Enforcement record

Directive against 山本組株式会社

山本組株式会社 (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 match2 April 2022

Action type

Directive

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

2 April 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=6150001016702&limit=10
Open JSONSpecs

Action summary

Company
山本組株式会社Japanese original
Original: 山本組株式会社
Corporate Number: 6150001016702
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
2 April 2022
Issuing authority
Osaka Prefecture
大阪府
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Yamamoto-gumi Co., Ltd. was instructed by Osaka Prefecture on April 2, 2022, under Article 28, Paragraph 4 of the Construction Business Act. The company engaged in construction work within Osaka Prefecture without proper authorization, violating Article 3, Paragraph 1 of the Act, and failed to create proper subcontracting contracts in projects ordered by the Japan Organization for Employment of the Elderly, Persons with Disabilities and Job Seekers in Osaka City. The company received invoices under the name of Asmotech Co., Ltd., and transferred over 5 million yen to the company's representative bank account between January and March of Reiwa 3 (2021). The company was also found to have conducted construction activities without the necessary permits, specifically for earthwork, excavation, and demolition, in violation of the Construction Business Act. The directive emphasizes strict compliance with all relevant laws and regulations to prevent recurrence.

Show original Japanese text

当該建設業者は、大阪市内の独立行政法人高齢・障害・求職者雇用支援機構発注の工事において、建設業法第19条の規定に違反して請負契約書を作成しなかったものの、アスモテック株式会社名義の請求書を受けて、同社の代表者の銀行口座に請負代金として、令和3年１月から同年３月までの間に５00万円以上の金額を振り込んでおり、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を営むアスモテックと下請契約を締結した。

Business location and permit details

Business location address
奈良県北葛城郡広陵町馬見北７－１－３－７
Representative
山本 昭博
Permit / registration number
奈良県知事（般－3）第16063号
Permitted business types
Civil engineering works, Scaffolding, earthwork, and concrete works, Demolition works
Legal articles
建設業法第28条第４項
Cause of action
当該建設業者は、大阪市内の独立行政法人高齢・障害・求職者雇用支援機構発注の工事において、建設業法第19条の規定に違反して請負契約書を作成しなかったものの、アスモテック株式会社名義の請求書を受けて、同社の代表者の銀行口座に請負代金として、令和3年１月から同年３月までの間に５00万円以上の金額を振り込んでおり、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を営むアスモテック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=632

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
2026-07-17T08:57:55.926+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "cdd7050e-534b-464e-93ad-fbc164a07b3a",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-shan-ben-zu-20220402-2",
    "company_name_original": "山本組株式会社",
    "company_name_registry": "山本組株式会社",
    "corporate_number": "6150001016702",
    "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-shan-ben-zu-20220402-2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=632",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T02:20:40.443+00:00",
    "evidenceCheckedAt": "2026-07-17T08:57:55.926+00:00",
    "generatedAt": "2026-09-08T13:01:25.459Z"
  },
  "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
山本組株式会社 Japanese original
Japanese name
山本組株式会社
Corporate Number
6150001016702
Registered address
奈良県大和高田市神楽３丁目９－３マツダビル２Ｆ２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.