Enforcement record

Directive against 株式会社すげの住研

（株）すげの住研 (Construction Business Act)

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Construction Business ActFukushima PrefectureConfirmed entity match7 July 2023

Action type

Directive

Law

Construction Business Act

Authority

Fukushima Prefecture

Action date

7 July 2023

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Fukushima 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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/api/v1/enforcements?corporate_number=3380001023513&limit=10

Open JSON Specs

Action summary

Company: 株式会社すげの住研Japanese original
Original: （株）すげの住研
Corporate Number: 3380001023513
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: 7 July 2023
Issuing authority: Fukushima Prefecture
福島県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Sugeno Juken Co., Ltd. established an additional office besides its main office, which was capable of entering into construction contracts as a recognized construction office, but failed to notify the authorities as required under Article 11, Paragraph 1 of the Construction Business Act (Law No. 100 of 1949). Consequently, the company entered into contracts while not recognized as a construction office, violating Article 11, Paragraph 1, and falling under the scope of Article 28, Paragraph 1 of the same law. The Fukushima Prefecture issued an order on July 7, 2023, instructing the company to take measures to prevent recurrence, including informing officers and employees, conducting training on compliance, and reviewing operational procedures, with a report due by August 7, 2023.

Show original Japanese text

株式会社すげの住研は、主たる営業所の他に営業所を設置し、当該営業所が常時建設工事の請負契約を締結する事務所として認められる状態にありながら、建設業法（昭和２４年法律第１００号）第１１条第１項の規定に基づく営業所の届出をせず、同法の営業所として認められていない状態で請負契約を締結していた。このことは、建設業法第１１条第１項に違反し、同法第２８条第１項本文に該当する。

Business location and permit details

Business location address: 福島県福島市太平寺字東ノ内２２‐２‐１０１
Representative: 菅野雅利
Permit / registration number: 福島県知事（般-30）第34134 号
Permitted business types: Building works, Carpentry works, Roof works, Tile, brick, and block works, Interior finishing works
Legal articles: 建設業法第28条第1項
Cause of action: 株式会社すげの住研は、主たる営業所の他に営業所を設置し、当該営業所が常時建設工事の請負契約を締結する事務所として認められる状態にありながら、建設業法（昭和２４年法律第１００号）第１１条第１項の規定に基づく営業所の届出をせず、同法の営業所として認められていない状態で請負契約を締結していた。このことは、建設業法第１１条第１項に違反し、同法第２８条第１項本文に該当する。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1205

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 Fukushima Prefecture source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:51:18.835+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "a97a7633-2cb5-4edc-8027-a17b8ea1af5d",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-sugenozhu-yan-20230707",
    "company_name_original": "（株）すげの住研",
    "company_name_registry": "株式会社すげの住研",
    "corporate_number": "3380001023513",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "福島県",
      "en": "Fukushima 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-sugenozhu-yan-20230707",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1205",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:20:23.07+00:00",
    "evidenceCheckedAt": "2026-07-17T08:51:18.835+00:00",
    "generatedAt": "2026-09-07T20:44:33.099Z"
  },
  "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: 株式会社すげの住研 Japanese original
Japanese name: 株式会社すげの住研
Corporate Number: 3380001023513
Registered address: 福島県福島市太平寺字東ノ内２２番地の２

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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.