Action summary

Company

株式会社たなか商会Japanese original

Original: (株)たなか商会

Corporate Number: 1380002032408

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

License Revocation

許可取消

Action date

29 June 2023

Issuing authority

Fukushima Prefecture

福島県

Industry context

建設業者

Violation

Fukushima Prefecture canceled the general construction business license (Permit No. Fukushima Prefecture Governor (Ban-3) No. 25108) of Tanaka Shokai Co., Ltd. on June 29, 2023, based on Article 29, Paragraph 1, Item 7 of the Construction Business Act. The reason was that a person who was the representative director of the company was convicted of a fine under Article 204 of the Penal Code on January 25, 2019. Despite this fact, during the license application for additional business types on March 19, 2019, and the renewal application on July 15, 2021, the company submitted a sworn statement (Form No. 6) claiming they did not fall under disqualification criteria, and a document (Form No. 12) stating that the representative director had not received any penalties or awards, thereby obtaining the license unlawfully. This action contravenes Article 29, Paragraph 1, Item 7 of the Construction Business Act.

Business location and permit details

Business location address

福島県会津若松市門田町工業団地１３

Representative

小山 裕一

Permit / registration number

福島県知事（般－3）第25108号

Permitted business types

Scaffolding, earthwork, and concrete works, Demolition works

Legal articles

建設業法第29条第１項第7号

Cause of action

株式会社たなか商会の代表取締役であった者が刑法第204条の規定により平成31年１月25日付けで罰金刑が確定した。上記の事実があったにも関わらず平成31年３月19日付け建設業許可申請（業種の追加）及び令和３年７月15日付け建設業許可申請（更新）において、欠格要件に該当しない旨を記載した誓約書（様式第６号）及び当該代表取締役が賞罰を受けていない旨を記載した法人役員の住所、生年月日等に関する調書（様式第１２号）を提出し、不正に建設業許可を取得した。このことは、建設業法第２９条第１項第７号に該当する。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=95

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

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

{
  "record": {
    "id": "ddc0346e-09b0-4e03-a549-2309825a0abb",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-tanakashang-hui-20230629",
    "company_name_original": "(株)たなか商会",
    "company_name_registry": "株式会社たなか商会",
    "corporate_number": "1380002032408",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "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": "High",
    "actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
    "practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kensetsu-gyoho-tanakashang-hui-20230629",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=95",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:10:26.256+00:00",
    "evidenceCheckedAt": "2026-07-17T08:51:23.851+00:00",
    "generatedAt": "2026-07-24T18:07:27.901Z"
  },
  "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.