Enforcement record

License Revocation disclosure naming 株式会社ALSIA

株式会社ALSIA (Construction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Construction Business ActOsaka PrefectureGovernment disclosure14 June 2021

Action type

License Revocation

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

14 June 2021

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 株式会社ALSIA

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 株式会社ALSIA

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Open preserved source and evidence pack
For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%EF%BC%A1%EF%BC%AC%EF%BC%B3%EF%BC%A9%EF%BC%A1&limit=10

Action summary

Company
株式会社ALSIAJapanese only
Original: 株式会社ALSIA
Governing law
Construction Business Act
建設業法
Action type
License Revocation
許可取消
Action date
14 June 2021
Issuing authority
Osaka Prefecture
大阪府
Industry context
建設業者

Violation

Machine-translated summary — verify against original

The director of the construction company was sentenced to one year of imprisonment with a three-year suspension for violations of the Corporation Tax Act and the Local Corporation Tax Act. Additionally, he was sentenced to one year of imprisonment with a three-year suspension for violating the Act on Penalties for Acts Causing Death or Injury by Operating a Motor Vehicle, due to causing injury or death through driving a vehicle.

Show original Japanese text

当該建設業者の取締役が、法人税法及び地方法人税法違反により、懲役1年執行猶予3年の刑に処せられるとともに、自動車の運転により人を死傷させる行為等の処罰に関する法律違反により、禁錮1年執行猶予3年の刑に処せられた。

Business location and permit details

Business location address
大阪府堺市堺区戎之町東一丁1番26号
Representative
柳 なつき
Permit / registration number
大阪府知事(般-29)第148487号
Permitted business types
Building works, Carpentry works, Roof works, Tile, brick, and block works, Interior finishing works
Legal articles
建設業法第29条第1項第2号
Cause of action
当該建設業者の取締役が、法人税法及び地方法人税法違反により、懲役1年執行猶予3年の刑に処せられるとともに、自動車の運転により人を死傷させる行為等の処罰に関する法律違反により、禁錮1年執行猶予3年の刑に処せられた。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=208

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

High

A 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

Original Osaka Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-04-25T20:28:48.025+00:00
Evidence checked
2026-04-25T20:28:48.025+00:00
Archive captured
2026-05-04T12:31:31.266858+00:00
Show audit JSON
{
  "record": {
    "id": "0397b2bf-4954-4628-af47-a7aad2e80b4f",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-alsia-20210614",
    "company_name_original": "株式会社ALSIA",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "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": "machine_reviewed",
    "label": "Machine checked"
  },
  "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/kensetsu-gyoho-alsia-20210614",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=208",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/bf3ebfe9c8r6h65v",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=208",
    "archiveCapturedAt": "2026-05-04T12:31:31.266858+00:00",
    "extractedAt": "2026-04-25T20:28:48.025+00:00",
    "translatedAt": "2026-05-01T09:12:07.927+00:00",
    "evidenceCheckedAt": "2026-04-25T20:28:48.025+00:00",
    "generatedAt": "2026-08-10T13:32:56.341Z"
  },
  "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.