Action summary

Company

三葉産業株式会社Japanese original

Original: 三葉産業株式会社

Corporate Number: 7120001188774

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

License Revocation

許可取消

Action date

10 July 2023

Issuing authority

Osaka Prefecture

大阪府

Industry context

建設業者

Violation

Mitsuha Sangyo Co., Ltd. had its construction business license canceled by Osaka Prefecture on July 10, 2023, under Article 29, Paragraph 1, Items 5 and 7 of the Construction Business Act. The company submitted permit application documents on January 27, 2023, claiming that a person acting as the construction business manager had over five years of experience, despite lacking such experience. The company also presented falsified estimates related to construction material sales, which were altered from documents prepared by a company where the individual was an officer. Additionally, the company falsely stated that the individual had construction management experience from January 2014 to February 2019. The license was granted on February 24, 2023. Furthermore, on May 2, 2023, the company filed a notification indicating that all its construction activities fell under Article 12, Item 5 of the Construction Business Act. The license cancellation was based on these violations.

Business location and permit details

Business location address

大阪府大阪市西区立売堀四丁目４番22号

Representative

比企 常隆

Permit / registration number

大阪府知事（般－４）第159298号

Permitted business types

Building works, Carpentry works, Plastering works, Scaffolding, earthwork, and concrete works, Stone works, Roof works, Electrical works, Pipe works, Tile, brick, and block works, Steel structure works, Reinforcing bar works, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Thermal insulation works, Fittings works, Fire protection facilities works, Demolition works

Legal articles

建設業法第29条第１項第５号及び第７号

Cause of action

当該建設業者は、令和５年１月27日に提出した建設業法第５条の許可申請書及び同法第６条の書類において、同法第７条第１号の規定に基づく経営業務管理責任者となる者が実際には建設業に関し５年以上経営業務の管理責任者としての経験がないにもかかわらず、同人が役員等であったＡ社が作成した建設資材の売買に係る見積書等を建設工事請負契約に係る見積書等に改ざんした虚偽の見積書等を提示し、同社において、同人が平成26年１月から平成31年２月まで建設業に関し経営業務の管理責任者としての経験を有していたとの虚偽の内容を記載し、令和５年２月24日に、同法第３条第１項の建設業の許可を受けた。 また、当該建設業者は、令和５年５月２日、許可を受けた全ての建設業について、建設業法第12条第５号に該当する旨の同条の規定による届出をした。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=907

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

{
  "record": {
    "id": "81b18570-46b9-4577-a686-c2312b550136",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-san-xie-chan-ye-20230710",
    "company_name_original": "三葉産業株式会社",
    "company_name_registry": "三葉産業株式会社",
    "corporate_number": "7120001188774",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "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": "High",
    "actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
    "practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kensetsu-gyoho-san-xie-chan-ye-20230710",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=907",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:20:25.545+00:00",
    "evidenceCheckedAt": "2026-07-17T08:51:12.008+00:00",
    "generatedAt": "2026-07-28T15:25:05.796Z"
  },
  "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.