Enforcement record

Directive against 株式会社東海建設工業

株式会社東海建設工業 (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 ActKagoshima PrefectureConfirmed entity match5 September 2023

Action type

Directive

Law

Construction Business Act

Authority

Kagoshima Prefecture

Action date

5 September 2023

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-202607241205
Generated at: 24 July 2026 at 21:05
Record URL: https://regbase.jp/en/enforcement/kensetsu-gyoho-dong-hai-jian-she-gong-ye-20230905

1. Review Summary

Target entity	株式会社東海建設工業	Corporate Number	4340001010654
Enforcement record	1 record	Other confirmed records for this company	0 records
Action date	5 September 2023	Authority	Kagoshima 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	株式会社東海建設工業
Original Japanese name	株式会社東海建設工業
English-name source	Japanese original
Corporate Number	4340001010654
Company status	Active
Representative	Not recorded
Registered address	鹿児島県大島郡大和村大字志戸勘３８６番地
Industry / capital	Industry: 建設業 / Capital: -

3. Enforcement Record

Target name in disclosure	株式会社東海建設工業
Authority	Kagoshima Prefecture (鹿児島県)
Law / action type	Construction Business Act / Directive
Action / announcement date	Action: 5 September 2023 / Announcement: 25 April 2026
English summary	Tokai Construction Industry Co., Ltd., which operated at the address 436-1 Shidokanon, Oshima District, Yamato Village, changed its business location to 386 Shidokanon, Yamato Village in September 2002, and later to 117 Hatohama-cho, Naze City in September 2007. Despite these changes, the company did not report these address changes to Kagoshima Prefecture within 30 days, as required by law.
Original Japanese text	株式会社東海建設工業は，大島郡大和村志戸勘436－１を営業所の所在地として営業を行っていた者であるが，平成14年9月に大島郡大和村志戸勘386に所在地を変更し，また，平成19年9月に奄美市名瀬鳩浜町117に所在地を変更していたにもかかわらず，その届出を30日以内に鹿児島県に行わなかった。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=940
Extraction / evidence timestamps	Extracted: 17 July 2026 at 20:56 / Evidence checked: 17 July 2026 at 17:50 / Archive captured: Not recorded

4. Business Location and Permit Details

Business location address	鹿児島県鹿児島県大島郡大和村大字志戸勘386番地
Representative	森岡豊史
Permit / registration number	鹿児島県知事（般-3）第000290号
Permitted business types	Civil engineering works, Building works, Scaffolding, earthwork, and concrete works, Stone works, Pipe works, ほ, し, Water facilities works
Legal articles	建設業法第28条第1項（本文）
Cause of action	株式会社東海建設工業は，大島郡大和村志戸勘436－１を営業所の所在地として営業を行っていた者であるが，平成14年9月に大島郡大和村志戸勘386に所在地を変更し，また，平成19年9月に奄美市名瀬鳩浜町117に所在地を変更していたにもかかわらず，その届出を30日以内に鹿児島県に行わなかった。
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=940

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 株式会社東海建設工業

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/api/v1/enforcements?corporate_number=4340001010654&limit=10

Open JSON Specs

Action summary

Company: 株式会社東海建設工業Japanese original
Original: 株式会社東海建設工業
Corporate Number: 4340001010654
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: 5 September 2023
Issuing authority: Kagoshima Prefecture
鹿児島県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Tokai Construction Industry Co., Ltd., which operated at the address 436-1 Shidokanon, Oshima District, Yamato Village, changed its business location to 386 Shidokanon, Yamato Village in September 2002, and later to 117 Hatohama-cho, Naze City in September 2007. Despite these changes, the company did not report these address changes to Kagoshima Prefecture within 30 days, as required by law.

Show original Japanese text

株式会社東海建設工業は，大島郡大和村志戸勘436－１を営業所の所在地として営業を行っていた者であるが，平成14年9月に大島郡大和村志戸勘386に所在地を変更し，また，平成19年9月に奄美市名瀬鳩浜町117に所在地を変更していたにもかかわらず，その届出を30日以内に鹿児島県に行わなかった。

Business location and permit details

Business location address: 鹿児島県鹿児島県大島郡大和村大字志戸勘386番地
Representative: 森岡豊史
Permit / registration number: 鹿児島県知事（般-3）第000290号
Permitted business types: Civil engineering works, Building works, Scaffolding, earthwork, and concrete works, Stone works, Pipe works, ほ, し, Water facilities works
Legal articles: 建設業法第28条第1項（本文）
Cause of action: 株式会社東海建設工業は，大島郡大和村志戸勘436－１を営業所の所在地として営業を行っていた者であるが，平成14年9月に大島郡大和村志戸勘386に所在地を変更し，また，平成19年9月に奄美市名瀬鳩浜町117に所在地を変更していたにもかかわらず，その届出を30日以内に鹿児島県に行わなかった。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=940

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 Kagoshima Prefecture source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:50:21.641+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "01448473-ef66-4aba-8d09-6d5637685688",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-dong-hai-jian-she-gong-ye-20230905",
    "company_name_original": "株式会社東海建設工業",
    "company_name_registry": "株式会社東海建設工業",
    "corporate_number": "4340001010654",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "鹿児島県",
      "en": "Kagoshima 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-gong-ye-20230905",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=940",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:40:14.725+00:00",
    "evidenceCheckedAt": "2026-07-17T08:50:21.641+00:00",
    "generatedAt": "2026-07-24T12:05:22.571Z"
  },
  "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: 株式会社東海建設工業 Japanese original
Japanese name: 株式会社東海建設工業
Corporate Number: 4340001010654
Registered address: 鹿児島県大島郡大和村大字志戸勘３８６番地

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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.