Enforcement record

Directive against 株式会社冬夏

株式会社冬夏 (Construction Business Act)

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Construction Business ActMiyagi PrefectureConfirmed entity match24 August 2023

Action type

Directive

Law

Construction Business Act

Authority

Miyagi Prefecture

Action date

24 August 2023

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=3370201003992&limit=10

Open JSON Specs

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

Machine-translated summary — verify against original

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.

Show original Japanese text

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。

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.

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: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:50:35.545+00:00
Archive captured: Not archived

Show audit JSON

{
  "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": "2026-09-07T22:41:14.974Z"
  },
  "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: 株式会社冬夏 Japanese original
Japanese name: 株式会社冬夏
Corporate Number: 3370201003992
Registered address: 宮城県遠田郡美里町南小牛田字石神３２番地５

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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.