Action summary

Company

株式会社カンプロJapanese original

Original: 株式会社カンプロ

Corporate Number: 3140001032918

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

5 February 2024

Issuing authority

Kinki Regional Development Bureau

近畿地方整備局

Industry context

建設業者

Violation

The former representative director of Kanpro Inc. concealed income by recording fictitious outsourcing processing costs and submitted false tax returns over three fiscal years, avoiding corporate and local corporate taxes. On April 14, 2023, the Kobe District Court sentenced him to one year in prison (with a three-year probation), and the company was fined 9 million yen for violations of the Corporate Tax Law and Local Corporate Tax Law. This conduct is deemed to fall under Article 28, Paragraph 1, Item 3 of the Construction Business Act. As a result, the Kinki Regional Development Bureau issued a business suspension order under Article 28, Paragraph 3 of the Construction Business Act, for a period of seven days from February 20 to 26, 2024, prohibiting all construction-related business nationwide. The company's main office is located at 3-26 Tsumon Iida-cho, Nishinomiya City, Hyogo Prefecture. The permit number is 国土交通大臣許可（般・特－３）第28104号. The suspension was based on the facts that the former director concealed income through fictitious costs and submitted false tax documents, leading to the conviction and penalties described. The permitted construction types include earthworks, building, large-scale, formwork, stone, electrical, piping, roofing, steel, reinforcement, paving, shoring, panels, painting, waterproofing, interior, machinery, insulation, fixtures, waterworks, fire prevention, and roofing. The suspension order was issued on February 5, 2024, and is valid for seven days. The source document is fragmented but confirms the facts and legal basis.

Business location and permit details

Business location address

兵庫県西宮市津門飯田町３－２６

Representative

永井 和彦

Permit / registration number

国土交通大臣許可（般・特－３）第28104号

Permitted business types

Civil engineering works, Building works, Carpentry works, Plastering works, Scaffolding, earthwork, and concrete works, Stone works, Electrical works, Pipe works, Tile, brick, and block works, Steel structure works, Reinforcing bar works, Paving works, Dredging works, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Machinery and equipment installation works, Thermal insulation works, Fittings works, Water facilities works, Fire protection facilities works, Roof works

Legal articles

設業法第28条第３項に基づく営業の停止命令

Cause of action

(株)カンプロの元代表取締役は同社の業務に関し、架空の外注加工費を計上する方法等により所得を秘匿した上、３事業年度にわたって、虚偽の確定申告書を提出し、法人税及び地方法人税を免れた。 これにより令和５年４月１４日に神戸地方裁判所において、法人税法及び地方法人税法違反により同社の元代表取締役は懲役1年（執行猶予３年）、同社は罰金９００万円の判決を受け、その刑が確定している。 このことが、建設業法第２８条第１項第３号に該当すると認められる。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1600

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": "bb05f025-974f-47d1-89b0-dd685a321319",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-kanpuro-20240205",
    "company_name_original": "株式会社カンプロ",
    "company_name_registry": "株式会社カンプロ",
    "corporate_number": "3140001032918",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "近畿地方整備局",
      "en": "Kinki Regional Development Bureau"
    }
  },
  "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-kanpuro-20240205",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1600",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T16:20:17.269+00:00",
    "evidenceCheckedAt": "2026-07-17T08:48:28.662+00:00",
    "generatedAt": "2026-07-24T16:00:08.597Z"
  },
  "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.