Enforcement record

Directive against 東日本ダイワ株式会社

東日本ダイワ（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 ActFukushima PrefectureConfirmed entity match3 July 2025

Action type

Directive

Law

Construction Business Act

Authority

Fukushima Prefecture

Action date

3 July 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-202607241811
Generated at: 25 July 2026 at 03:11
Record URL: https://regbase.jp/en/enforcement/kensetsu-gyoho-dong-ri-ben-daiwa-20250703

1. Review Summary

Target entity	東日本ダイワ株式会社	Corporate Number	6380001006283
Enforcement record	1 record	Other confirmed records for this company	0 records
Action date	3 July 2025	Authority	Fukushima 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	東日本ダイワ株式会社
Original Japanese name	東日本ダイワ（株）
English-name source	Japanese original
Corporate Number	6380001006283
Company status	Active
Representative	安藤元二
Registered address	福島県郡山市朝日３丁目２番２７号
Industry / capital	Industry: 建設業 / Capital: -

3. Enforcement Record

Target name in disclosure	東日本ダイワ（株）
Authority	Fukushima Prefecture (福島県)
Law / action type	Construction Business Act / Directive
Action / announcement date	Action: 3 July 2025 / Announcement: 25 April 2026
English summary	The contractor entered into subcontractor agreements exceeding 70 million yen and contracts with the client exceeding 80 million yen. The construction management ledger and construction system diagram were inadequately prepared, and these documents were neither kept on site nor displayed. Additionally, the supervising engineer was not assigned exclusively to the construction site, and the subcontractors were engaged collectively without prior written approval from the client.
Original Japanese text	対象工事について、下請業者と少なくとも7,000万円以上の請負契約を締結していたが、施工体制台帳及び施工体系図の作成が不十分な状態であり、工事現場に施工体制台帳の備え置き及び施工体系図の掲示をしていなかった。また、発注者と少なくとも8,000万円以上の請負契約を締結していたが、監理技術者を工事現場に専任させていなかった。さらに、発注者から書面による事前承諾を得ずに下請業者に一括して工事を請け負わせていた。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1744
Extraction / evidence timestamps	Extracted: 18 July 2026 at 17:42 / Evidence checked: 18 July 2026 at 17:42 / Archive captured: Not recorded

4. Business Location and Permit Details

Business location address	福島県郡山市朝日３－２－２７
Representative	安藤元二
Permit / registration number	福島県知事（特-6）第18318号
Permitted business types	Building works, Scaffolding, earthwork, and concrete works, Demolition works
Legal articles	建設業法第２８条第１項
Cause of action	対象工事について、下請業者と少なくとも7,000万円以上の請負契約を締結していたが、施工体制台帳及び施工体系図の作成が不十分な状態であり、工事現場に施工体制台帳の備え置き及び施工体系図の掲示をしていなかった。また、発注者と少なくとも8,000万円以上の請負契約を締結していたが、監理技術者を工事現場に専任させていなかった。さらに、発注者から書面による事前承諾を得ずに下請業者に一括して工事を請け負わせていた。
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1744

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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Save a public-record evidence report for 東日本ダイワ株式会社

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/api/v1/enforcements?corporate_number=6380001006283&limit=10

Open JSON Specs

Action summary

Company: 東日本ダイワ株式会社Japanese original
Original: 東日本ダイワ（株）
Corporate Number: 6380001006283
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: 3 July 2025
Issuing authority: Fukushima Prefecture
福島県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

The contractor entered into subcontractor agreements exceeding 70 million yen and contracts with the client exceeding 80 million yen. The construction management ledger and construction system diagram were inadequately prepared, and these documents were neither kept on site nor displayed. Additionally, the supervising engineer was not assigned exclusively to the construction site, and the subcontractors were engaged collectively without prior written approval from the client.

Show original Japanese text

対象工事について、下請業者と少なくとも7,000万円以上の請負契約を締結していたが、施工体制台帳及び施工体系図の作成が不十分な状態であり、工事現場に施工体制台帳の備え置き及び施工体系図の掲示をしていなかった。また、発注者と少なくとも8,000万円以上の請負契約を締結していたが、監理技術者を工事現場に専任させていなかった。さらに、発注者から書面による事前承諾を得ずに下請業者に一括して工事を請け負わせていた。

Business location and permit details

Business location address: 福島県郡山市朝日３－２－２７
Representative: 安藤元二
Permit / registration number: 福島県知事（特-6）第18318号
Permitted business types: Building works, Scaffolding, earthwork, and concrete works, Demolition works
Legal articles: 建設業法第２８条第１項
Cause of action: 対象工事について、下請業者と少なくとも7,000万円以上の請負契約を締結していたが、施工体制台帳及び施工体系図の作成が不十分な状態であり、工事現場に施工体制台帳の備え置き及び施工体系図の掲示をしていなかった。また、発注者と少なくとも8,000万円以上の請負契約を締結していたが、監理技術者を工事現場に専任させていなかった。さらに、発注者から書面による事前承諾を得ずに下請業者に一括して工事を請け負わせていた。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1744

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 Fukushima Prefecture source (Japanese)

Extracted at: 2026-07-18T08:42:18.556+00:00
Evidence checked: 2026-07-18T08:42:18.441+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "0e83c827-d156-4056-bc68-542cb68a4434",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-dong-ri-ben-daiwa-20250703",
    "company_name_original": "東日本ダイワ（株）",
    "company_name_registry": "東日本ダイワ株式会社",
    "corporate_number": "6380001006283",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "福島県",
      "en": "Fukushima 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-ri-ben-daiwa-20250703",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1744",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-18T08:42:18.556+00:00",
    "translatedAt": "2026-05-01T07:42:12.681+00:00",
    "evidenceCheckedAt": "2026-07-18T08:42:18.441+00:00",
    "generatedAt": "2026-07-24T18:11:38.088Z"
  },
  "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: 東日本ダイワ株式会社 Japanese original
Japanese name: 東日本ダイワ株式会社
Corporate Number: 6380001006283
Registered address: 福島県郡山市朝日３丁目２番２７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.