License Revocation against 川南鋼機株式会社
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/api/v1/enforcements?corporate_number=9070001000769&limit=10Action summary
- Company
- 川南鋼機株式会社Japanese originalOriginal: 川南鋼機株式会社Corporate Number: 9070001000769
- 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
- License Revocation許可取消
- Action date
- 16 January 2025
- Issuing authority
- Gunma Prefecture群馬県
Violation
A director of Kawanami Koki Co., Ltd. was sentenced to a fine of 300,000 yen under Article 204 of the Penal Code (Act No. 45 of 1907), which was finalized on September 30, 2021. Despite this, on May 25, 2023, the director submitted a construction business license application including a pledge stating that the applicant and its officers do not fall under disqualification requirements specified in each item of Article 8 of the Construction Business Act, and an employment history of officers stating no awards or punishments. The license was granted on June 23, 2023, through fraudulent means. This constitutes a violation of Article 29, Paragraph 1, Item 7 of the same Act.
Show original Japanese text
川南鋼機株式会社の取締役は、刑法(明治40年法律第45号)第204条の規定により罰金30万円の略式命令を受け、令和3年9月30日にその刑が確定しているにも関わらず、令和5年5月25日付けで提出した建設業許可申請書に、申請者及び申請者の役員等が建設業法第8条各号に規定されている欠格要件に該当しないことを誓約する旨を記載した誓約書及び賞罰がない旨を記載した常勤役員等の略歴書を添付し、もって不正の手段により、同年6月23日付けで同法第3条第1項の許可を受けた。 このことは、同法第29条第1項第7号に該当する。
Compliance context
HighA regulator revoked an authorization or license required for the covered activity.
Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.
Verify the affected business line and whether the company can legally perform the contemplated service.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-04-25T20:08:42.075+00:00
- Evidence checked
- 2026-04-25T20:08:42.075+00:00
- Archive captured
- 2026-06-09T00:31:02.138+00:00
Show audit JSON
{
"record": {
"id": "f5587cd6-13a1-43fc-97dc-e5b9b646a533",
"url": "https://regbase.jp/en/enforcement/f5587cd6-13a1-43fc-97dc-e5b9b646a533",
"company_name_original": "川南鋼機株式会社",
"company_name_registry": "川南鋼機株式会社",
"corporate_number": "9070001000769",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "許可取消",
"en": "License Revocation"
},
"authority": {
"ja": "群馬県",
"en": "Gunma 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": "High",
"actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
"practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
"lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/f5587cd6-13a1-43fc-97dc-e5b9b646a533",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1478",
"archiveUrl": "https://kiroku.today/view/a29f4cd0715wm4ro",
"archiveCapturedAt": "2026-06-09T00:31:02.138+00:00",
"extractedAt": "2026-04-25T20:08:42.075+00:00",
"translatedAt": "2026-05-01T07:54:15.778+00:00",
"evidenceCheckedAt": "2026-04-25T20:08:42.075+00:00",
"generatedAt": "2026-06-19T09:35:39.079Z"
},
"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
- 川南鋼機株式会社 Japanese original
- Japanese name
- 川南鋼機株式会社
- Corporate Number
- 9070001000769
- Registered address
- 群馬県前橋市青柳町611番地7
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.