Enforcement record

Business Suspension against 株式会社ダイヤ

株式会社ダイヤ (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 ActOsaka PrefectureConfirmed entity match6 August 2021

Action type

Business Suspension

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

6 August 2021

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 株式会社ダイヤ

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=6120901029327&limit=10

Action summary

Company
株式会社ダイヤJapanese original
Original: 株式会社ダイヤ
Corporate Number: 6120901029327
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
Business Suspension
営業停止
Action date
6 August 2021
Issuing authority
Osaka Prefecture
大阪府
Industry context
建設業者

Violation

Machine-translated summary — verify against original

On August 6, 2021, Osaka Prefecture issued a business suspension order to株式会社ダイヤ (Corporate Number: 6120901029327) based on violations of the Construction Business Act, Article 28, Paragraph 3. The suspension lasted from August 12 to August 18, 2021, and applied to all construction-related business activities. The violation involved the creation of false construction organization records and construction system diagrams for a project ordered by Minoh City. The company's main office is located at 2-17 Aio-Gaiin, Minoh City, Osaka Prefecture.

Show original Japanese text

当該建設業者は、箕面市発注の工事において、虚偽の施工体制台帳及び施工体系図を作成した。

Business location and permit details

Business location address
大阪府箕面市粟生外院二丁目2番17号
Representative
道原 将敏
Permit / registration number
大阪府知事(般-29)第149427号
Permitted business types
Electrical works
Legal articles
建設業法第28条第3項
Cause of action
当該建設業者は、箕面市発注の工事において、虚偽の施工体制台帳及び施工体系図を作成した。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=166

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

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

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

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

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

Evidence pack

Original Osaka Prefecture source (Japanese)
Extracted at
2026-07-17T11:56:25.97+00:00
Evidence checked
2026-07-17T09:04:59.028+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "e0a591bc-915c-499a-a81b-2265b9d58446",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-daiya-20210806",
    "company_name_original": "株式会社ダイヤ",
    "company_name_registry": "株式会社ダイヤ",
    "corporate_number": "6120901029327",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "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": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kensetsu-gyoho-daiya-20210806",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=166",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T00:30:29.281+00:00",
    "evidenceCheckedAt": "2026-07-17T09:04:59.028+00:00",
    "generatedAt": "2026-07-28T15:23:15.672Z"
  },
  "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
株式会社ダイヤ Japanese original
Japanese name
株式会社ダイヤ
Corporate Number
6120901029327
Registered address
大阪府箕面市粟生外院2丁目2番23号
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.