Action summary

Company

株式会社淺沼組Japanese original

Original: 株式会社淺沼組

Corporate Number: 8120001022651

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

25 July 2023

Issuing authority

Kinki Regional Development Bureau

近畿地方整備局

Industry context

建設業者

Violation

株式会社淺沼組's former Chiba branch manager was convicted of obstructing fair bidding in the 'Ichikawa City Salt Beach School Building Demolition Work' project, executed by Ichikawa City on April 24, 2020. The individual obtained project information beforehand and manipulated the bid process. On March 9, 2023, the Chiba District Court sentenced him to 1 year and 6 months imprisonment, with a 3-year probation, and the sentence was finalized. This conduct is recognized as a violation of 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 August 9, 2023, to December 6, 2023, covering demolition work related to public projects within specified prefectures, including Osaka where the company's main office is located.

Business location and permit details

Business location address

大阪府大阪市浪速区湊町１－２－３

Representative

浅沼 誠

Permit / registration number

国土交通大臣（特－４）第２４３８号

Permitted business types

Civil engineering works, Building works, Scaffolding, earthwork, and concrete works, Electrical works, Pipe works, Steel structure works, Paving works, Dredging works, Painting works, Waterproofing works, Interior finishing works, Landscaping works, Water facilities works, Demolition works

Legal articles

建設業法第２８条第３項（同条第１項第２号及び第３号該当）

Cause of action

千葉県市川市が令和２年４月２４日に入札を執行した「市川市立塩浜学園校舎等取壊し工事」において、株式会社淺沼組の元千葉営業所長は、工事の価格などの情報を事前に入手するなどして落札したことにより公正な入札を妨害したとして、令和５年３月９日に千葉地方裁判所において刑法第６０条及び刑法第９６条の６第１項違反により懲役１年６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=915

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": "3ceea60b-abb1-4b00-aa11-ab3136cae85c",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-qian-zhao-zu-20230725",
    "company_name_original": "株式会社淺沼組",
    "company_name_registry": "株式会社淺沼組",
    "corporate_number": "8120001022651",
    "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-zhao-zu-20230725",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=915",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:20:14.831+00:00",
    "evidenceCheckedAt": "2026-07-17T08:50:58.15+00:00",
    "generatedAt": "2026-07-28T15:25:10.379Z"
  },
  "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.