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

Directive

指示

Action date

8 August 2022

Issuing authority

Osaka Prefecture

大阪府

Industry context

建設業者

Violation

Thanks Corporation, a construction company based in Osaka City, was instructed by Osaka Prefecture on August 8, 2022, under Article 28, Paragraph 1 of the Construction Business Act. The company was found to have subcontracted construction work to Nakashima Co., Ltd. and others for private projects in Osaka City, without notifying the client of the re-subcontracting, in violation of Article 24-8, Paragraph 2 of the Act. The instruction emphasizes compliance with construction laws and measures to prevent similar cases. The company’s main office is located at 3-14-6 Nishitenma, Kita-ku, Osaka, and its permit number is Osaka Prefectural Governor (Special-4) No. 136721.

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１項柱書

Cause of action

当該建設業者は、大阪市内の民間発注工事において、その請け負った建設工事を株式会社ナカシマ等に請け負わせたにも関わらず、建設業法第24条の８第２項の規定に違反し、発注者から直接その工事を請け負った特定建設業者に対し、再下請負の通知を行わなかった。

Other notes

「大阪市内の民間発注工事」は同日付営業停止処分の「本件工事」と同一

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=690

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": "f3b97381-ba74-4d44-981c-4f0b7cf33f4a",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-sankusukoporesiyon-20220808-2",
    "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": "指示",
      "en": "Directive"
    },
    "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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "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-20220808-2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=690",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T13:40:24.445+00:00",
    "evidenceCheckedAt": "2026-07-17T08:56:01.119+00:00",
    "generatedAt": "2026-07-28T15:24:42.473Z"
  },
  "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.