Enforcement record

Business Suspension disclosure naming 株式会社スギモト

株式会社スギモト (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 ActHyogo PrefectureGovernment disclosure26 December 2022

Action type

Business Suspension

Law

Construction Business Act

Authority

Hyogo Prefecture

Action date

26 December 2022

Current page: Enforcement record

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

Free report

Save the disclosure record naming 株式会社スギモト

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%B9%E3%82%AE%E3%83%A2%E3%83%88&limit=10

Action summary

Company
株式会社スギモトJapanese only
Original: 株式会社スギモト
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
26 December 2022
Issuing authority
Hyogo Prefecture
兵庫県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Sugimoto Corporation was found to have engaged in plumbing work that does not qualify as minor work, despite not holding the necessary construction license for such work. This action constitutes a violation of Article 28, Paragraph 2, Item 2 of the Construction Business Act. The suspension was ordered by Hyogo Prefecture, and the company's officers were also prohibited from conducting business during the suspension period. The license number is Hyogo Prefectural Governor (General-2) No. 218182. The suspension was enacted on December 26, 2022.

Show original Japanese text

株式会社スギモトは、民間企業発注の「軽微な工事」に該当しない管工事を、当該工事業の許可を有していなにもかかわらず請け負った。このことは、建設業法第28条第2項第2号に該当する。

Business location and permit details

Business location address
兵庫県尼崎市杭瀬北新町四丁目8番5号
Representative
杉本直広
Permit / registration number
兵庫県知事(般-2)第218182号
Permitted business types
Painting works, Machinery and equipment installation works
Legal articles
建設業法第28条第2項第2号
Cause of action
株式会社スギモトは、民間企業発注の「軽微な工事」に該当しない管工事を、当該工事業の許可を有していなにもかかわらず請け負った。このことは、建設業法第28条第2項第2号に該当する。
Other notes
同社の役員に対し、同期間営業の禁止を命じている。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1505

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Context needed

This 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

Original Hyogo Prefecture source (Japanese)
Extracted at
2026-07-17T11:56:25.97+00:00
Evidence checked
2026-07-17T08:54:08.473+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "8fa4d8c7-db2d-4df6-973b-98bcb8179fbe",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-sugimoto-20221226",
    "company_name_original": "株式会社スギモト",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "兵庫県",
      "en": "Hyogo Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています(nta_strict_name_municipality_supported)。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-sugimoto-20221226",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1505",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T14:10:27.38+00:00",
    "evidenceCheckedAt": "2026-07-17T08:54:08.473+00:00",
    "generatedAt": "2026-08-10T11:40:17.378Z"
  },
  "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.