Enforcement record

Business Suspension disclosure naming ロジスネクスト近畿株式会社

ロジスネクスト近畿株式会社 (Construction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Construction Business ActOsaka PrefectureGovernment disclosure22 December 2022

Action type

Business Suspension

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

22 December 2022

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming ロジスネクスト近畿株式会社

Includes the published name, 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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/api/v1/enforcements?company=%E3%83%AD%E3%82%B8%E3%82%B9%E3%83%8D%E3%82%AF%E3%82%B9%E3%83%88%E8%BF%91%E7%95%BF%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
ロジスネクスト近畿株式会社Japanese only
Original: ロジスネクスト近畿株式会社
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
22 December 2022
Issuing authority
Osaka Prefecture
大阪府
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Logisnext Kinki Co., Ltd., located at 35-2 Dainichi Higashimachi, Moriguchi City, Osaka Prefecture, was subject to a business suspension from January 4 to January 8, 2023, by Osaka Prefecture. The suspension was based on violations of Article 28, Paragraph 3 of the Construction Business Act, specifically for engaging in construction activities without the required permit. The violation involved entering into subcontract agreements with Kansai Shōkōki Co., Ltd., which was operating without the necessary license under Article 3, Paragraph 1 of the same law, in private-sector construction projects in Higashiosaka City. The company’s legal representative is Minari Ota. The permit number held by the company is Osaka Prefecture Governor (General-2) No. 155036.

Show original Japanese text

当該建設業者は、東大阪市内の民間発注の工事において、建設業法第3条第1項の規定に違反して同項の許可を受けないで建設業を営む株式会社関西昇降機と下請契約を締結した。

Business location and permit details

Business location address
大阪府守口市大日東町35番2号
Representative
大田 実成
Permit / registration number
大阪府知事(般-2)第155036号
Permitted business types
Steel structure works, Machinery and equipment installation works
Legal articles
建設業法第28条第3項
Cause of action
当該建設業者は、東大阪市内の民間発注の工事において、建設業法第3条第1項の規定に違反して同項の許可を受けないで建設業を営む株式会社関西昇降機と下請契約を締結した。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=764

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
2026-07-17T08:54:13.041+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "ccb38f51-97c4-415b-a07d-f51940e3a00d",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-rozisunekusutojin-ji-20221222",
    "company_name_original": "ロジスネクスト近畿株式会社",
    "company_name_registry": null,
    "corporate_number": null,
    "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": "unresolved",
    "confidence": 0,
    "method": "source_corporate_number_name_mismatch",
    "method_label": "source_corporate_number_name_mismatch",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません(source_corporate_number_name_mismatch)。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-rozisunekusutojin-ji-20221222",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=764",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T14:10:19.068+00:00",
    "evidenceCheckedAt": "2026-07-17T08:54:13.041+00:00",
    "generatedAt": "2026-08-11T03:44:31.797Z"
  },
  "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.