Enforcement record
Directive against 株式会社ダイワ興業
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 profileAction type
Directive
Law
Construction Business Act
Authority
Aomori Prefecture
Action date
27 May 2025
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-KENSETSU-GYOHO-DA-202607241515
- Generated at
- 25 July 2026 at 00:15
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-daiwaxing-ye-20250527
1. Review Summary
| Target entity | 株式会社ダイワ興業 | Corporate Number | 5420001011305 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 27 May 2025 | Authority | Aomori Prefecture |
| Law | Construction Business Act | Action type | Directive |
| 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. Target Entity
| English display name | 株式会社ダイワ興業 |
|---|---|
| Original Japanese name | 株式会社ダイワ興業 |
| English-name source | Japanese original |
| Corporate Number | 5420001011305 |
| Company status | Active |
| Representative | 小又 大和 |
| Registered address | 青森県上北郡七戸町字金沢平４０５番地６ |
| Industry / capital | Industry: 建設業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社ダイワ興業 |
|---|---|
| Authority | Aomori Prefecture (青森県) |
| Law / action type | Construction Business Act / Directive |
| Action / announcement date | Action: 27 May 2025 / Announcement: 25 April 2026 |
| English summary | The company failed to submit a change notification to the governor following a change in directors on January 10, 2012, despite the change. Additionally, in permit applications submitted on April 3, 2015, and April 16, 2020, the company did not include the directors who had already assumed office in the permit application forms and attached documents. These actions correspond to violations of Article 28, Paragraph 1 of the Act and are subject to supervisory disposition standards for misconduct by construction business operators (established May 30, 2006). |
| Original Japanese text | 同社は、平成２４年１月１０日に取締役について変更があったにもかかわらず、知事に対し、法第１１条第１項の規定による変更届出書の提出を行わなかった。 また、平成２７年４月３日付け及び令和２年４月１６日付けの法第５条の規定による許可の申請において、既に就任していた取締役について許可申請書及び当該許可申請の添付書類に記載がなかった。 これらのことは、法第２８条第１項及び建設業者の不正行為等に対する監督処分の 基準（平成１８年５月３０日制定）第２の１の（２）に該当するものである |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1680 |
| Extraction / evidence timestamps | Extracted: 18 July 2026 at 17:42 / Evidence checked: 18 July 2026 at 17:42 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 青森県青森県上北郡七戸町字金沢平４０５番地６ |
|---|---|
| Representative | 小又 大和 |
| Permit / registration number | 青森県知事（般-6）第14346号 |
| Permitted business types | Civil engineering works, Scaffolding, earthwork, and concrete works, Paving works, Water facilities works |
| Legal articles | 建設業法第28条第1項 |
| Cause of action | 同社は、平成２４年１月１０日に取締役について変更があったにもかかわらず、知事に対し、法第１１条第１項の規定による変更届出書の提出を行わなかった。 また、平成２７年４月３日付け及び令和２年４月１６日付けの法第５条の規定による許可の申請において、既に就任していた取締役について許可申請書及び当該許可申請の添付書類に記載がなかった。 これらのことは、法第２８条第１項及び建設業者の不正行為等に対する監督処分の 基準（平成１８年５月３０日制定）第２の１の（２）に該当するものである |
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1680 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
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.
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Action summary
- Company
- 株式会社ダイワ興業Japanese originalOriginal: 株式会社ダイワ興業Corporate Number: 5420001011305
- Entity match
- Confirmed entity match100/100Machine checkedsource_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
- 27 May 2025
- Issuing authority
- Aomori Prefecture青森県
- Industry context
- 建設業者
Violation
The company failed to submit a change notification to the governor following a change in directors on January 10, 2012, despite the change. Additionally, in permit applications submitted on April 3, 2015, and April 16, 2020, the company did not include the directors who had already assumed office in the permit application forms and attached documents. These actions correspond to violations of Article 28, Paragraph 1 of the Act and are subject to supervisory disposition standards for misconduct by construction business operators (established May 30, 2006).
Show original Japanese text
同社は、平成２４年１月１０日に取締役について変更があったにもかかわらず、知事に対し、法第１１条第１項の規定による変更届出書の提出を行わなかった。 また、平成２７年４月３日付け及び令和２年４月１６日付けの法第５条の規定による許可の申請において、既に就任していた取締役について許可申請書及び当該許可申請の添付書類に記載がなかった。 これらのことは、法第２８条第１項及び建設業者の不正行為等に対する監督処分の 基準（平成１８年５月３０日制定）第２の１の（２）に該当するものである
Business location and permit details
- Business location address
- 青森県青森県上北郡七戸町字金沢平４０５番地６
- Representative
- 小又 大和
- Permit / registration number
- 青森県知事（般-6）第14346号
- Permitted business types
- Civil engineering works, Scaffolding, earthwork, and concrete works, Paving works, Water facilities works
- Legal articles
- 建設業法第28条第1項
- Cause of action
- 同社は、平成２４年１月１０日に取締役について変更があったにもかかわらず、知事に対し、法第１１条第１項の規定による変更届出書の提出を行わなかった。 また、平成２７年４月３日付け及び令和２年４月１６日付けの法第５条の規定による許可の申請において、既に就任していた取締役について許可申請書及び当該許可申請の添付書類に記載がなかった。 これらのことは、法第２８条第１項及び建設業者の不正行為等に対する監督処分の 基準（平成１８年５月３０日制定）第２の１の（２）に該当するものである
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1680
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
MediumA 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
- Extracted at
- 2026-07-18T08:42:45.201+00:00
- Evidence checked
- 2026-07-18T08:42:45.132+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "6ef115a8-3c6f-423b-b4ad-0c7dae1d5199",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-daiwaxing-ye-20250527",
"company_name_original": "株式会社ダイワ興業",
"company_name_registry": "株式会社ダイワ興業",
"corporate_number": "5420001011305",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "指示",
"en": "Directive"
},
"authority": {
"ja": "青森県",
"en": "Aomori 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-daiwaxing-ye-20250527",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1680",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-07-18T08:42:45.201+00:00",
"translatedAt": "2026-05-01T07:44:48.315+00:00",
"evidenceCheckedAt": "2026-07-18T08:42:45.132+00:00",
"generatedAt": "2026-07-24T15:15:35.536Z"
},
"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)Company info
- English name
- 株式会社ダイワ興業 Japanese original
- Japanese name
- 株式会社ダイワ興業
- Corporate Number
- 5420001011305
- Registered address
- 青森県上北郡七戸町字金沢平４０５番地６
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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.