Enforcement record

Directive against 株式会社DAIEI

株式会社DAIEI (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.

View company profile
Construction Business ActKanagawa PrefectureConfirmed entity match1 August 2025

Action type

Directive

Law

Construction Business Act

Authority

Kanagawa Prefecture

Action date

1 August 2025

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Free report

Save a public-record evidence report for 株式会社DAIEI

Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?corporate_number=1021001007056&limit=10

Action summary

Company
Original: 株式会社DAIEI
Corporate Number: 1021001007056
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
1 August 2025
Issuing authority
Kanagawa Prefecture
神奈川県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Daiei Corporation violated the Construction Business Act by failing to prepare construction plans, construction system diagrams, and construction management records as the prime contractor, and by neglecting to monitor subcontractor arrangements in private construction projects within Kanagawa Prefecture. As a result, the main parts of the contracted work were collectively delegated to subcontractors for a certain period. This constitutes a violation of Article 28, Paragraph 1, Item 4 of the Construction Business Act.

Show original Japanese text

株式会社DAIEIは、神奈川県内における民間発注工事において、建設業法第22条第1項の規定に違反して、元請として自らが担うべき施工計画、施工体系図及び施工体制台帳の作成や、二次下請以下の下請状況の把握等を怠り、請け負った工事の主たる部分を、一定期間一括して下請業者に担わせた。 このことは、建設業法第28条第1項第4号に該当する。

Business location and permit details

Business location address
神奈川県神奈川県茅ヶ崎市円蔵2221番地
Representative
小川 祐樹
Permit / registration number
神奈川県知事許可(般・特-7) 第25307号
Permitted business types
土・建・大・と・屋・舗・塗・防・水
Legal articles
建設業法第28条第第1項第4号該当
Cause of action
株式会社DAIEIは、神奈川県内における民間発注工事において、建設業法第22条第1項の規定に違反して、元請として自らが担うべき施工計画、施工体系図及び施工体制台帳の作成や、二次下請以下の下請状況の把握等を怠り、請け負った工事の主たる部分を、一定期間一括して下請業者に担わせた。 このことは、建設業法第28条第1項第4号に該当する。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1764

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 Kanagawa Prefecture source (Japanese)
Extracted at
2026-07-18T08:41:59.613+00:00
Evidence checked
2026-07-18T08:41:59.564+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "14cc16fa-cd33-4cd4-9e27-7134972acf21",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-daiei-20250801",
    "company_name_original": "株式会社DAIEI",
    "company_name_registry": "株式会社DAIEI",
    "corporate_number": "1021001007056",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "神奈川県",
      "en": "Kanagawa 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-daiei-20250801",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1764",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-18T08:41:59.613+00:00",
    "translatedAt": "2026-05-01T07:40:43.286+00:00",
    "evidenceCheckedAt": "2026-07-18T08:41:59.564+00:00",
    "generatedAt": "2026-07-24T17:13:14.258Z"
  },
  "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.

Company info

English name
株式会社DAIEI Japanese original
Japanese name
株式会社DAIEI
Corporate Number
1021001007056
Registered address
神奈川県茅ヶ崎市円蔵2221番地
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.