Action summary

Company

株式会社弘勝Japanese original

Original: 株式会社弘勝

Corporate Number: 6120001239999

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

License Revocation

許可取消

Action date

31 May 2024

Issuing authority

Osaka Prefecture

大阪府

Industry context

建設業者

Violation

The construction company submitted a permit application under the Construction Business Act on October 22, 2021, falsely stating that Mr. A was a full-time officer and technical manager at the company's office, despite not being employed by another company, not receiving remuneration from the company, not being a full-time officer, and not working exclusively at the company's office. The company also submitted a "Special Withholding Tax Switch Notification (Request)" related to Mr. A to Osaka City on October 19, 2021, which had already been withdrawn, but was later displayed as a valid submission at the permit application window on October 22, 2021. As a result, the company obtained construction permits on November 19, 2021, for civil engineering, earthwork, stonework, electrical work, steel structure work, paving, shunsetsu work, and waterworks. Furthermore, the company falsely stated in the permit application that Mr. B was a full-time officer and technical manager at the company's office, despite not working exclusively at the office. The company obtained permits on November 19, 2021, for the same categories as above. Additionally, the company failed to meet the standards for permits under Article 7, Paragraphs 1 and 2 of the Construction Business Act, because Mr. A was not engaged as a full-time officer or working exclusively at the company's office, and Mr. B also did not meet these standards.

Business location and permit details

Business location address

大阪府大阪市都島区御幸町１－６－２９

Representative

坂井 忍

Permit / registration number

大阪府知事（般－3）第157027号

Permitted business types

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

Legal articles

建設業法第29条第１項第１号及び第７号

Cause of action

当該建設業者は、令和３年10月22日に提出した建設業法第５条の許可申請書及び第６条第１項の書類（以下「許可申請書類等」という。）において、Ａ氏が、他社に常勤して雇用され、当該建設業者から報酬の支払を受けておらず、当該建設業者の常勤の役員でもなく、当該建設業者の営業所に常勤して専らその職務に従事しないにも関わらず、同人が常勤の役員で建設業法施行規則（昭和24年建設省令第14号）第７条第１号イ（1）に該当する者であり、同法第７条第２号に規定する営業所の専任技術者（以下「営業所の専任技術者」という。）として営業所に置いているなどの虚偽の内容を記載し、また、同月19日に大阪市に提出して同市の受付印が押印された同氏に係る「特別徴収切替届出（依頼）書」を、既に当該届出書を取り下げていたにもかかわらず、同月22日に有効な届出書として許可申請窓口で掲示するなどして、同年11月19日に土木工事業、とび・土工工事業、石工事業、電気工事業、鋼構造物工事業、舗装工事業、しゆんせつ工事業及び水道施設工事業に係る建設業の許可を受けた。 さらに、当該建設業者は、許可申請書類等において、Ｂ氏が、当該建設業者の営業所に常勤して専らその職務に従事しないにも関わらず、営業所の専任技術者として営業所に置いているなどの虚偽の内容を記載し、令和３年11月19日に土木工事業、とび・土工工事業、石工事業、鋼構造物工事業、舗装工事業、しゆんせつ工事業及び水道施設工事業に係る建設業の許可を受けた。 また、当該建設業者は、Ａ氏が、当該建設業者の常勤の役員として職務に従事しておらず、また、当該建設業者の営業所に常勤して専ら職務に従事しておらず、土木工事業、とび・土工工事業、石工事業、電気工事業、鋼構造物工事業、舗装工事業、しゆんせつ工事業及び水道施設工事業に係る建設業法第７条第１号及び第２号に掲げる許可の基準を満たさなくなっていた。さらに、Ｂ氏が、当該建設業者の営業所に常勤して専らその職務に従事しておらず、土木工事業、とび・土工工事業、石工事業、鋼構造物工事業、舗装工事業、しゆんせつ工事業及び水道施設工事業に係る同号に掲げる許可の基準を満たさなくなっていた。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=984

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": "aba5ecc1-9e55-439c-ab45-96f5a6ea2871",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-hong-sheng-20240531",
    "company_name_original": "株式会社弘勝",
    "company_name_registry": "株式会社弘勝",
    "corporate_number": "6120001239999",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "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": "High",
    "actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
    "practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kensetsu-gyoho-hong-sheng-20240531",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=984",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/a33daae439i776wd",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=984",
    "archiveCapturedAt": "2026-07-12T19:41:37.746682+00:00",
    "extractedAt": "2026-07-17T08:43:21.36+00:00",
    "translatedAt": "2026-05-01T08:06:52.705+00:00",
    "evidenceCheckedAt": "2026-07-17T08:43:20.84+00:00",
    "generatedAt": "2026-07-24T14:05:08.339Z"
  },
  "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.