Enforcement record
Directive disclosure naming 髙橋商事株式会社
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Directive
Law
Construction Business Act
Authority
Miyagi Prefecture
Action date
24 August 2023
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-KENSETSU-GYOHO-GA-202608131329
- Generated at
- 13 August 2026 at 22:29
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-gao-qiao-shang-shi-20230824
1. Review Summary
| Disclosure name | 髙橋商事株式会社 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 24 August 2023 | 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. Published Information
| Published name | 髙橋商事株式会社 |
|---|
3. Enforcement Record
| Target name in disclosure | 髙橋商事株式会社 |
|---|---|
| Authority | Miyagi Prefecture (宮城県) |
| Law / action type | Construction Business Act / Directive |
| Action / announcement date | Action: 24 August 2023 / Announcement: 25 April 2026 |
| English summary | On August 24, 2023, Miyagi Prefecture instructed Takahashi Trading Co., Ltd. (Corporate Number: 6370301003502), located at 96 Shimizutabatake, Nakajima, Ishinomaki City, Miyagi Prefecture, under the Construction Business Act, Article 28, Paragraph 1. The instruction 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 then submitted documents containing false information regarding construction work and contract amounts without recognizing their falsity. 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 violation details and related sanctions, and conducting ongoing training on compliance with laws and regulations. The company must submit a written report of these measures by October 31, 2023. |
| 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。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1245 |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 20:56 / Evidence checked: 17 July 2026 at 17:50 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 宮城県石巻市中島字清水田畑９６番地 |
|---|---|
| Representative | 髙橋 恒 |
| Permit / registration number | 宮城県知事（般－1）第20352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=1245 |
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
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
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Free report
Save the disclosure record naming 髙橋商事株式会社
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Action summary
- Company
- 髙橋商事株式会社Japanese onlyOriginal: 髙橋商事株式会社
- 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 instructed Takahashi Trading Co., Ltd. (Corporate Number: 6370301003502), located at 96 Shimizutabatake, Nakajima, Ishinomaki City, Miyagi Prefecture, under the Construction Business Act, Article 28, Paragraph 1. The instruction 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 then submitted documents containing false information regarding construction work and contract amounts without recognizing their falsity. 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 violation details and related sanctions, and conducting ongoing training on compliance with laws and regulations. The company must submit a written report of these measures 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
- 宮城県石巻市中島字清水田畑９６番地
- Representative
- 髙橋 恒
- Permit / registration number
- 宮城県知事（般－1）第20352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=1245
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
MediumA 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
- Extracted at
- 2026-07-17T11:56:25.97+00:00
- Evidence checked
- 2026-07-17T08:50:36.325+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "28099a46-6ad6-437e-9cd8-d051064a647f",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-gao-qiao-shang-shi-20230824",
"company_name_original": "髙橋商事株式会社",
"company_name_registry": null,
"corporate_number": null,
"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": "unresolved",
"confidence": 0,
"method": "source_corporate_number_name_mismatch",
"method_label": "source_corporate_number_name_mismatch",
"notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（source_corporate_number_name_mismatch）。"
},
"review": {
"status": "needs_review",
"label": "Needs review"
},
"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-gao-qiao-shang-shi-20230824",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1245",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-07-17T11:56:25.97+00:00",
"translatedAt": "2026-07-18T15:30:25.327+00:00",
"evidenceCheckedAt": "2026-07-17T08:50:36.325+00:00",
"generatedAt": "2026-08-13T13:29:42.801Z"
},
"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)Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.