Action summary

Company

株式会社カサセイホームズJapanese original

Original: 株式会社カサセイホームズ

Corporate Number: 4260001026840

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

19 June 2025

Issuing authority

Okayama Prefecture

岡山県

Industry context

建設業者

Violation

Kasasei Homes Co., Ltd. submitted a renewal application for a construction business license on May 29, 2020, without submitting a notification of change as required by Article 11, Paragraph 1 of the Construction Business Act for a director who had already been appointed (appointed October 31, 2019). Additionally, the application lacked the director’s name in the attached documents, such as the list of officers and the report on license applicants (corporate officers, etc.). This was revealed by a notification of change regarding officers' appointments received on April 23, 2025. This constitutes a violation of Articles 5, 6, and 11 of the Construction Business Act. Accordingly, an instruction order is issued based on Article 28, Paragraph 1 of the same Act.

Business location and permit details

Business location address

岡山県笠岡市美の浜６－９

Representative

吉本 直樹

Permit / registration number

岡山県知事（般－２ ）第２４７７１号

Permitted business types

Building works, Carpentry works, Roof works, Tile, brick, and block works, Interior finishing works

Legal articles

建設業法第２８条第１項（建設業法第５条、第６条及び第１１条違反）

Cause of action

（株）カサセイホームズは、令和２年５月２９日に提出した建設業許可の更新申請に当たり、既に就任していた取締役（令和元年１０月３１日就任）について建設業法第１１条第１項に規定する変更届出書（以下、「変更届」という。）を提出することなく、また、更新申請の添付書類である「役員等の一覧表」及び「許可申請者（法人の役員等）の調書」に、既に就任していた取締役を記載することなく申請し許可を受けたことが、令和７年４月２３日に受理した役員等の就任等に係る変更届により判明した。 このことは、建設業法第５条、第６条及び第１１条に違反するため、同法第２８条第１項に基づき指示処分とする。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1730

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": "785470ce-d6ca-4a59-8cf6-cb80f57311c8",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-kasaseihomuzu-20250619",
    "company_name_original": "株式会社カサセイホームズ",
    "company_name_registry": "株式会社カサセイホームズ",
    "corporate_number": "4260001026840",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "岡山県",
      "en": "Okayama 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-kasaseihomuzu-20250619",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1730",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-24T19:16:56.732+00:00",
    "translatedAt": "2026-05-01T07:43:13.207+00:00",
    "evidenceCheckedAt": "2026-07-24T19:16:56.392+00:00",
    "generatedAt": "2026-07-26T07:43:22.245Z"
  },
  "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.