Action summary

Company

株式会社冬夏Japanese original

Original: 株式会社冬夏

Corporate Number: 3370201003992

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

24 August 2023

Issuing authority

Miyagi Prefecture

宮城県

Industry context

建設業者

Violation

On August 24, 2023, Miyagi Prefecture issued an instruction to Kabushiki Kaisha Toka (Corporate Number 3370201003992), located at 32-5 Minami-Kogota, Miso-machi, Tōda-gun, Miyagi Prefecture, under the Construction Business Act, Article 28, Paragraph 1. The action was based on the fact that the company delegated the creation and submission of documents stipulated in Article 11, Paragraph 2 of the Act to an administrative scrivener, who submitted documents containing false information such as incorrect construction details and contract amounts without realizing the inaccuracies. The instruction requires the company to correct and report the relevant documents by September 29, 2023, and to implement measures to prevent recurrence, including promptly informing staff of the violations and related sanctions, and conducting ongoing training on compliance with laws and regulations. A written report on these measures must be submitted by October 31, 2023.

Business location and permit details

Business location address

宮城県遠田郡美里町南小牛田字石神３２番地５

Representative

加藤 淳也

Permit / registration number

宮城県知事（般－2）第20194号

Permitted business types

Civil engineering works, Scaffolding, earthwork, and concrete works, Steel structure works, Paving works, し, Water facilities works

Legal articles

建設業法第28条第1項本文

Cause of action

行政書士にその作成及び提出を委任した法第１１条第２項に規定する書類に、当該行政書士が事実と異なる工事、請負金額等虚偽の内容を記載したことを認識しないまま、これを提出させた。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1243

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

{
  "record": {
    "id": "ad43f9db-c21f-43cb-97d2-37d7ba26fe44",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-dong-xia-20230824",
    "company_name_original": "株式会社冬夏",
    "company_name_registry": "株式会社冬夏",
    "corporate_number": "3370201003992",
    "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-xia-20230824",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1243",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:30:23.838+00:00",
    "evidenceCheckedAt": "2026-07-17T08:50:35.545+00:00",
    "generatedAt": "2026-07-24T16:12:09.759Z"
  },
  "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.