Enforcement record

Directive against 東海株式会社

東海株式会社 (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.

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Construction Business ActMiyagi PrefectureConfirmed entity match26 September 2024

Action type

Directive

Law

Construction Business Act

Authority

Miyagi Prefecture

Action date

26 September 2024

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Miyagi Prefecture
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 04:12 AM JST

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/api/v1/enforcements?corporate_number=1370001019852&limit=10

Open JSON Specs

Action summary

Company: 東海株式会社Japanese original
Original: 東海株式会社
Corporate Number: 1370001019852
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: 26 September 2024
Issuing authority: Miyagi Prefecture
宮城県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Tokai Corporation delegated the preparation and submission of documents prescribed by Article 6, Paragraph 1 and Article 11, Paragraph 2 of the Building Standards Act to an administrative scrivener. The documents contained false information, such as incorrect construction details and contract amounts, which the corporation did not recognize at the time of submission. This constitutes a violation of the same articles and falls under Article 28, Paragraph 1 of the Act.

Show original Japanese text

東海株式会社は、行政書士にその作成及び提出を委任した法第６条第１項及び法第１１条第２項に規定する書類に、当該行政書士が事実と異なる工事、請負金額等虚偽の内容を記載したことを認識しないまま、これを提出させた。このことは、同条に違反し、法第２８条第１項に該当する。

Business location and permit details

Business location address: 宮城県仙台市宮城野区岡田字小広目２９番地の５
Representative: 泉元次
Permit / registration number: 宮城県知事（般－02）第22177号
Permitted business types: Scaffolding, earthwork, and concrete works
Legal articles: 建設業法第28条第1項本文
Cause of action: 東海株式会社は、行政書士にその作成及び提出を委任した法第６条第１項及び法第１１条第２項に規定する書類に、当該行政書士が事実と異なる工事、請負金額等虚偽の内容を記載したことを認識しないまま、これを提出させた。このことは、同条に違反し、法第２８条第１項に該当する。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1209

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

Compliance context

Medium

A regulator issued a directive requiring specified action.

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

Verify the required action and whether the company has disclosed remediation or completion.

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 Miyagi Prefecture source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:41:17.223+00:00
Evidence checked: 2026-07-17T08:41:17.141+00:00
Archive captured: 2026-07-12T19:12:10.069882+00:00

Show audit JSON

{
  "record": {
    "id": "a594a8ad-965c-4121-92e0-7e4d6386c747",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-dong-hai-20240926",
    "company_name_original": "東海株式会社",
    "company_name_registry": "東海株式会社",
    "corporate_number": "1370001019852",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "宮城県",
      "en": "Miyagi 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-dong-hai-20240926",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1209",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/ee300b2ad1i64nm7",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1209",
    "archiveCapturedAt": "2026-07-12T19:12:10.069882+00:00",
    "extractedAt": "2026-07-17T08:41:17.223+00:00",
    "translatedAt": "2026-05-01T08:00:15.353+00:00",
    "evidenceCheckedAt": "2026-07-17T08:41:17.141+00:00",
    "generatedAt": "2026-09-08T21:51:38.452Z"
  },
  "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: 東海株式会社 Japanese original
Japanese name: 東海株式会社
Corporate Number: 1370001019852
Registered address: 宮城県仙台市宮城野区岡田字小広目２９番地の５

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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.