Enforcement record

Directive disclosure naming 山口工務店

山口工務店 (Construction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Construction Business ActEhime PrefectureGovernment disclosure18 January 2024

Action type

Directive

Law

Construction Business Act

Authority

Ehime Prefecture

Action date

18 January 2024

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Ehime Prefecture
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Archive not completed

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/api/v1/enforcements?company=%E5%B1%B1%E5%8F%A3%E5%B7%A5%E5%8B%99%E5%BA%97&limit=10

Open JSON Specs

Action summary

Company: 山口工務店Japanese only
Original: 山口工務店
Governing law: Construction Business Act
建設業法
Action type: Directive
指示
Action date: 18 January 2024
Issuing authority: Ehime Prefecture
愛媛県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Yamaguchi Komuten entered into multiple contracts for residential new construction with various clients from fiscal year 2015 to 2022 and delivered the newly built homes to clients. However, the company did not implement the financial capacity measures required under Article 3 of the Fulfillment Guarantee Law. Furthermore, despite not submitting the notification to the governor as stipulated in Article 4, the company entered into new contracts for residential construction after May 21, 2016, which is 50 days after the baseline date specified in Article 5 of the same law. This conduct violates Articles 3 and 5 of the Fulfillment Guarantee Law and falls under Item 9, Paragraph 1, Article 28 of the Construction Business Act. The Ehime Prefecture has issued an instruction requiring the company to promptly fulfill the financial capacity measures, disseminate the violation details within the company, comply with relevant laws, and report the measures taken in writing.

Show original Japanese text

山口工務店は、少なくとも平成27年度から令和４年度までの間に、複数の発注者と住宅新築工事の請負契約を締結し、発注者に新築住宅を引き渡しているが、履行確保法第３条で定める資力確保措置を講じていなかった。また、その間、同法第４条第１項で定める知事への届出も行わなかったにもかかわらず、同法第５条で定める基準日の翌日から起算して50日を経過した日（平成28年５月21日）以後において、新たに、発注者と住宅を新築する建設工事の請負契約を締結していた。このことは、履行確保法第３条第１項及び同法第５条に違反し、もって建設業法第28条第１項第９号に該当する。

Business location and permit details

Business location address: 愛媛県宇和島市
Representative: 山口雅彦
Permit / registration number: 愛媛県知事(般－2)第16695号
Permitted business types: Building works
Legal articles: 建設業法第28条第1項
Cause of action: 山口工務店は、少なくとも平成27年度から令和４年度までの間に、複数の発注者と住宅新築工事の請負契約を締結し、発注者に新築住宅を引き渡しているが、履行確保法第３条で定める資力確保措置を講じていなかった。また、その間、同法第４条第１項で定める知事への届出も行わなかったにもかかわらず、同法第５条で定める基準日の翌日から起算して50日を経過した日（平成28年５月21日）以後において、新たに、発注者と住宅を新築する建設工事の請負契約を締結していた。このことは、履行確保法第３条第１項及び同法第５条に違反し、もって建設業法第28条第１項第９号に該当する。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1302

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 Ehime Prefecture source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:48:37.38+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "97ff4789-fa4c-41e5-9e0c-5ea79d452a05",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-shan-kou-gong-wu-dian-20240118",
    "company_name_original": "山口工務店",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "愛媛県",
      "en": "Ehime Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 65,
    "method": "loose_name_without_strong_address_evidence",
    "method_label": "loose_name_without_strong_address_evidence",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-kou-gong-wu-dian-20240118",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1302",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T16:20:25.469+00:00",
    "evidenceCheckedAt": "2026-07-17T08:48:37.38+00:00",
    "generatedAt": "2026-09-09T01:39:15.416Z"
  },
  "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)

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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.