Enforcement record

Directive disclosure naming 株式会社アルバ

株式会社アルバ (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 ActFukuoka PrefectureGovernment disclosure25 June 2024

Action type

Directive

Law

Construction Business Act

Authority

Fukuoka Prefecture

Action date

25 June 2024

Current page: Enforcement record

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

Source verification

Public-source and preservation status

Publishing authority: Fukuoka Prefecture
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 04:33 AM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

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%E3%82%A2%E3%83%AB%E3%83%90&limit=10

Open JSON Specs

Action summary

Company: 株式会社アルバJapanese only
Original: 株式会社アルバ
Governing law: Construction Business Act
建設業法
Action type: Directive
指示
Action date: 25 June 2024
Issuing authority: Fukuoka Prefecture
福岡県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Alba Corporation concluded subcontracting agreements with multiple subcontractors for private construction projects within Kitakyushu City in fiscal year 2023 without exchanging written documents specifying the matters stipulated in Article 19, Paragraph 1 of the Act against Unjustifiable Premiums and Misleading Representations. Additionally, Alba Corporation violated Article 26, Paragraph 3 of the Construction Business Act by assigning a dedicated technical engineer as a supervising engineer to the construction site. These actions correspond to Item 2 of Paragraph 1 of Article 28 of the same Act.

Show original Japanese text

株式会社アルバは、令和５年度に北九州市内の民間工事において、複数の下請業者との間で、同法第19条第１項に定める事項を記載した書面を相互に交付せずに下請契約を締結した。また、株式会社アルバは、同工事において、建設業法第26条第３項の規定に違反し、営業所の専任技術者を専任の監理技術者として工事現場に配置した。以上のことは、同法第28条第１項第２号に該当する。

Business location and permit details

Business location address: 福岡県北九州市小倉北区東篠崎３－４－１３B－１
Representative: 坂根忠博
Permit / registration number: 福岡県知事（特－３）１０７６３７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２８条第１項（同条第１項第２号該当）
Cause of action: 株式会社アルバは、令和５年度に北九州市内の民間工事において、複数の下請業者との間で、同法第19条第１項に定める事項を記載した書面を相互に交付せずに下請契約を締結した。また、株式会社アルバは、同工事において、建設業法第26条第３項の規定に違反し、営業所の専任技術者を専任の監理技術者として工事現場に配置した。以上のことは、同法第28条第１項第２号に該当する。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1047

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

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Fukuoka Prefecture source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:42:40.977+00:00
Evidence checked: 2026-07-17T08:42:40.977+00:00
Archive captured: 2026-07-12T19:33:15.398438+00:00

Show audit JSON

{
  "record": {
    "id": "22e29c34-c5df-4c0b-9228-63d8b7830067",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-aruba-20240625-2",
    "company_name_original": "株式会社アルバ",
    "company_name_registry": null,
    "corporate_number": null,
    "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": "unresolved",
    "confidence": 95,
    "method": "nta_strict_name_non_head_office_address_supported",
    "method_label": "nta_strict_name_non_head_office_address_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_non_head_office_address_supported）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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/kensetsu-gyoho-aruba-20240625-2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1047",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/7d040d3f60i6vj0e",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1047",
    "archiveCapturedAt": "2026-07-12T19:33:15.398438+00:00",
    "extractedAt": "2026-07-17T08:42:40.977+00:00",
    "translatedAt": "2026-05-01T08:05:17.781+00:00",
    "evidenceCheckedAt": "2026-07-17T08:42:40.977+00:00",
    "generatedAt": "2026-09-24T13:11:43.865Z"
  },
  "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)

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.