Enforcement record
Business Suspension against 山下建設株式会社
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.
View company profileAction type
Business Suspension
Law
Construction Business Act
Authority
Osaka Prefecture
Action date
29 September 2022
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-KENSETSU-GYOHO-SH-202607281524
- Generated at
- 29 July 2026 at 00:24
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-shan-xia-jian-she-20220929
1. Review Summary
| Target entity | 山下建設株式会社 | Corporate Number | 4120101052354 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 29 September 2022 | Authority | Osaka Prefecture |
| Law | Construction Business Act | Action type | Business Suspension |
| Source status | Official source recorded; preserved archive is being prepared | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | 山下建設株式会社 |
|---|---|
| Original Japanese name | 山下建設株式会社 |
| English-name source | Japanese original |
| Corporate Number | 4120101052354 |
| Company status | Active |
| Representative | 山下 和成 |
| Registered address | 大阪府大阪市大正区泉尾3丁目16番5号 |
| Industry / capital | Industry: 建設業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 山下建設株式会社 |
|---|---|
| Authority | Osaka Prefecture (大阪府) |
| Law / action type | Construction Business Act / Business Suspension |
| Action / announcement date | Action: 29 September 2022 / Announcement: 25 April 2026 |
| English summary | Yamashita Kensetsu Co., Ltd., with permit number Osaka-fu Governor (Ban-1) No. 142540, was subject to a business suspension order by Osaka Prefecture from October 11 to October 13, 2022, based on Article 28, Paragraph 3 of the Construction Business Law. The suspension covered all construction-related operations. The cause was an employee burning approximately 92.4 kg of wood waste at the company's site in Izumi City, without legal exemption, violating the Waste Management and Public Cleansing Law (Law No. 137 of 1970). The employee was fined 300,000 yen, confirmed on December 18, 2019, and the company was fined 500,000 yen, also confirmed on the same date. The company's main office is located at 198-302, Kōbe 2-chōme, Yao City, Osaka Prefecture. |
| Original Japanese text | 当該建設業者の従業員が、同社の業務に関し、法定除外理由がないのに、大阪府和泉市内の同社の資材置き場で、廃棄物である木材片約92.4キログラムを焼却した。 このことで、廃棄物の処理及び清掃に関する法律(昭和45年法律第137号)違反により、同人は罰金30万円の刑に処せられ、令和元年12月18日にその刑が確定し、同社は罰金50万円の刑に処せられ、同日にその刑が確定した。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=710 |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 20:56 / Evidence checked: 17 July 2026 at 17:55 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 大阪府八尾市刑部二丁目198-302 |
|---|---|
| Representative | 山下 和成 |
| Permit / registration number | 大阪府知事(般-1)第142540号 |
| Permitted business types | Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, し, Water facilities works |
| Legal articles | 建設業法第28条第3項 |
| Cause of action | 当該建設業者の従業員が、同社の業務に関し、法定除外理由がないのに、大阪府和泉市内の同社の資材置き場で、廃棄物である木材片約92.4キログラムを焼却した。 このことで、廃棄物の処理及び清掃に関する法律(昭和45年法律第137号)違反により、同人は罰金30万円の刑に処せられ、令和元年12月18日にその刑が確定し、同社は罰金50万円の刑に処せられ、同日にその刑が確定した。 |
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=710 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
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Action summary
- Company
- 山下建設株式会社Japanese originalOriginal: 山下建設株式会社Corporate Number: 4120101052354
- Entity match
- Confirmed entity match100/100Machine checkedsource_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
- 29 September 2022
- Issuing authority
- Osaka Prefecture大阪府
- Industry context
- 建設業者
Violation
Yamashita Kensetsu Co., Ltd., with permit number Osaka-fu Governor (Ban-1) No. 142540, was subject to a business suspension order by Osaka Prefecture from October 11 to October 13, 2022, based on Article 28, Paragraph 3 of the Construction Business Law. The suspension covered all construction-related operations. The cause was an employee burning approximately 92.4 kg of wood waste at the company's site in Izumi City, without legal exemption, violating the Waste Management and Public Cleansing Law (Law No. 137 of 1970). The employee was fined 300,000 yen, confirmed on December 18, 2019, and the company was fined 500,000 yen, also confirmed on the same date. The company's main office is located at 198-302, Kōbe 2-chōme, Yao City, Osaka Prefecture.
Show original Japanese text
当該建設業者の従業員が、同社の業務に関し、法定除外理由がないのに、大阪府和泉市内の同社の資材置き場で、廃棄物である木材片約92.4キログラムを焼却した。 このことで、廃棄物の処理及び清掃に関する法律(昭和45年法律第137号)違反により、同人は罰金30万円の刑に処せられ、令和元年12月18日にその刑が確定し、同社は罰金50万円の刑に処せられ、同日にその刑が確定した。
Business location and permit details
- Business location address
- 大阪府八尾市刑部二丁目198-302
- Representative
- 山下 和成
- Permit / registration number
- 大阪府知事(般-1)第142540号
- Permitted business types
- Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, し, Water facilities works
- Legal articles
- 建設業法第28条第3項
- Cause of action
- 当該建設業者の従業員が、同社の業務に関し、法定除外理由がないのに、大阪府和泉市内の同社の資材置き場で、廃棄物である木材片約92.4キログラムを焼却した。 このことで、廃棄物の処理及び清掃に関する法律(昭和45年法律第137号)違反により、同人は罰金30万円の刑に処せられ、令和元年12月18日にその刑が確定し、同社は罰金50万円の刑に処せられ、同日にその刑が確定した。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=710
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Context neededThis 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.
Evidence pack
- Extracted at
- 2026-07-17T11:56:25.97+00:00
- Evidence checked
- 2026-07-17T08:55:32.549+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "8a8a6ae2-aef1-4ba9-9b34-a728a28ba2df",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-shan-xia-jian-she-20220929",
"company_name_original": "山下建設株式会社",
"company_name_registry": "山下建設株式会社",
"corporate_number": "4120101052354",
"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-shan-xia-jian-she-20220929",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=710",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-07-17T11:56:25.97+00:00",
"translatedAt": "2026-07-18T13:50:17.411+00:00",
"evidenceCheckedAt": "2026-07-17T08:55:32.549+00:00",
"generatedAt": "2026-07-28T15:24:40.691Z"
},
"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
- 山下建設株式会社 Japanese original
- Japanese name
- 山下建設株式会社
- Corporate Number
- 4120101052354
- Registered address
- 大阪府大阪市大正区泉尾3丁目16番5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.