Enforcement record

License Revocation disclosure naming 株式会社大和興業

株式会社大和興業 (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 ActHyogo PrefectureGovernment disclosure31 January 2023

Action type

License Revocation

Law

Construction Business Act

Authority

Hyogo Prefecture

Action date

31 January 2023

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-KENSETSU-GYOHO-DA-202608101141
Generated at: 10 August 2026 at 20:41
Record URL: https://regbase.jp/en/enforcement/kensetsu-gyoho-da-he-xing-ye-20230131

1. Review Summary

Disclosure name	株式会社大和興業	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	31 January 2023	Authority	Hyogo Prefecture
Law	Construction Business Act	Action type	License Revocation
Source status	Official source recorded; preserved archive is being prepared

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	株式会社大和興業

3. Enforcement Record

Target name in disclosure	株式会社大和興業
Authority	Hyogo Prefecture (兵庫県)
Law / action type	Construction Business Act / License Revocation
Action / announcement date	Action: 31 January 2023 / Announcement: 25 April 2026
English summary	Daiwa Kogyo Co., Ltd.'s officers were convicted of a violation of the Penal Code (assault) resulting in a fine of 200,000 yen. This conviction qualifies as a disqualifying condition under Article 8, Item 8 of the Building Business Act, leading to the grounds for license revocation under Article 29, Paragraph 1, Item 2 of the same Act. Additionally, despite this disqualification, the company submitted a construction business license application on August 25, 2021, to the Nishinomiya Civil Engineering Office, in which they falsely pledged in Form No. 6 (Oath) that they did not meet disqualification criteria and listed no penalties or awards in the attached resume (Form No. 7). This constitutes obtaining the license through fraudulent means, which is grounds for revocation under Article 29, Paragraph 1, Item 7 of the Building Business Act.
Original Japanese text	株式会社大和興業の役員は、刑法（傷害罪）違反により罰金20万円の刑が確定した。このことは、建設業法第8条第8号が定める欠格要件に該当するため、建設業法第29条第1項第2号に規定する許可の取消し事由に該当する。さらに、同法人は建設業法第8条第8号に該当するにもかかわらず、令和3年8月25日に西宮土木事務所に提出した建設業許可申請において、様式第6号「誓約書」において欠格要件に該当しないことを誓約し、様式第7号別紙「常勤役員等の略歴書」において賞罰の内容をなしと記載したことにより、不正の手段により許可を受けた。このことは、建設業法第29条第1項第7号に規定する許可の取消し事由に該当する。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1507
Extraction / evidence timestamps	Extracted: 17 July 2026 at 20:56 / Evidence checked: 17 July 2026 at 17:53 / Archive captured: Not recorded

4. Business Location and Permit Details

Business location address	兵庫県尼崎市中在家町3丁目455番
Representative	村上壮太
Permit / registration number	兵庫県知事（般-3）第220116号
Permitted business types	Civil engineering works, Pipe works, Paving works
Legal articles	建設業法第29条第1項第2号、同条同項第7号（同法第8条第8号該当）
Cause of action	株式会社大和興業の役員は、刑法（傷害罪）違反により罰金20万円の刑が確定した。このことは、建設業法第8条第8号が定める欠格要件に該当するため、建設業法第29条第1項第2号に規定する許可の取消し事由に該当する。さらに、同法人は建設業法第8条第8号に該当するにもかかわらず、令和3年8月25日に西宮土木事務所に提出した建設業許可申請において、様式第6号「誓約書」において欠格要件に該当しないことを誓約し、様式第7号別紙「常勤役員等の略歴書」において賞罰の内容をなしと記載したことにより、不正の手段により許可を受けた。このことは、建設業法第29条第1項第7号に規定する許可の取消し事由に該当する。
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1507

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

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Free report

Save the disclosure record naming 株式会社大和興業

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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%E5%A4%A7%E5%92%8C%E8%88%88%E6%A5%AD&limit=10

Open JSON Specs

Action summary

Company: 株式会社大和興業Japanese only
Original: 株式会社大和興業
Governing law: Construction Business Act
建設業法
Action type: License Revocation
許可取消
Action date: 31 January 2023
Issuing authority: Hyogo Prefecture
兵庫県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Daiwa Kogyo Co., Ltd.'s officers were convicted of a violation of the Penal Code (assault) resulting in a fine of 200,000 yen. This conviction qualifies as a disqualifying condition under Article 8, Item 8 of the Building Business Act, leading to the grounds for license revocation under Article 29, Paragraph 1, Item 2 of the same Act. Additionally, despite this disqualification, the company submitted a construction business license application on August 25, 2021, to the Nishinomiya Civil Engineering Office, in which they falsely pledged in Form No. 6 (Oath) that they did not meet disqualification criteria and listed no penalties or awards in the attached resume (Form No. 7). This constitutes obtaining the license through fraudulent means, which is grounds for revocation under Article 29, Paragraph 1, Item 7 of the Building Business Act.

Show original Japanese text

株式会社大和興業の役員は、刑法（傷害罪）違反により罰金20万円の刑が確定した。このことは、建設業法第8条第8号が定める欠格要件に該当するため、建設業法第29条第1項第2号に規定する許可の取消し事由に該当する。さらに、同法人は建設業法第8条第8号に該当するにもかかわらず、令和3年8月25日に西宮土木事務所に提出した建設業許可申請において、様式第6号「誓約書」において欠格要件に該当しないことを誓約し、様式第7号別紙「常勤役員等の略歴書」において賞罰の内容をなしと記載したことにより、不正の手段により許可を受けた。このことは、建設業法第29条第1項第7号に規定する許可の取消し事由に該当する。

Business location and permit details

Business location address: 兵庫県尼崎市中在家町3丁目455番
Representative: 村上壮太
Permit / registration number: 兵庫県知事（般-3）第220116号
Permitted business types: Civil engineering works, Pipe works, Paving works
Legal articles: 建設業法第29条第1項第2号、同条同項第7号（同法第8条第8号該当）
Cause of action: 株式会社大和興業の役員は、刑法（傷害罪）違反により罰金20万円の刑が確定した。このことは、建設業法第8条第8号が定める欠格要件に該当するため、建設業法第29条第1項第2号に規定する許可の取消し事由に該当する。さらに、同法人は建設業法第8条第8号に該当するにもかかわらず、令和3年8月25日に西宮土木事務所に提出した建設業許可申請において、様式第6号「誓約書」において欠格要件に該当しないことを誓約し、様式第7号別紙「常勤役員等の略歴書」において賞罰の内容をなしと記載したことにより、不正の手段により許可を受けた。このことは、建設業法第29条第1項第7号に規定する許可の取消し事由に該当する。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1507

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

Compliance context

High

A regulator revoked an authorization or license required for the covered activity.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the affected business line and whether the company can legally perform the contemplated service.

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

Evidence pack

Original Hyogo Prefecture source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:53:51.19+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "d3e3f12a-27e2-48a5-9a69-4b71df7f3da5",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-da-he-xing-ye-20230131",
    "company_name_original": "株式会社大和興業",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "兵庫県",
      "en": "Hyogo 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": "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-xing-ye-20230131",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1507",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T14:20:22.836+00:00",
    "evidenceCheckedAt": "2026-07-17T08:53:51.19+00:00",
    "generatedAt": "2026-08-10T11:41:05.419Z"
  },
  "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.