Possible Business Suspension against 大幸開発

大幸開発 (Construction Business Act)

Construction Business ActOsaka PrefecturePossible entity match16 February 2022

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Action summary

Company: 大幸開発Japanese original
Original: 大幸開発
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Construction Business Act
建設業法
Action type: Business Suspension
営業停止
Action date: 16 February 2022
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company deposited its IC card with an administrative scrivener (the same individual as the bid officer of Daisho Doken Co., Ltd.) at the request of the individual, who was not the cardholder, for use in a general competitive bid for public works ordered by Osaka City. The bid involved preparing a breakdown of construction costs and submitting the bid through an electronic bidding system. Such actions, involving depositing the IC card with an unqualified individual, compromised the fairness of the bidding process and were deemed inappropriate for a qualified person. As a result, the company was suspended from bidding for three months from December 1, 2021, to the end of February 2022, under Osaka City’s bidding suspension measures (Appendix 14 of the Osaka City Bidding Suspension Measures Guidelines).

Show original Japanese text

当該建設業者は、大阪市の発注する公共工事の請負契約に係る一般競争入札において、当該建設業者のICカードの名義人ではない行政書士（株式会社大松土建の入札担当者と同一人物）の依頼により当該建設業者のICカードを同人に預け、当該建設業者の入札について、工事費内訳書の作成と併せて電子入札に係るシステム入力による入札書の提出が行われていた。株式会社大松土建の入札担当者と同一人物にICカードを預けるなどの行為は、入札の公正を害し、有資格者としてふさわしくない行為であったとして、このことにより、当該建設業者は、同市より、令和３年12月１日から翌年２月末日までの３か月の入札参加停止措置（大阪市入札参加停止措置要綱別表１４に該当）を受けた。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:46:56+00:00
Evidence checked: 2026-04-25T20:46:56+00:00
Archive captured: 2026-05-08T12:30:35.97+00:00

Show audit JSON

{
  "record": {
    "id": "fa1838c5-31d7-4250-befb-826e64f797b3",
    "url": "https://regbase.jp/en/enforcement/fa1838c5-31d7-4250-befb-826e64f797b3",
    "company_name_original": "大幸開発",
    "company_name_registry": "大幸開発",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka Prefecture"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/fa1838c5-31d7-4250-befb-826e64f797b3",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=641",
    "archiveUrl": "https://kiroku.today/view/834eb3bb3fww88kc",
    "archiveCapturedAt": "2026-05-08T12:30:35.97+00:00",
    "extractedAt": "2026-04-25T20:46:56+00:00",
    "translatedAt": "2026-05-01T08:50:05.838+00:00",
    "evidenceCheckedAt": "2026-04-25T20:46:56+00:00",
    "generatedAt": "2026-06-26T21:49:19.080Z"
  },
  "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: 大幸開発 Japanese original
Japanese name: 大幸開発
Registered address: 大阪府大阪市大正区北恩加島１－１８－１５

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.