Enforcement record

Directive against 株式会社AY建設

株式会社AY建設 (Construction Business Act)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Construction Business ActOsaka PrefectureConfirmed entity match24 December 2021

Action type

Directive

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

24 December 2021

Current page: Enforcement record

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Save a public-record evidence report for 株式会社AY建設

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/api/v1/enforcements?corporate_number=7120001174089&limit=10

Action summary

Company
株式会社AY建設Japanese original
Original: 株式会社AY建設
Corporate Number: 7120001174089
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
Directive
指示
Action date
24 December 2021
Issuing authority
Osaka Prefecture
大阪府
Industry context
建設業者

Violation

Machine-translated summary — verify against original

On December 24, 2021, Osaka Prefecture issued an instruction to株式会社AY建設 (Permit No. Osaka-fu Governor (Toku-29) No. 139415) based on Article 28, Paragraph 1 of the Construction Business Act. The company was found to have subcontracted construction work to other construction companies without notifying the primary contractor of the re-subcontracting, in violation of the law. The instruction mandates strict adherence to the Construction Business Act and related laws, and to implement measures to prevent similar violations in the future.

Show original Japanese text

当該建設業者は、大阪市内の民間発注の工事において、その請け負った建設工事を他の建設業を営む者に請け負わせたにも関わらず、発注者から直接その工事を請け負った建設業者に対し、再下請負の通知を行わなかった。

Business location and permit details

Business location address
大阪府大阪市西区江戸堀三丁目6番25号
Representative
谷藤 裕彦
Permit / registration number
大阪府知事(特-29)第139415号
Permitted business types
Civil engineering works, 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, Paving works, し, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Thermal insulation works, Fittings works, Water facilities works, Demolition works
Legal articles
第28条第1項本文
Cause of action
当該建設業者は、大阪市内の民間発注の工事において、その請け負った建設工事を他の建設業を営む者に請け負わせたにも関わらず、発注者から直接その工事を請け負った建設業者に対し、再下請負の通知を行わなかった。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=405

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.

Evidence pack

Original Osaka Prefecture source (Japanese)
Extracted at
2026-07-17T11:56:25.97+00:00
Evidence checked
2026-07-17T09:00:58.112+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "1dfc2bd1-e514-4077-88d2-097cd5ebc712",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-ayjian-she-20211224",
    "company_name_original": "株式会社AY建設",
    "company_name_registry": "株式会社AY建設",
    "corporate_number": "7120001174089",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "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": "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-ayjian-she-20211224",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=405",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T01:30:22.075+00:00",
    "evidenceCheckedAt": "2026-07-17T09:00:58.112+00:00",
    "generatedAt": "2026-07-28T15:24:24.703Z"
  },
  "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.