Action summary

Company

株式会社錢高組Japanese original

Original: 株式会社錢高組

Corporate Number: 5120001049004

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

21 February 2023

Issuing authority

Kinki Regional Development Bureau

近畿地方整備局

Industry context

建設業者

Violation

Chokai Corporation (hereafter 'the company') was involved in a bid rigging incident concerning the 'Gifu (2) Evaluation Facility New Construction and Other Works' project ordered by the Kinki Central Defense Bureau (hereafter 'the bureau'). The company's former Nagoya branch manager obtained a price close to the investigation standard price from bureau staff in advance, which obstructed fair bidding. On November 7, 2022, the company’s former branch manager was convicted under Article 96-6, Paragraph 1 of the Penal Code (obstruction of public contract-related auctions), and Article 8 of the Anti-Commercial Bid-Rigging Law (Act on Prevention of Unfair Competition), receiving a sentence of 1 year and 6 months imprisonment, with a 3-year probation, which was finalized. This conduct is recognized as falling under Article 28, Paragraph 1, Items 2 and 3 of the Construction Business Act. As a result, the Kinki Regional Development Bureau issued a business suspension order for 120 days from March 8, 2023, to July 5, 2023, restricting the company's construction business activities related to public works within Osaka, Shizuoka, Aichi, and Mie prefectures. The suspension applies to construction businesses engaged in general building work, including civil engineering, electrical, plumbing, and other specified types, as detailed in the official order.

Business location and permit details

Business location address

大阪府大阪市西区西本町2-2-4

Representative

銭高 久善

Permit / registration number

国土交通大臣(特-1)第3250号

Permitted business types

Civil engineering works, Building works, Carpentry works, Plastering works, Scaffolding, earthwork, and concrete works, Stone works, Roof works, Electrical works, Pipe works, 夕, Steel structure works, Reinforcing bar works, Paving works, し, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Thermal insulation works, Landscaping works, Fittings works, Water facilities works, Cleaning facilities works, Demolition works

Legal articles

建設業法第28条第3項(第1項第2号及び第3号該当)

Cause of action

株式会社錢高組(以下、同社という。)が落札した近畿中部防衛局(以下、同局という。)発注の「岐阜(２)評価施設新設建築その他工事」において、同社の元名古屋支店長が、同局職員より調査基準価格に近い金額を事前に入手したことにより、公正な入札を妨害したとして、令和4年11月7日に刑法第96条の6第1項(公契約関係競売等妨害)違反並びに入札談合等関与行為の排除及び防止並びに職員による入札等の公正を害すべき行為の処罰に関する法律(官製談合防止法)第8条違反により懲役1年6ヵ月(執行猶予3年)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2号及び第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=828

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": "87f520fc-53fa-47c4-b8cc-e975e3ba8551",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-qian-gao-zu-20230221",
    "company_name_original": "株式会社錢高組",
    "company_name_registry": "株式会社錢高組",
    "corporate_number": "5120001049004",
    "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-qian-gao-zu-20230221",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=828",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T14:30:17.491+00:00",
    "evidenceCheckedAt": "2026-07-17T08:53:16.27+00:00",
    "generatedAt": "2026-07-28T15:24:43.505Z"
  },
  "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.