Enforcement record

Directive against 東華建設株式会社

東華建設（株） (Construction Business Act)

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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

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: Archive not completed

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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=1422

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)

Extracted at: 2026-08-31T15:42:39.44+00:00
Evidence checked: 2026-08-31T15:42:39.012+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=1422",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-31T15:42:39.44+00:00",
    "translatedAt": "2026-05-01T07:52:15.312+00:00",
    "evidenceCheckedAt": "2026-08-31T15:42:39.012+00:00",
    "generatedAt": "2026-09-08T11:28:15.610Z"
  },
  "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.