Business Suspension against 株式会社吉村建設

株式会社吉村建設 (Construction Business Act)
Construction Business ActKumamoto PrefectureConfirmed entity match18 June 2021
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/api/v1/enforcements?corporate_number=2330001011688&limit=10

Action summary

Company
株式会社吉村建設Japanese original
Original: 株式会社吉村建設
Corporate Number: 2330001011688
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
18 June 2021
Issuing authority
Kumamoto Prefecture
熊本県

Violation

Machine-translated summary — verify against original

Yoshimura Construction Co., Ltd. submitted false private construction information in the documents attached to the business evaluation application on the specified review dates in 2016, 2018, and 2020, and submitted the resulting business evaluation notification to public project contracting authorities such as Kumamoto Prefecture to apply for bid participation qualification.

Show original Japanese text

株式会社吉村建設は、平成28年(2016年)8月31日、平成30年(2018年)8月31日及び令和2年(2020年)8月31日を審査基準日とする経営事項審査において、経営事項審査添付書類に虚偽の民間工事を記載して申請を行うとともに、その申請に基づく経営事項審査結果通知書を熊本県等の公共工事の発注者に提出し、入札参加資格申請を行った。

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 Kumamoto Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:46:28.692+00:00
Evidence checked
2026-04-25T20:46:28.692+00:00
Archive captured
2026-05-04T12:30:55.729+00:00
Show audit JSON
{
  "record": {
    "id": "f2ef6e70-8c76-4674-a062-852376c583cb",
    "url": "https://regbase.jp/en/enforcement/f2ef6e70-8c76-4674-a062-852376c583cb",
    "company_name_original": "株式会社吉村建設",
    "company_name_registry": "株式会社吉村建設",
    "corporate_number": "2330001011688",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "熊本県",
      "en": "Kumamoto 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/f2ef6e70-8c76-4674-a062-852376c583cb",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=221",
    "archiveUrl": "https://kiroku.today/view/0ee248a739r6h94c",
    "archiveCapturedAt": "2026-05-04T12:30:55.729+00:00",
    "extractedAt": "2026-04-25T20:46:28.692+00:00",
    "translatedAt": "2026-05-01T09:11:52.38+00:00",
    "evidenceCheckedAt": "2026-04-25T20:46:28.692+00:00",
    "generatedAt": "2026-06-30T08:29:36.503Z"
  },
  "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
株式会社吉村建設 Japanese original
Japanese name
株式会社吉村建設
Corporate Number
2330001011688
Registered address
熊本県荒尾市
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.