Directive against シマウチ建設株式会社

シマウチ建設株式会社 (Construction Business Act)

Construction Business ActFukuoka PrefectureConfirmed entity match16 August 2021

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/api/v1/enforcements?corporate_number=3290001079886&limit=10

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Action summary

Company: シマウチ建設株式会社Japanese original
Original: シマウチ建設株式会社
Corporate Number: 3290001079886
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: 16 August 2021
Issuing authority: Fukuoka Prefecture
福岡県

Violation

Machine-translated summary — verify against original

Shimauchi Construction Co., Ltd. is a construction company licensed for plumbing work. Between February and November of Reiwa 2 (2020), it undertook construction work for a solar power plant in Yamaguchi Prefecture without holding the necessary permits for civil engineering and electrical work, exceeding the scope of minor construction work as defined in Article 1-2, Paragraph 1 of the Enforcement Order of the Construction Business Act.

Show original Japanese text

シマウチ建設株式会社は管工事の許可を受けた建設業者であるが、令和2年2月から同年11月までの間、山口県における太陽光発電所建設工事において、土木工事及び電気工事の許可を受けていないにもかかわらず、建設業法施行令第1条の2第1項に定める軽微な建設工事の範囲を超える工事を請け負った。

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 Fukuoka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:46:53.982+00:00
Evidence checked: 2026-04-25T20:46:53.982+00:00
Archive captured: 2026-05-05T00:30:49.357+00:00

Show audit JSON

{
  "record": {
    "id": "f9c2d2ff-e038-421e-abe8-ad1430546626",
    "url": "https://regbase.jp/en/enforcement/f9c2d2ff-e038-421e-abe8-ad1430546626",
    "company_name_original": "シマウチ建設株式会社",
    "company_name_registry": "シマウチ建設株式会社",
    "corporate_number": "3290001079886",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "福岡県",
      "en": "Fukuoka 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/f9c2d2ff-e038-421e-abe8-ad1430546626",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=6",
    "archiveUrl": "https://kiroku.today/view/486e02daf8rw71jo",
    "archiveCapturedAt": "2026-05-05T00:30:49.357+00:00",
    "extractedAt": "2026-04-25T20:46:53.982+00:00",
    "translatedAt": "2026-05-01T09:09:15.772+00:00",
    "evidenceCheckedAt": "2026-04-25T20:46:53.982+00:00",
    "generatedAt": "2026-05-23T16:41:47.957Z"
  },
  "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: シマウチ建設株式会社 Japanese original
Japanese name: シマウチ建設株式会社
Corporate Number: 3290001079886
Registered address: 福岡県大牟田市新栄町13－15

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.