Action summary

Company

株式会社イトーJapanese original

Original: 株式会社イトー

Corporate Number: 1080401015745

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 March 2023

Issuing authority

Shizuoka Prefecture

静岡県

Industry context

建設業者

Violation

Ito Corporation engaged in building construction for private clients without obtaining the license required under Article 3, Paragraph 1 of the Building Industry Act, and entered into subcontract agreements exceeding the scope of minor construction work as defined in Enforcement Order Article 1-2, Paragraph 1. This is recognized as a violation under Article 28, Paragraph 1, Item 6 of the Building Industry Act. The prefectural government of Shizuoka issued an instruction based on this violation, requiring the company to promptly inform its staff of the details of the violation and the disciplinary measures, to develop and implement ongoing training to ensure compliance with the Building Industry Act and related laws, and to report these measures in writing. The company’s main office is located in Iwata City, Shizuoka Prefecture.

Business location and permit details

Business location address

静岡県磐田市

Representative

伊藤 勝利

Permit / registration number

静岡県知事(特-01)第006138号

Permitted business types

Civil engineering works, Building works, Carpentry works, Plastering works, Scaffolding, earthwork, and concrete works, Stone works, Roof works, Tile, brick, and block works, Steel structure works, Reinforcing bar works, Paving works, しゆ, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Thermal insulation works, Fittings works, Water facilities works, Demolition works

Legal articles

建設業法第28条第1項

Cause of action

株式会社イトーは、民間発注の建築一式工事において、建設業法第３条第１項の許可を受けないで建設業を営む者と、同法施行令第１条の２第１項で定める軽微な建設工事の範囲を超えて下請契約を締結した。 このことが、建設業法第28条第１項第６号に該当するものと認められる。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=844

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": "a8c2ce7b-ca7f-4cac-ab5b-4a6b4bcb12a5",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-ito-20230324",
    "company_name_original": "株式会社イトー",
    "company_name_registry": "株式会社イトー",
    "corporate_number": "1080401015745",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "静岡県",
      "en": "Shizuoka 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-ito-20230324",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=844",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T14:50:26.416+00:00",
    "evidenceCheckedAt": "2026-07-17T08:52:35.833+00:00",
    "generatedAt": "2026-07-24T14:56:57.918Z"
  },
  "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.