Enforcement record

Directive 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)

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Construction Business ActOsaka PrefectureConfirmed entity match8 August 2022

Action type

Directive

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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Open the official source links in the section below to review the original disclosure.

For developers: JSON integration details

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/api/v1/enforcements?corporate_number=4120001163887&limit=10

Open JSON Specs

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

Machine-translated summary — verify against original

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.

Show original Japanese text

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。

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.

Compliance context

Medium

A regulator issued a directive requiring specified action.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the required action and whether the company has disclosed remediation or completion.

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: 2026-07-17T08:56:01.119+00:00
Archive captured: Not archived

Show audit JSON

{
  "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": "2026-09-11T21:54:51.511Z"
  },
  "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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Other confirmed records for this company

Business Suspension8 Aug 2022
The Osaka Prefecture authorities imposed a 13-day business suspension on Thanks Corporation under the Construction Business Act, Article 28, Paragraph 3, due to violations involving unpermitted subcontracting and contracting without proper licenses in private construction projects in Osaka City.

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Recent records in the same industry

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.