Action summary

Company

株式会社ＨＩＮＡＴＡJapanese original

Original: 株式会社HINATA

Corporate Number: 6120101047385

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

Business Suspension

営業停止

Action date

12 November 2022

Issuing authority

Osaka Prefecture

大阪府

Industry context

建設業者

Violation

On November 12, 2022, Osaka Prefecture imposed a five-day suspension on株式会社HINATA, located at 1330 Shindachi Ounae, Sennan City, Osaka, under the Construction Business Act, Article 28, Paragraph 3. The suspension covered all construction-related business activities. The order was based on findings that the company contracted private construction work in Misaki-cho, Sennan-gun, with a contract amount exceeding 5 million yen, received an initial payment, and commenced work without the necessary permit, in violation of Article 3, Paragraph 1 of the Construction Business Act. The company also left waste and contaminated soil at the construction site, and subsequently altered contract terms to reduce the contract amount below the legal threshold without obtaining the required permit.

Business location and permit details

Business location address

大阪府泉南市信達大苗代1330

Representative

濵中 一

Permit / registration number

なし

Permitted business types

-

Legal articles

建設業法第28条第３項

Cause of action

１ 当該建設業者は、建設工事請負契約書（以下「本件請負契約書」という。）（着工金A円、中間金B円、完工金C円）を発注者と交わして、発注者から泉南郡岬町内の民間発注工事（以下「本件工事」という。）を請負代金D円（５００万円以上の金額）で請け負い、発注者より着工金を受領し、工事を着工した。 ２ 当該建設業者は、本件工事とは関連がない廃棄物が混ざった土及び廃棄物を本件工事現場に放置するなどしたため、発注者の意向により、本件工事について、請負代金をA円（５００万円未満の金額）とE円（５００万円未満の金額）に分けて作成された建設工事請負契約書を発注者と交わした。 ３ 当該建設業者は、本件請負契約書に基づいて、中間金B円を発注者に請求したところ、発注者との交渉の結果、工事の内容を変更し、請負代金E円の部分をF円に減額する建設工事請負契約を締結し（A円とF円の合計金額５００万円以上）、発注者より当該変更後の工事の着工金としてG円を受領した。 ４ 以上のとおり、当該建設業者は、本件工事において、建設業法第３条第１項の規定に違反して、同項の許可を受けないで請負代金の額が建設業法施行令第１条の２に定める金額以上となる建設工事を請け負った。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=746

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": "ba510967-4e54-4f26-8242-e79dfbde72de",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-hinata-20221112",
    "company_name_original": "株式会社HINATA",
    "company_name_registry": "株式会社ＨＩＮＡＴＡ",
    "corporate_number": "6120101047385",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka 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": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kensetsu-gyoho-hinata-20221112",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=746",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T14:00:23.268+00:00",
    "evidenceCheckedAt": "2026-07-17T08:54:53.682+00:00",
    "generatedAt": "2026-07-28T15:22:45.302Z"
  },
  "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.