Action summary

Company

有限会社川下工務店Japanese original

Original: 有限会社川下工務店

Corporate Number: 9170002000964

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

25 September 2023

Issuing authority

Wakayama Prefecture

和歌山県

Industry context

建設業者

Violation

Kawa Shita Construction Co., Ltd. engaged in private construction projects within Izumiotsu City without obtaining the necessary permits for demolition work as required by Article 3, Paragraph 1 of the Construction Business Act. The company contracted construction work exceeding the amount specified in Enforcement Order Article 1-2 of the Construction Business Act without the appropriate license. Additionally, it entered into subcontract agreements with entities operating without proper licenses, with contract amounts exceeding the specified threshold. These actions are recognized as violations under Article 28, Paragraph 1, Item 6 of the Construction Business Act. The Wakayama Prefecture has instructed the company to take measures to prevent recurrence, including informing officers and employees of the violations, ensuring compliance with relevant laws, and reporting these measures in writing promptly.

Business location and permit details

Business location address

和歌山県和歌山市内原1090-4

Representative

川下 哲司

Permit / registration number

和歌山県知事（特-2）第12374号

Permitted business types

Civil engineering works, Building works, Carpentry works, Scaffolding, earthwork, and concrete works, Stone works, Roof works, Tile, brick, and block works, Steel structure works, Paving works, Dredging works, Painting works, Interior finishing works, Water facilities works, Demolition works

Legal articles

建設業法第28条第1項

Cause of action

（有）川下工務店は、泉大津市内の民間発注工事において、建設業法第3条第1項の規定に違反して解体工事業に係る同項の許可を受けないで請負代金が建設業法施行令第1条の2に定める金額以上となる建設工事を請け負った建設業者から請け負った。また、当該工事を建設業法第3条第1項に違反して許可を受けないで営業する者と請負代金の額が建設業法施行令第1条の2に定める金額以上となる下請契約を締結した。 このことは、それぞれ建設業法第28条第1項第6号の規定に該当すると認められる。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=952

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": "ccdad702-e605-4065-b305-6378557f2986",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-chuan-xia-gong-wu-dian-20230925",
    "company_name_original": "有限会社川下工務店",
    "company_name_registry": "有限会社川下工務店",
    "corporate_number": "9170002000964",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "和歌山県",
      "en": "Wakayama 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-chuan-xia-gong-wu-dian-20230925",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=952",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:40:14.506+00:00",
    "evidenceCheckedAt": "2026-07-17T08:50:07.233+00:00",
    "generatedAt": "2026-07-24T13:01:15.276Z"
  },
  "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.