Enforcement record

Business Suspension against 株式会社ＤＩＯ

株式会社ＤＩＯ (Construction Business Act)

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Construction Business ActOsaka PrefectureConfirmed entity match29 September 2025

Action type

Business Suspension

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

29 September 2025

Current page: Enforcement record

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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: Archive not completed

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=2030001136904&limit=10

Open JSON Specs

Action summary

Company: 株式会社ＤＩＯJapanese original
Original: 株式会社ＤＩＯ
Corporate Number: 2030001136904
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: 29 September 2025
Issuing authority: Osaka Prefecture
大阪府
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

The person engaged in the construction industry contracted construction work for the 2025 Japan International Expo without the required permit, in violation of Article 3, Paragraph 1 of the Construction Business Act, and the contract amount exceeded the amount specified in Enforcement Order for the Construction Business Act, Article 1-2.

Show original Japanese text

当該建設業を営む者は、２０２５年日本国際博覧会の建設工事において、建設業法第３条第１項の規定に違反して同項の許可を受けないで請負代金が建設業法施行令第１条の２に定める金額以上となる建設工事を請け負った。

Business location and permit details

Business location address: 大阪府群馬県高崎市八島町32番地11匡正堂ローズビル４階
Representative: 沼口夏希
Permit / registration number: なし
Permitted business types: なし
Legal articles: 建設業法第28条第３項
Cause of action: 当該建設業を営む者は、２０２５年日本国際博覧会の建設工事において、建設業法第３条第１項の規定に違反して同項の許可を受けないで請負代金が建設業法施行令第１条の２に定める金額以上となる建設工事を請け負った。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1788

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Osaka Prefecture source (Japanese)

Extracted at: 2026-09-08T15:49:56.042+00:00
Evidence checked: 2026-09-08T15:49:55.556+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "48d826b3-9472-4362-b6fe-857c9e20ba9b",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-dio-20250929",
    "company_name_original": "株式会社ＤＩＯ",
    "company_name_registry": "株式会社ＤＩＯ",
    "corporate_number": "2030001136904",
    "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-dio-20250929",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1788",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-09-08T15:49:56.042+00:00",
    "translatedAt": "2026-05-01T07:38:17.255+00:00",
    "evidenceCheckedAt": "2026-09-08T15:49:55.556+00:00",
    "generatedAt": "2026-09-08T23:16:14.357Z"
  },
  "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ＤＩＯ Japanese original
Japanese name: 株式会社ＤＩＯ
Corporate Number: 2030001136904
Registered address: 群馬県高崎市八島町３２番地１１匡正堂ローズビル４階

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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.