Enforcement record

Business Suspension against 株式会社Regalo

株式会社Regalo (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 ActOsaka PrefectureConfirmed entity match18 February 2022

Action type

Business Suspension

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

18 February 2022

Current page: Enforcement record

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Save a public-record evidence report for 株式会社Regalo

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/api/v1/enforcements?corporate_number=6120101053656&limit=10

Action summary

Company
Original: 株式会社Regalo
Corporate Number: 6120101053656
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
18 February 2022
Issuing authority
Osaka Prefecture
大阪府
Industry context
建設業者

Violation

Machine-translated summary — verify against original

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 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 Osaka Prefecture source (Japanese)
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.

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
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.