Action summary

Company

株式会社ＫカンパニーJapanese original

Original: 株式会社Kカンパニー

Corporate Number: 3120001219401

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

16 May 2022

Issuing authority

Osaka Prefecture

大阪府

Industry context

建設業者

Violation

K Company, registered under permit number Osaka-fu Governor (General-1) No. 151602, had its construction business license canceled by Osaka Prefecture on May 16, 2022, pursuant to Article 29, Paragraph 1, Items 1 and 7 of the Building Business Act. The reasons for the cancellation include that the person designated as the management responsible for business operations was not a full-time officer, as they were assigned as a dedicated real estate transaction specialist for another real estate company, thus not meeting the criteria specified in the law. Additionally, the company submitted false information in permit application documents under Article 5 and Article 6, Paragraph 1 of the Building Business Act, and obtained the permit under Article 3, Paragraph 1. The violation was confirmed at the address Osaka-fu Osaka-shi Suminoe-ku Shibaya 2-chome 5-78, 2nd floor.

Business location and permit details

Business location address

大阪府大阪市住之江区柴谷二丁目５番78号２階

Representative

西本 靜雄

Permit / registration number

大阪府知事（般－１）第151602号

Permitted business types

Scaffolding, earthwork, and concrete works, Demolition 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、建設業法第７条第１号の規定に基づき置いた経営業務の管理責任者が、他の宅地建物取引業者の専任の宅地建物取引士として配置されていたなど、常勤の役員ではなかったため、同号に掲げる基準を満たしていなかった。 また、当該建設業者が、建設業法第５条の許可申請書類及び同法第６条第１項の書類に虚偽の記載をし、同法第３条第１項の許可を受けた。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=649

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": "842ada83-b48e-4245-b791-a64f55d8047e",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-kkanpani-20220516",
    "company_name_original": "株式会社Kカンパニー",
    "company_name_registry": "株式会社Ｋカンパニー",
    "corporate_number": "3120001219401",
    "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-kkanpani-20220516",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=649",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T13:10:21.637+00:00",
    "evidenceCheckedAt": "2026-07-17T08:57:25.521+00:00",
    "generatedAt": "2026-07-28T15:24:22.440Z"
  },
  "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.