Enforcement record
License Revocation disclosure naming 株式会社ALSIA
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
License Revocation
Law
Construction Business Act
Authority
Osaka Prefecture
Action date
14 June 2021
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-KENSETSU-GYOHO-AL-202608101332
- Generated at
- 10 August 2026 at 22:32
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-alsia-20210614
1. Review Summary
| Disclosure name | 株式会社ALSIA | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 14 June 2021 | Authority | Osaka Prefecture |
| Law | Construction Business Act | Action type | License Revocation |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Published Information
| Published name | 株式会社ALSIA |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社ALSIA |
|---|---|
| Authority | Osaka Prefecture (大阪府) |
| Law / action type | Construction Business Act / License Revocation |
| Action / announcement date | Action: 14 June 2021 / Announcement: 25 April 2026 |
| English summary | 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. |
| 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。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=208 |
| Source archive | https://kiroku.today/a/bf3ebfe9c8r6h65v |
| Extraction / evidence timestamps | Extracted: 26 April 2026 at 05:28 / Evidence checked: 26 April 2026 at 05:28 / Archive captured: 4 May 2026 at 21:31 |
4. 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 |
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
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
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Preserved evidence by Kiroku
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Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- 株式会社ALSIAJapanese onlyOriginal: 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
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
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
- 2026-04-25T20:28:48.025+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.
Language
日本語版を見る (Japanese)Recent records in the same industry
- Business Suspension24 Jul 2026
株式会社東武土木
Construction Business Act
- Business Suspension24 Jul 2026
京葉ガスエナジーソリューション株式会社
Construction Business Act
- Directive24 Jul 2026
東洋テクノ株式会社
Construction Business Act
- Directive24 Jul 2026
株式会社大林組
Construction Business Act
- License Revocation23 Jul 2026
株式会社三和サービス
Construction Business Act
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.