Action summary

Company

ディンク株式会社Japanese original

Original: ディンク株式会社

Corporate Number: 2122001019360

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

29 May 2024

Issuing authority

Osaka Prefecture

大阪府

Industry context

建設業者

Violation

The construction company violated the Building Business Act by failing to submit the change notification form within 30 days and the related documents within two weeks after Mr. A, the designated technical officer as stipulated in Article 7, Item 2 of the Act, left the company on September 30, 2019, despite his resignation. Furthermore, the company falsely reported in the change notification submitted on July 11, 2022, that Mr. B was appointed as the designated technical officer on July 1, 2022. Additionally, the company violated Article 11, Paragraphs 1, 4, or 5 of the Act by not submitting the required documents within the prescribed periods. The submitted documents falsely stated that a different person was appointed as the chief technical officer at a machinery installation site between September 1, 2019, and August 31, 2020, during the period when a different individual was actually assigned.

Business location and permit details

Business location address

大阪府八尾市太田新町六丁目９８番地

Representative

礒部 薫

Permit / registration number

大阪府知事許可（般－４）第149385号

Permitted business types

Carpentry works, Plastering works, Stone works, Roof works, Electrical works, 菅, Tile, brick, and block works, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Machinery and equipment installation works, Thermal insulation works, Fittings works

Legal articles

建設業法第28条第１項柱書

Cause of action

当該建設業者は、建設業法第７条第２号に規定する営業所の専任の技術者（以下「営業所の専任技術者」という。）であるA氏が令和元年９月30日に当該建設業者を退社したにもかかわらず、同法第11条第１項及び第４項又は第５項の規定に違反して、同条第１項の変更届書を同日から30日以内に、同条第４項又は第５項の書面を同日から２週間以内に提出せず、また、同条第１項及び第４項の規定に違反して、令和４年7月11日に提出した同条第１項及び第４項の変更届出書及び書面に同月１日に同氏に代えてB氏を営業所の専任技術者として営業所に配置したとの虚偽の記載をした。また、同条第２項の規定に違反して、提出した同項の書類に、令和元年９月１日から令和２年８月31日までの間に請け負った機械器具設置工事の工事現場に配置した主任技術者とは異なる者を当該工事現場に主任技術者として配置したと記載した。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=944

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": "51936d9f-03c7-44d5-a3ad-6d6967bb601a",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-deinku-20240529",
    "company_name_original": "ディンク株式会社",
    "company_name_registry": "ディンク株式会社",
    "corporate_number": "2122001019360",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "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": "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-deinku-20240529",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=944",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/6edd185d01i776wh",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=944",
    "archiveCapturedAt": "2026-07-12T19:41:54.706534+00:00",
    "extractedAt": "2026-07-17T08:43:28.964+00:00",
    "translatedAt": "2026-05-01T08:07:00.283+00:00",
    "evidenceCheckedAt": "2026-07-17T08:43:28.439+00:00",
    "generatedAt": "2026-07-24T14:02:26.767Z"
  },
  "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.