Action summary

Company

株式会社島田建設Japanese original

Original: 株式会社島田建設

Corporate Number: 9170001014024

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

19 March 2024

Issuing authority

Wakayama Prefecture

和歌山県

Industry context

建設業者

Violation

The responsible manager and designated technical personnel of Shimada Construction Co., Ltd. were found to have notified themselves as the chief technician on a project contracted by another company and engaged in duties that should be performed by the chief technician. During the period of this project, they were not exclusively engaged in duties for Shimada Construction. This constitutes a violation of Article 7, Items 1 and 2 of the Construction Business Act and falls under Article 28, Paragraph 1 of the same law. The Wakayama Prefecture has instructed the company to take necessary measures to prevent recurrence, including informing officers and employees of the violation and related sanctions, ensuring compliance with relevant laws, and reporting these measures in writing promptly.

Business location and permit details

Business location address

和歌山県東牟婁郡那智勝浦町宇久井239-5

Representative

島田 壮

Permit / registration number

和歌山県知事（般-2）第13266号

Permitted business types

Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, Dredging works, Water facilities works

Legal articles

建設業法第28条第1項

Cause of action

（株）島田建設の経営業務管理責任者及び営業所専任技術者である者は、他社が受注した工事において自身を主任技術者として通知し、主任技術者が務めるべき業務に従事していた事実が認められた。 当該工事期間においては（株）島田建設での職務に専ら従事していたとは認められないことから、建設業法第7条第1号及び第2号に違反し、同法第28条第1項本文に該当すると認められる。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1340

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

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

Evidence pack

{
  "record": {
    "id": "14b3767e-8d49-4769-b9a3-6d33f05dcf67",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-dao-tian-jian-she-20240319",
    "company_name_original": "株式会社島田建設",
    "company_name_registry": "株式会社島田建設",
    "corporate_number": "9170001014024",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "和歌山県",
      "en": "Wakayama 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-dao-tian-jian-she-20240319",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1340",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T16:40:20.729+00:00",
    "evidenceCheckedAt": "2026-07-17T08:47:32.235+00:00",
    "generatedAt": "2026-07-28T15:24:58.710Z"
  },
  "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.