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

Action summary

Company
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.

Evidence pack

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": "2026-07-24T12:41:15.972Z"
  },
  "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.