Enforcement record
Business Suspension against 株式会社ダイヤ
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.
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.
Source verification
Public-source and preservation status
- Publishing authority
- Osaka Prefecture
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Queued for preservation
“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.
Available sources and saved files are listed in the public documents section below.
Direct inquiry
Ask about this enforcement record
Ask us to explain the record, verify the named legal entity, or scope a documented review.
English public-record screening
Need a documented check for 株式会社ダイヤ?
Get a structured English summary of the company identity and public records collected by RegBase, with source links, confirmation dates, and a clearly stated scope.
- ✓ English and Japanese company identity
- ✓ Enforcement and public-record summary
- ✓ Official-source URLs and confirmation dates
- ✓ PDF or CSV for an internal review file
This is not a credit report, safety guarantee, sanctions conclusion, legal opinion, or full due-diligence investigation.
No account required. The report opens immediately after Stripe confirms payment.
See sample screeningView pricingAsk a Japan-based researcherPublic documents and saved materials
View the original publications, see what was preserved, or download each file below.
Loading materials…
Need help interpreting these materials or confirming which legal entity they belong to? Ask RegBase about this company.
Action summary
- Company
- 株式会社ダイヤJapanese originalOriginal: 株式会社ダイヤCorporate Number: 6120901029327
- 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
- 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
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 neededThis 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.
Language
日本語版を見る (Japanese)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
Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.