Business Suspension against （合）信越防水

（合）信越防水 (Construction Business Act)

Construction Business ActNagano PrefectureConfirmed entity match12 May 2025

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/api/v1/enforcements?corporate_number=5100003005725&limit=10

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Action summary

Company: （合）信越防水Japanese original
Original: （合）信越防水
Corporate Number: 5100003005725
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: 12 May 2025
Issuing authority: Nagano Prefecture
長野県

Violation

Machine-translated summary — verify against original

Shinetsu Waterproof LLC did not have a construction business license as required by Article 3, Paragraph 1 of the Construction Business Act, yet it undertook construction work that does not fall under the minor construction work exemption specified in the proviso to that paragraph, in violation of that provision. This constitutes a violation of Item 2, Paragraph 2, Article 28 of the Construction Business Act.

Show original Japanese text

合同会社信越防水は、建設業法第３条第１項の規定による建設業の許可を有していないにもかかわらず、同項に違反して、同項ただし書に規定する軽微な建設工事に該当しない建設工事を請け負った。このことは、建設業法第28条第２項第２号に該当する。

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 Nagano Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:57:16.603+00:00
Evidence checked: 2026-04-25T19:57:16.603+00:00
Archive captured: 2026-06-10T00:31:07.166+00:00

Show audit JSON

{
  "record": {
    "id": "f8979c5e-b8b3-4ed8-ab86-7f6a159a5d8c",
    "url": "https://regbase.jp/en/enforcement/f8979c5e-b8b3-4ed8-ab86-7f6a159a5d8c",
    "company_name_original": "（合）信越防水",
    "company_name_registry": "（合）信越防水",
    "corporate_number": "5100003005725",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "長野県",
      "en": "Nagano 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/f8979c5e-b8b3-4ed8-ab86-7f6a159a5d8c",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1735",
    "archiveUrl": "https://kiroku.today/view/8b513aea8a7c23b9",
    "archiveCapturedAt": "2026-06-10T00:31:07.166+00:00",
    "extractedAt": "2026-04-25T19:57:16.603+00:00",
    "translatedAt": "2026-05-01T07:45:20.789+00:00",
    "evidenceCheckedAt": "2026-04-25T19:57:16.603+00:00",
    "generatedAt": "2026-06-23T05:00:11.283Z"
  },
  "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: （合）信越防水 Japanese original
Japanese name: （合）信越防水
Corporate Number: 5100003005725
Registered address: 長野県長野市吉田４－３－22

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.