Enforcement record
Business Suspension against 株式会社Regalo
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.
View company profileAction type
Business Suspension
Law
Construction Business Act
Authority
Osaka Prefecture
Action date
18 February 2022
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-KENSETSU-GYOHO-RE-202607281523
- Generated at
- 29 July 2026 at 00:23
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-regalo-20220218
1. Review Summary
| Target entity | 株式会社Regalo | Corporate Number | 6120101053656 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 18 February 2022 | Authority | Osaka Prefecture |
| Law | Construction Business Act | Action type | Business Suspension |
| Source status | Official source recorded; preserved archive is being prepared | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | 株式会社Regalo |
|---|---|
| Original Japanese name | 株式会社Regalo |
| English-name source | Japanese original |
| Corporate Number | 6120101053656 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 大阪府堺市中区深井清水町3995番地イシダビル3F |
| Industry / capital | Industry: 建設業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社Regalo |
|---|---|
| Authority | Osaka Prefecture (大阪府) |
| Law / action type | Construction Business Act / Business Suspension |
| Action / announcement date | Action: 18 February 2022 / Announcement: 25 April 2026 |
| English summary | Regal Co., Ltd. (corporate number 6120101053656) was subject to a business suspension ordered by Osaka Prefecture under Article 28, Paragraph 3 of the Construction Business Act. The suspension lasted from March 1 to April 19, 2022, and applied to all construction-related business activities. The violations involved contracting construction work exceeding the permitted amount without the necessary license, in violation of Article 3, Paragraph 1 of the Act, and subcontracting violations under Article 22, Paragraph 2. The violations occurred in Osaka City, and the company was found to have engaged in construction work without the required permits and to have subcontracted work improperly from Fujimoto Construction Co., Ltd. The enforcement action was based on legal grounds specified in the Construction Business Act, and the action was taken by Osaka Prefecture. |
| Original Japanese text | 当該建設業者は、大阪市内の工事において、建設業法第3条第1項の規定に違反して、建築工事業に係る同項の許可を受けないで請負代金の額が建設業法施行令第1条の2に定める金額以上となる建設工事を請け負った。 また、本件工事において、同法第22条第2項の規定に違反し、株式会社藤本工務店から同社が請け負った建設工事を一括して請け負った。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=448 |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 20:56 / Evidence checked: 17 July 2026 at 17:59 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 大阪府堺市中区深井清水町3995番地イシダビル3F |
|---|---|
| Representative | 曽我部 誠次 |
| Permit / registration number | 大阪府知事(般-28)第146247号 |
| Permitted business types | Civil engineering works |
| Legal articles | 建設業法第28条第3項 |
| Cause of action | 当該建設業者は、大阪市内の工事において、建設業法第3条第1項の規定に違反して、建築工事業に係る同項の許可を受けないで請負代金の額が建設業法施行令第1条の2に定める金額以上となる建設工事を請け負った。 また、本件工事において、同法第22条第2項の規定に違反し、株式会社藤本工務店から同社が請け負った建設工事を一括して請け負った。 |
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=448 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
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Free report
Save a public-record evidence report for 株式会社Regalo
Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
For developers: JSON integration details
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Action summary
- Company
- 株式会社RegaloJapanese originalOriginal: 株式会社RegaloCorporate Number: 6120101053656
- Entity match
- Confirmed entity match100/100Machine checkedsource_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
- 18 February 2022
- Issuing authority
- Osaka Prefecture大阪府
- Industry context
- 建設業者
Violation
Regal Co., Ltd. (corporate number 6120101053656) was subject to a business suspension ordered by Osaka Prefecture under Article 28, Paragraph 3 of the Construction Business Act. The suspension lasted from March 1 to April 19, 2022, and applied to all construction-related business activities. The violations involved contracting construction work exceeding the permitted amount without the necessary license, in violation of Article 3, Paragraph 1 of the Act, and subcontracting violations under Article 22, Paragraph 2. The violations occurred in Osaka City, and the company was found to have engaged in construction work without the required permits and to have subcontracted work improperly from Fujimoto Construction Co., Ltd. The enforcement action was based on legal grounds specified in the Construction Business Act, and the action was taken by Osaka Prefecture.
Show original Japanese text
当該建設業者は、大阪市内の工事において、建設業法第3条第1項の規定に違反して、建築工事業に係る同項の許可を受けないで請負代金の額が建設業法施行令第1条の2に定める金額以上となる建設工事を請け負った。 また、本件工事において、同法第22条第2項の規定に違反し、株式会社藤本工務店から同社が請け負った建設工事を一括して請け負った。
Business location and permit details
- Business location address
- 大阪府堺市中区深井清水町3995番地イシダビル3F
- Representative
- 曽我部 誠次
- Permit / registration number
- 大阪府知事(般-28)第146247号
- Permitted business types
- Civil engineering works
- Legal articles
- 建設業法第28条第3項
- Cause of action
- 当該建設業者は、大阪市内の工事において、建設業法第3条第1項の規定に違反して、建築工事業に係る同項の許可を受けないで請負代金の額が建設業法施行令第1条の2に定める金額以上となる建設工事を請け負った。 また、本件工事において、同法第22条第2項の規定に違反し、株式会社藤本工務店から同社が請け負った建設工事を一括して請け負った。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=448
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Context neededThis 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
- Extracted at
- 2026-07-17T11:56:25.97+00:00
- Evidence checked
- 2026-07-17T08:59:39.349+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "d5a59bdd-d220-4da0-b895-60b28c57fb49",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-regalo-20220218",
"company_name_original": "株式会社Regalo",
"company_name_registry": "株式会社Regalo",
"corporate_number": "6120101053656",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"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": "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-regalo-20220218",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=448",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-07-17T11:56:25.97+00:00",
"translatedAt": "2026-07-18T02:00:24.733+00:00",
"evidenceCheckedAt": "2026-07-17T08:59:39.349+00:00",
"generatedAt": "2026-07-28T15:23:35.681Z"
},
"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.
Language
日本語版を見る (Japanese)Company info
- English name
- 株式会社Regalo Japanese original
- Japanese name
- 株式会社Regalo
- Corporate Number
- 6120101053656
- Registered address
- 大阪府堺市中区深井清水町3995番地イシダビル3F
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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.