Enforcement record

Directive against 東華建設株式会社

東華建設（株） (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 match6 February 2025

Action type

Directive

Law

Construction Business Act

Authority

Miyagi Prefecture

Action date

6 February 2025

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-202607241516
Generated at: 25 July 2026 at 00:16
Record URL: https://regbase.jp/en/enforcement/kensetsu-gyoho-dong-hua-jian-she-20250206

1. Review Summary

Target entity	東華建設株式会社	Corporate Number	7370601000611
Enforcement record	1 record	Other confirmed records for this company	0 records
Action date	6 February 2025	Authority	Miyagi 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	東華建設株式会社
Original Japanese name	東華建設（株）
English-name source	Japanese original
Corporate Number	7370601000611
Company status	Active
Representative	須田英樹
Registered address	宮城県塩竈市新浜町２丁目１５番１号
Industry / capital	Industry: 建設業 / Capital: -

3. Enforcement Record

Target name in disclosure	東華建設（株）
Authority	Miyagi Prefecture (宮城県)
Law / action type	Construction Business Act / Directive
Action / announcement date	Action: 6 February 2025 / Announcement: 25 April 2026
English summary	Toka Kensetsu Co., Ltd. was issued a summary order by the Sendai Summary Court on September 10, 2021, imposing fines on the company and its employees for violations of the Act on the Prevention of Marine Pollution and Maritime Disasters (Act No. 136 of 1970). Both penalties were finalized. This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act.
Original Japanese text	東華建設株式会社は、同社の業務に関し、海洋汚染等及び海上災害の防止に関する法律（昭和４５年法律第１３６号）に違反したとして、令和３年９月１０日に仙台簡易裁判所から、同社及び同社社員がそれぞれ罰金刑に処する旨の略式命令を受け、いずれもその刑が確定した。このことは、建設業法第２８条第１項第３号に該当する。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1452
Extraction / evidence timestamps	Extracted: 18 July 2026 at 19:15 / Evidence checked: 18 July 2026 at 19:15 / Archive captured: Not recorded

4. Business Location and Permit Details

Business location address	宮城県塩竈市新浜町２－１５－１
Representative	須田英樹
Permit / registration number	宮城県知事（特－03）第917号
Permitted business types	Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, し
Legal articles	建設業法第28条第1項本文
Cause of action	東華建設株式会社は、同社の業務に関し、海洋汚染等及び海上災害の防止に関する法律（昭和４５年法律第１３６号）に違反したとして、令和３年９月１０日に仙台簡易裁判所から、同社及び同社社員がそれぞれ罰金刑に処する旨の略式命令を受け、いずれもその刑が確定した。このことは、建設業法第２８条第１項第３号に該当する。
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1452

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 東華建設株式会社

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/api/v1/enforcements?corporate_number=7370601000611&limit=10

Open JSON Specs

Action summary

Company: 東華建設株式会社Japanese original
Original: 東華建設（株）
Corporate Number: 7370601000611
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: 6 February 2025
Issuing authority: Miyagi Prefecture
宮城県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Toka Kensetsu Co., Ltd. was issued a summary order by the Sendai Summary Court on September 10, 2021, imposing fines on the company and its employees for violations of the Act on the Prevention of Marine Pollution and Maritime Disasters (Act No. 136 of 1970). Both penalties were finalized. This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

東華建設株式会社は、同社の業務に関し、海洋汚染等及び海上災害の防止に関する法律（昭和４５年法律第１３６号）に違反したとして、令和３年９月１０日に仙台簡易裁判所から、同社及び同社社員がそれぞれ罰金刑に処する旨の略式命令を受け、いずれもその刑が確定した。このことは、建設業法第２８条第１項第３号に該当する。

Business location and permit details

Business location address: 宮城県塩竈市新浜町２－１５－１
Representative: 須田英樹
Permit / registration number: 宮城県知事（特－03）第917号
Permitted business types: Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, し
Legal articles: 建設業法第28条第1項本文
Cause of action: 東華建設株式会社は、同社の業務に関し、海洋汚染等及び海上災害の防止に関する法律（昭和４５年法律第１３６号）に違反したとして、令和３年９月１０日に仙台簡易裁判所から、同社及び同社社員がそれぞれ罰金刑に処する旨の略式命令を受け、いずれもその刑が確定した。このことは、建設業法第２８条第１項第３号に該当する。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1452

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 Miyagi Prefecture source (Japanese)

Extracted at: 2026-07-18T10:15:24.236+00:00
Evidence checked: 2026-07-18T10:15:24.188+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "d2a8a0de-6fc1-4e60-96c9-9711e7731ba5",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-dong-hua-jian-she-20250206",
    "company_name_original": "東華建設（株）",
    "company_name_registry": "東華建設株式会社",
    "corporate_number": "7370601000611",
    "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-hua-jian-she-20250206",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1452",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-18T10:15:24.236+00:00",
    "translatedAt": "2026-05-01T07:52:15.312+00:00",
    "evidenceCheckedAt": "2026-07-18T10:15:24.188+00:00",
    "generatedAt": "2026-07-24T15:16:18.211Z"
  },
  "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: 東華建設株式会社 Japanese original
Japanese name: 東華建設株式会社
Corporate Number: 7370601000611
Registered address: 宮城県塩竈市新浜町２丁目１５番１号

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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.