Action summary

Company

株式会社甲興建Japanese original

Original: 株式会社甲興建

Corporate Number: 4122001024648

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

6 March 2024

Issuing authority

Osaka Prefecture

大阪府

Industry context

建設業者

Violation

On March 6, 2024, Osaka Prefecture issued a business suspension order to Kabushiki Kaisha Ko Kōken (Permit No. Osaka Prefecture Governor Permit (General-3) No. 136215) for a period from March 14 to April 4, 2024, totaling 22 days. The suspension applies to all construction-related business activities. The violation involved the company falsely certifying that Mr. A, assigned as the site manager for a construction project ordered by Yao City, was a dedicated technical engineer at the office as stipulated by Article 7, Paragraph 2 of the Construction Business Act, when in fact this was not the case. This false declaration was made in the qualification confirmation documents submitted for the bidding process. The violation was based on the company's failure to accurately represent the qualification status of the site manager, which is a breach of Article 28, Paragraph 3 of the Construction Business Act.

Business location and permit details

Business location address

大阪府八尾市佐堂町二丁目５番30‐102号

Representative

中田 三智子

Permit / registration number

大阪府知事許可（般ｰ３）第136215号

Permitted business types

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

Legal articles

建設業法第28条第３項

Cause of action

当該建設業者は、八尾市発注の建設工事の入札参加手続において、現場代理人として配置するA氏が建設業法第７条第２号に規定する営業所の専任の技術者であったにもかかわらず、競争入札参加資格確認資料に当該現場代理人が営業所の専任の技術者でないと誓約する虚偽の記載をした。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1551

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": "24ecb22d-9cb3-4e00-84db-e75eb1531ec4",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-jia-xing-jian-20240306",
    "company_name_original": "株式会社甲興建",
    "company_name_registry": "株式会社甲興建",
    "corporate_number": "4122001024648",
    "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-jia-xing-jian-20240306",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1551",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T16:30:13.9+00:00",
    "evidenceCheckedAt": "2026-07-17T08:48:01.7+00:00",
    "generatedAt": "2026-07-28T15:24:43.333Z"
  },
  "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.