Enforcement record

Business Suspension against 株式会社日誠イーティーシー

（株）日誠イーティーシー (Construction Business Act)

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Construction Business ActNagano PrefectureConfirmed entity match9 September 2024

Action type

Business Suspension

Law

Construction Business Act

Authority

Nagano Prefecture

Action date

9 September 2024

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Nagano Prefecture
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:37 AM JST

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/api/v1/enforcements?corporate_number=9100001010194&limit=10

Open JSON Specs

Action summary

Company: 株式会社日誠イーティーシーJapanese original
Original: （株）日誠イーティーシー
Corporate Number: 9100001010194
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: 9 September 2024
Issuing authority: Nagano Prefecture
長野県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Kabushiki Kaisha Nissei ETC, located at 941-1 Kamishiojiri, Ueda City, Nagano Prefecture, was found to have engaged in construction work without the required construction business license, in violation of Article 3, Paragraph 1 of the Construction Business Act. The company undertook construction work that does not qualify as minor construction under the exception clause, which is a violation of Article 28, Paragraph 2, Item 2 of the same law. As a result, Nagano Prefecture issued a business suspension order for all construction-related operations for three days, from September 24 to September 26, 2024.

Show original Japanese text

株式会社日誠イーティーシーは、建設業法第３条第１項の規定による建設業の許可を有していないにもかかわらず、同項に違反して、同項ただし書に規定する軽微な建設工事に該当しない建設工事を請け負った。このことは、建設業法第28条第２項第２号に該当する。

Business location and permit details

Business location address: 長野県上田市上塩尻941-１
Representative: 西澤浩一
Legal articles: 建設業法第28条第３項（同条第２項第２号該当）
Cause of action: 株式会社日誠イーティーシーは、建設業法第３条第１項の規定による建設業の許可を有していないにもかかわらず、同項に違反して、同項ただし書に規定する軽微な建設工事に該当しない建設工事を請け負った。このことは、建設業法第28条第２項第２号に該当する。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1183

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Nagano Prefecture source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:41:33.671+00:00
Evidence checked: 2026-07-17T08:41:33.617+00:00
Archive captured: 2026-07-13T01:37:26.387575+00:00

Show audit JSON

{
  "record": {
    "id": "d1b7bcbd-7317-41dc-8979-41b9642e7e58",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-ri-cheng-iteisi-20240909",
    "company_name_original": "（株）日誠イーティーシー",
    "company_name_registry": "株式会社日誠イーティーシー",
    "corporate_number": "9100001010194",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "長野県",
      "en": "Nagano 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-ri-cheng-iteisi-20240909",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1183",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/2aff5ebe82ijoaec",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1183",
    "archiveCapturedAt": "2026-07-13T01:37:26.387575+00:00",
    "extractedAt": "2026-07-17T08:41:33.671+00:00",
    "translatedAt": "2026-07-10T10:01:34.84+00:00",
    "evidenceCheckedAt": "2026-07-17T08:41:33.617+00:00",
    "generatedAt": "2026-09-07T22:15:18.057Z"
  },
  "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: 株式会社日誠イーティーシー Japanese original
Japanese name: 株式会社日誠イーティーシー
Corporate Number: 9100001010194
Registered address: 長野県上田市上塩尻９４１番地１

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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.