Enforcement record
Business Suspension against SANEI株式会社
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.
View company profileAction type
Business Suspension
Law
Construction Business Act
Authority
Osaka Prefecture
Action date
18 April 2025
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-KENSETSU-GYOHO-SA-202607160610
- Generated at
- 16 July 2026 at 15:10
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-sanei-20250418
1. Review Summary
| Target entity | SANEI株式会社 | Corporate Number | 1120001012428 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 18 April 2025 | Authority | Osaka Prefecture |
| Law | Construction Business Act | Action type | Business Suspension |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | SANEI株式会社 |
|---|---|
| Original Japanese name | SANEI株式会社 |
| English-name source | Japanese original |
| Corporate Number | 1120001012428 |
| Company status | Active |
| Representative | 西岡 利明 |
| Registered address | 大阪府大阪市東成区玉津1丁目12番29号 |
| Industry / capital | Industry: 水栓金具等の製造販売 / Capital: ¥432,757,000 |
3. Enforcement Record
| Target name in disclosure | SANEI株式会社 |
|---|---|
| Authority | Osaka Prefecture (大阪府) |
| Law / action type | Construction Business Act / Business Suspension |
| Action / announcement date | Action: 18 April 2025 / Announcement: 25 April 2026 |
| English summary | The person engaged in the construction business contracted construction work exceeding the amount specified in Article 1-2 of the Enforcement Order of the Construction Business Act without obtaining the permit required under Article 3-1 of the Construction Business Act, in private projects within Osaka City and Ibaraki City. |
| Original Japanese text | 当該建設業を営む者は、大阪市及び茨木市内の民間発注工事において、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。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1661 |
| Source archive | https://kiroku.today/a/6d9badb204i3zebu |
| Extraction / evidence timestamps | Extracted: 16 July 2026 at 10:00 / Evidence checked: 16 July 2026 at 10:00 / Archive captured: 13 July 2026 at 03:10 |
4. Business Location and Permit Details
| Business location address | 大阪府大阪市東成区玉津一丁目12番29号 |
|---|---|
| Representative | 西岡 利明 |
| Permit / registration number | なし |
| Permitted business types | なし |
| Legal articles | 建設業法第28条第3項 |
| Cause of action | 当該建設業を営む者は、大阪市及び茨木市内の民間発注工事において、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。 |
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1661 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
Save a public-record evidence report for SANEI株式会社
Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
Review the preserved source for SANEI株式会社
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.
Action summary
- Company
- SANEI株式会社Japanese originalOriginal: SANEI株式会社Corporate Number: 1120001012428
- Entity match
- Confirmed entity match100/100Machine checkedsource_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 April 2025
- Issuing authority
- Osaka Prefecture大阪府
- Industry context
- 建設業者
Violation
The person engaged in the construction business contracted construction work exceeding the amount specified in Article 1-2 of the Enforcement Order of the Construction Business Act without obtaining the permit required under Article 3-1 of the Construction Business Act, in private projects within Osaka City and Ibaraki City.
Show original Japanese text
当該建設業を営む者は、大阪市及び茨木市内の民間発注工事において、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。
Business location and permit details
- Business location address
- 大阪府大阪市東成区玉津一丁目12番29号
- Representative
- 西岡 利明
- Permit / registration number
- なし
- Permitted business types
- なし
- Legal articles
- 建設業法第28条第3項
- Cause of action
- 当該建設業を営む者は、大阪市及び茨木市内の民間発注工事において、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。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1661
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Context neededThis 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
- Extracted at
- 2026-07-16T01:00:49.08+00:00
- Evidence checked
- 2026-07-16T01:00:49+00:00
- Archive captured
- 2026-07-12T18:10:51.113811+00:00
Show audit JSON
{
"record": {
"id": "53c5cb1e-e0f1-4e7e-872d-f087819e3347",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-sanei-20250418",
"company_name_original": "SANEI株式会社",
"company_name_registry": "SANEI株式会社",
"corporate_number": "1120001012428",
"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-sanei-20250418",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1661",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/6d9badb204i3zebu",
"archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1661",
"archiveCapturedAt": "2026-07-12T18:10:51.113811+00:00",
"extractedAt": "2026-07-16T01:00:49.08+00:00",
"translatedAt": "2026-05-01T07:46:35.85+00:00",
"evidenceCheckedAt": "2026-07-16T01:00:49+00:00",
"generatedAt": "2026-07-16T06:10:11.341Z"
},
"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
- SANEI株式会社 Japanese original
- Japanese name
- SANEI株式会社
- Corporate Number
- 1120001012428
- Registered address
- 大阪府大阪市東成区玉津1丁目12番29号
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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.