Action summary

Company

株式会社Ａ・Ｓ・ＰJapanese original

Original: 株式会社Ａ・Ｓ・Ｐ

Corporate Number: 2120001142125

Entity match

Confirmed entity match100/100Machine checked

source_corporate_number_nta_current_name

国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。

Governing law

Construction Business Act

建設業法

Action type

Business Suspension

営業停止

Action date

31 March 2025

Issuing authority

Osaka Prefecture

大阪府

Industry context

建設業者

Violation

1. Failure to appoint a supervising engineer: The operator entered into a subcontract with Keitech Corporation exceeding the statutory amount for work ordered by Osaka City. Despite this, they appointed Mr. A as a dedicated chief engineer at the construction site from the contract date until the day before the qualification announcement, and until the day before the issuance of the supervising engineer qualification certificate, without possessing the required qualifications or holding the certificate, in violation of Article 26, Paragraphs 2 and 5 of the Building Business Act. 2. Failure to create construction management documentation: The operator falsely documented that Keitech Corporation was not directly contracted for the construction work, in violation of Article 24-8, Paragraphs 1 and 4 of the Building Business Act, despite having directly contracted the work to Keitech. 3. Lump-sum subcontracting: The operator violated Article 22, Paragraph 1 of the Building Business Act by failing to properly assign qualified supervising engineers and subcontracted the work entirely to Keitech Corporation without proper oversight.

Business location and permit details

Business location address

大阪府大阪市中央区内本町二丁目４番10－107号

Representative

鮎川 裕介

Permit / registration number

大阪府知事（特－3）第133658号

Permitted business types

Building works, Carpentry works, Plastering works, Scaffolding, earthwork, and concrete works, Stone works, Roof works, Tile, brick, and block works, Steel structure works, Reinforcing bar works, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Thermal insulation works, Fittings works, Demolition works

Legal articles

建設業法第28条第３項

Cause of action

１ 監理技術者の不設置 当該建設業者は、大阪市発注の工事（以下「本件工事」という。）において、株式会社ケイテックとその請負代金が政令で定める金額を超える下請契約を締結しているため、少なくとも当該下請契約の契約日から監理技術者を配置すべきところ、「１級建築施工管理技士」の資格を有せず、及び監理技術者資格者証の交付を受けていないため、監理技術者としての資格要件を満たさないＡ氏を同日から同資格の合格発表日の前日まで及び同日から同資格に係る監理技術者資格者証の交付を受ける日の前日までの間、建設業法第26条第２項及び第５項の規定に違反して、工事現場に専任の主任技術者として配置した。 ２ 施工体制台帳等の不作成等 当該建設業者は、本件工事において、その請け負った建設工事を、株式会社ケイテックに直接請け負わせていたにもかかわらず、建設業法第24条の８第１項及び第４項の規定に違反して、その請け負った建設工事を株式会社ケイテックには直接請け負わせてないとする虚偽の施工体制台帳及び施工体系図を作成した。 ３ 一括下請負 当該建設業者は、本件工事において、１のとおり、適格な監理技術者を配置しないなど、建設業法第22条第１項の規定に違反して、その請け負った建設工事を一括して株式会社ケイテックに請け負わせた。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1635

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

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

{
  "record": {
    "id": "9c125a76-1983-4ebe-a0b5-d06918fb7782",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-asp-20250331",
    "company_name_original": "株式会社Ａ・Ｓ・Ｐ",
    "company_name_registry": "株式会社Ａ・Ｓ・Ｐ",
    "corporate_number": "2120001142125",
    "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": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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/kensetsu-gyoho-asp-20250331",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1635",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-18T08:43:25.79+00:00",
    "translatedAt": "2026-05-01T07:48:52.985+00:00",
    "evidenceCheckedAt": "2026-07-18T08:43:25.743+00:00",
    "generatedAt": "2026-07-24T14:00:10.769Z"
  },
  "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.