Enforcement record

Business Suspension against パナソニックマーケティングジャパン株式会社

パナソニックマーケティングジャパン株式会社 (Construction Business Act)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Construction Business ActKantō Regional Development BureauConfirmed entity match31 January 2025

Action type

Business Suspension

Law

Construction Business Act

Authority

Kantō Regional Development Bureau

Action date

31 January 2025

Current page: Enforcement record

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Save a public-record evidence report for パナソニックマーケティングジャパン株式会社

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/api/v1/enforcements?corporate_number=4120001016657&limit=10

Action summary

Company
Original: パナソニックマーケティングジャパン株式会社
Corporate Number: 4120001016657
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
31 January 2025
Issuing authority
Kantō Regional Development Bureau
関東地方整備局
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Panasonic Marketing Japan Co., Ltd. violated Article 26, Paragraph 1 of the Construction Business Act by assigning individuals who do not meet qualification requirements as chief engineers at construction sites. This is deemed to correspond to Item 2, Paragraph 1 of Article 28 of the Construction Business Act.

Show original Japanese text

パナソニックマーケティングジャパン株式会社は、建設業法第26条第1項の規定に違反して、資格要件を満たさない者を主任技術者として工事現場に配置していた。 このことが、建設業法第28条第1項第2号に該当すると認められる。

Business location and permit details

Business location address
東京都品川区西五反田3-5-20
Representative
堤 篤樹
Permit / registration number
国土交通大臣(般特-5)第020511号
Permitted business types
(一般)通, 消(特定)電
Legal articles
建設業法第28条第3項(同条第1項第2号該当)
Cause of action
パナソニックマーケティングジャパン株式会社は、建設業法第26条第1項の規定に違反して、資格要件を満たさない者を主任技術者として工事現場に配置していた。 このことが、建設業法第28条第1項第2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=1414

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Kantō Regional Development Bureau source (Japanese)
Extracted at
2026-07-18T10:15:32.251+00:00
Evidence checked
2026-07-18T10:15:32.197+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "caf5dbc3-4156-4e24-8741-3ab26833da8d",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-panasonitukumaketeinguziyapan-20250131",
    "company_name_original": "パナソニックマーケティングジャパン株式会社",
    "company_name_registry": "パナソニックマーケティングジャパン株式会社",
    "corporate_number": "4120001016657",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "関東地方整備局",
      "en": "Kantō 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-panasonitukumaketeinguziyapan-20250131",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1414",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-18T10:15:32.251+00:00",
    "translatedAt": "2026-05-01T07:52:55.751+00:00",
    "evidenceCheckedAt": "2026-07-18T10:15:32.197+00:00",
    "generatedAt": "2026-07-24T15:16:44.015Z"
  },
  "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.