Enforcement record

Business Suspension against 株式会社サンクスコーポレーション

株式会社サンクスコーポレーション (Construction Business Act)

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.

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Construction Business ActOsaka PrefectureConfirmed entity match8 August 2022

Action type

Business Suspension

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

8 August 2022

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=4120001163887&limit=10
Open JSONSpecs

Action summary

Company
株式会社サンクスコーポレーションJapanese original
Original: 株式会社サンクスコーポレーション
Corporate Number: 4120001163887
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
8 August 2022
Issuing authority
Osaka Prefecture
大阪府
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Thanks Corporation, with business address at 9F, Century Nishitenma Building, 3-14-6 Nishitenma, Kita-ku, Osaka, was subject to a business suspension ordered by Osaka Prefecture on August 8, 2022. The suspension lasted from August 11 to August 23, 2022, for all construction-related business activities. The violations involved contracting a construction project in Osaka City in violation of Construction Business Act, Article 22, Paragraph 2, by taking over the entire construction work from Kosen Construction Co., Ltd., without proper authorization. Additionally, the company engaged in subcontracting with Daiju Corporation and Shoki Industry, both operating without the necessary permits under Construction Business Act, Article 3, Paragraph 1. The legal basis for the suspension was Construction Business Act, Article 28, Paragraph 3.

Show original Japanese text

当該建設業者は、大阪市内の民間発注工事（以下「本件工事」という。）において、建設業法第22条第２項の規定に違反して、コーセン建設株式会社から同社の請け負った建設工事を一括して請け負った。 また、当該建設業者は、本件工事において、建設業法第３条第１項の規定に違反して建築工事業に係る同項の許可を受けないで建設業を営む株式会社大樹及び同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昌基工業と下請契約を締結した。

Business location and permit details

Business location address
大阪府大阪市北区西天満３－１４－６センチュリー西天満ビル９階
Representative
中島 博智
Permit / registration number
大阪府知事（特－４）第136721号
Permitted business types
Building works, Carpentry works, Plastering works, Scaffolding, earthwork, and concrete works, Stone works, Roof 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, Demolition works
Legal articles
建設業法第28条第３項
Cause of action
当該建設業者は、大阪市内の民間発注工事（以下「本件工事」という。）において、建設業法第22条第２項の規定に違反して、コーセン建設株式会社から同社の請け負った建設工事を一括して請け負った。 また、当該建設業者は、本件工事において、建設業法第３条第１項の規定に違反して建築工事業に係る同項の許可を受けないで建設業を営む株式会社大樹及び同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昌基工業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=693

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
2026-07-17T11:56:25.97+00:00
Evidence checked
2026-07-17T08:56:02.687+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "b1dc7ac6-2429-421c-b61f-660709a78ac5",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-sankusukoporesiyon-20220808",
    "company_name_original": "株式会社サンクスコーポレーション",
    "company_name_registry": "株式会社サンクスコーポレーション",
    "corporate_number": "4120001163887",
    "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-sankusukoporesiyon-20220808",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=693",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T13:40:22.969+00:00",
    "evidenceCheckedAt": "2026-07-17T08:56:02.687+00:00",
    "generatedAt": "2026-09-11T22:18:07.690Z"
  },
  "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
株式会社サンクスコーポレーション Japanese original
Japanese name
株式会社サンクスコーポレーション
Corporate Number
4120001163887
Registered address
大阪府大阪市北区西天満３丁目１４－６センチュリー西天満ビル９階
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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.