Enforcement record

Directive against 株式会社東海建設

株式会社東海建設 (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 ActOita PrefectureConfirmed entity match22 April 2022

Action type

Directive

Law

Construction Business Act

Authority

Oita Prefecture

Action date

22 April 2022

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-KENSETSU-GYOHO-DO-202607241521
Generated at: 25 July 2026 at 00:21
Record URL: https://regbase.jp/en/enforcement/kensetsu-gyoho-dong-hai-jian-she-20220422

1. Review Summary

Target entity	株式会社東海建設	Corporate Number	5320001004707
Enforcement record	1 record	Other confirmed records for this company	0 records
Action date	22 April 2022	Authority	Oita Prefecture
Law	Construction Business Act	Action type	Directive
Source status	Official source recorded; preserved archive is being prepared

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Target Entity

English display name	株式会社東海建設
Original Japanese name	株式会社東海建設
English-name source	Japanese original
Corporate Number	5320001004707
Company status	Active
Representative	Not recorded
Registered address	大分県大分市大字野田８０９番地の３
Industry / capital	Industry: 建設業 / Capital: -

3. Enforcement Record

Target name in disclosure	株式会社東海建設
Authority	Oita Prefecture (大分県)
Law / action type	Construction Business Act / Directive
Action / announcement date	Action: 22 April 2022 / Announcement: 25 April 2026
English summary	Tokai Kensetsu Co., Ltd. was ordered by Oita Prefecture under the Construction Business Act, Article 28, Paragraph 1, Item 7, for entering into a subcontract agreement with a non-designated construction business operator, with the subcontract amount exceeding 60 million yen, in a private elderly care facility construction project. The violation involves contracting with a construction business not classified as a specified construction business operator, which is a breach of the law. The order includes measures to prevent recurrence, such as informing staff of the incident and legal compliance, conducting training, and strengthening safety management systems.
Original Japanese text	株式会社東海建設は、民間発注の高齢者施設新築工事において、特定建設業者以外の建設業を営む者と下請代金の額が、建設業法第3条第1項第2号の政令で定める金額（6,000万円）以上となる下請契約を締結した。建設業法第28条第1項第7号に該当する。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=43
Extraction / evidence timestamps	Extracted: 17 July 2026 at 20:56 / Evidence checked: 17 July 2026 at 17:57 / Archive captured: Not recorded

4. Business Location and Permit Details

Business location address	大分県大分市大字野田809-3
Representative	白瀬信弘
Permit / registration number	大分県知事（般－29）第13415号
Permitted business types	（般）土, Building works, Scaffolding, earthwork, and concrete works, Paving works, Interior finishing works
Legal articles	建設業法第28条第1項第7号
Cause of action	株式会社東海建設は、民間発注の高齢者施設新築工事において、特定建設業者以外の建設業を営む者と下請代金の額が、建設業法第3条第1項第2号の政令で定める金額（6,000万円）以上となる下請契約を締結した。建設業法第28条第1項第7号に該当する。
Other notes	外部からの通報
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=43

5. Other Confirmed Records for This Company

No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

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Free report

Save a public-record evidence report for 株式会社東海建設

Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

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/api/v1/enforcements?corporate_number=5320001004707&limit=10

Open JSON Specs

Action summary

Company: 株式会社東海建設Japanese original
Original: 株式会社東海建設
Corporate Number: 5320001004707
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: 22 April 2022
Issuing authority: Oita Prefecture
大分県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Tokai Kensetsu Co., Ltd. was ordered by Oita Prefecture under the Construction Business Act, Article 28, Paragraph 1, Item 7, for entering into a subcontract agreement with a non-designated construction business operator, with the subcontract amount exceeding 60 million yen, in a private elderly care facility construction project. The violation involves contracting with a construction business not classified as a specified construction business operator, which is a breach of the law. The order includes measures to prevent recurrence, such as informing staff of the incident and legal compliance, conducting training, and strengthening safety management systems.

Show original Japanese text

株式会社東海建設は、民間発注の高齢者施設新築工事において、特定建設業者以外の建設業を営む者と下請代金の額が、建設業法第3条第1項第2号の政令で定める金額（6,000万円）以上となる下請契約を締結した。建設業法第28条第1項第7号に該当する。

Business location and permit details

Business location address: 大分県大分市大字野田809-3
Representative: 白瀬信弘
Permit / registration number: 大分県知事（般－29）第13415号
Permitted business types: （般）土, Building works, Scaffolding, earthwork, and concrete works, Paving works, Interior finishing works
Legal articles: 建設業法第28条第1項第7号
Cause of action: 株式会社東海建設は、民間発注の高齢者施設新築工事において、特定建設業者以外の建設業を営む者と下請代金の額が、建設業法第3条第1項第2号の政令で定める金額（6,000万円）以上となる下請契約を締結した。建設業法第28条第1項第7号に該当する。
Other notes: 外部からの通報
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=43

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.

Evidence pack

Original Oita Prefecture source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:57:44.646+00:00
Archive captured: Not archived

Show audit JSON

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    "id": "88fa9a0e-1f3a-4f08-a673-28a242ccd299",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-dong-hai-jian-she-20220422",
    "company_name_original": "株式会社東海建設",
    "company_name_registry": "株式会社東海建設",
    "corporate_number": "5320001004707",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "大分県",
      "en": "Oita 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-jian-she-20220422",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=43",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T13:00:20.577+00:00",
    "evidenceCheckedAt": "2026-07-17T08:57:44.646+00:00",
    "generatedAt": "2026-07-24T15:21:30.872Z"
  },
  "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: 株式会社東海建設 Japanese original
Japanese name: 株式会社東海建設
Corporate Number: 5320001004707
Registered address: 大分県大分市大字野田８０９番地の３

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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.