第11条第4項の規定に定める変更届の提出を怠っていた。このことは、建設業法第7条第1項第2号及び第11条第4項の規定に違反し、同法第28条第1項本文に該当すると認められる。

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 Wakayama Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:58:42.647+00:00
Evidence checked: 2026-04-25T19:58:42.647+00:00
Archive captured: 2026-06-12T00:30:55.017+00:00

Show audit JSON

{
  "record": {
    "id": "f2d7d3d4-a6dc-4835-b450-ad13e652199a",
    "url": "https://regbase.jp/en/enforcement/f2d7d3d4-a6dc-4835-b450-ad13e652199a",
    "company_name_original": "株式会社Ｏ.Ｄ.Ａ",
    "company_name_registry": "株式会社Ｏ.Ｄ.Ａ",
    "corporate_number": "6170001016048",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "和歌山県",
      "en": "Wakayama 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/f2d7d3d4-a6dc-4835-b450-ad13e652199a",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2086",
    "archiveUrl": "https://kiroku.today/view/519eb6a3d9a6xj9e",
    "archiveCapturedAt": "2026-06-12T00:30:55.017+00:00",
    "extractedAt": "2026-04-25T19:58:42.647+00:00",
    "translatedAt": "2026-05-01T07:31:33.296+00:00",
    "evidenceCheckedAt": "2026-04-25T19:58:42.647+00:00",
    "generatedAt": "2026-06-17T16:10:34.761Z"
  },
  "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Ｏ.Ｄ.Ａ Japanese original
Japanese name: 株式会社Ｏ.Ｄ.Ａ
Corporate Number: 6170001016048
Registered address: 和歌山県和歌山市園部549

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.