Action summary

Company

大和不動建設株式会社Japanese original

Original: 大和不動建設株式会社

Corporate Number: 1120001223933

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

License Revocation

許可取消

Action date

13 June 2023

Issuing authority

Osaka Prefecture

大阪府

Industry context

建設業者

Violation

Daiwa Fudō Kensetsu Co., Ltd. (Corporate Number: 1120001223933), located at 4-2-23 Katsuyama, Tennoji-ku, Osaka City, Osaka Prefecture, had its construction business permit canceled by Osaka Prefecture on June 13, 2023. The reasons include: 1) A person named Mr. A was engaged in construction site management from 2016 to 2022 while employed by other construction companies, without a formal employment contract or receiving wages exceeding the minimum wage for Osaka Prefecture; 2) The company submitted permit applications falsely claiming Mr. A was a dedicated technical engineer at their office, despite evidence to the contrary, and obtained a general construction license for interior finishing work on December 13, 2019; 3) Mr. A was employed by other construction companies, received a management engineer certification in October 2021, and had relocated outside Osaka Prefecture after April 2020, making him ineligible under the licensing standards of Article 7, Item 2 of the Building Industry Act. The action was based on violations of Article 29, Paragraph 1, Items 1 and 7 of the Building Industry Act.

Business location and permit details

Business location address

大阪府大阪市天王寺区勝山四丁目２番23号

Representative

佐野 仁章

Permit / registration number

大阪府知事（般－１）第152751号

Permitted business types

Interior finishing works

Legal articles

建設業法第29条第１項第１号及び第７号

Cause of action

1 A氏は、平成28年から令和４年まで、他の建設業者等に雇われて工事現場の管理に従事しており、当該建設業者と雇用契約を締結したことも無かった。また、当該建設業者から給与を受領したこともなく、給与の額が最低賃金法（昭和34年法律第137号）に基づく大阪府の地域別最低賃金以上となりえる者でもなかった。 ２ 当該建設業者は、令和元年11月18日に提出した建設業法第５条の許可申請書及び同法第６条第１項の書類に、１のとおり、A氏が専任の者ではなく、営業所に置いている者でもなかったにもかかわらず、A氏を同法第７条第２号に規定する専任の技術者として同社の営業所に置いているとの虚偽の内容を記載し、同年12月13日に内装仕上工事業に係る同法第３条第１項の一般建設業の許可を受けた。 ３ A氏が令和３年10月には他の建設業者に所属していることを証する監理技術者資格者証の交付を受けるなど、１のとおり、他の建設業者等に雇われていた。また、A氏が令和２年４月以後当該建設業者の営業所の所在地から遠距離にあり、通勤不可能となる大阪府外へ転居し、令和４年９月には他の建設業者の常勤の役員に就任していた。これらのため、当該建設業者は、建設業法第７条第２号に掲げる許可の基準を満たしていなかった。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=800

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": "597a74d6-c9bd-4698-9f53-32cbe548d1a0",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-da-he-bu-dong-jian-she-20230613",
    "company_name_original": "大和不動建設株式会社",
    "company_name_registry": "大和不動建設株式会社",
    "corporate_number": "1120001223933",
    "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": "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": "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-da-he-bu-dong-jian-she-20230613",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=800",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:10:19.242+00:00",
    "evidenceCheckedAt": "2026-07-17T08:51:35.309+00:00",
    "generatedAt": "2026-07-28T15:25:03.969Z"
  },
  "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.