Enforcement record

Business Suspension against ＳＡＮＥＩ株式会社

ＳＡＮＥＩ株式会社 (Construction Business Act)

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Construction Business ActOsaka PrefectureConfirmed entity match18 April 2025

Action type

Business Suspension

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

18 April 2025

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Osaka Prefecture
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Archive not completed

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=1120001012428&limit=10

Open JSON Specs

Action summary

Company: ＳＡＮＥＩ株式会社Japanese original
Original: ＳＡＮＥＩ株式会社
Corporate Number: 1120001012428
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: 18 April 2025
Issuing authority: Osaka Prefecture
大阪府
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

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=1636

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 Osaka Prefecture source (Japanese)

Extracted at: 2026-08-18T05:54:34.307+00:00
Evidence checked: 2026-08-18T05:54:33.916+00:00
Archive captured: Not archived

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=1636",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-18T05:54:34.307+00:00",
    "translatedAt": "2026-05-01T07:46:35.85+00:00",
    "evidenceCheckedAt": "2026-08-18T05:54:33.916+00:00",
    "generatedAt": "2026-08-30T08:30:44.067Z"
  },
  "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.