Action summary

Company

株式会社ティーキューブJapanese original

Original: 株式会社ティーキューブ

Corporate Number: 5120001120466

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

Business Suspension

営業停止

Action date

10 May 2022

Issuing authority

Osaka Prefecture

大阪府

Industry context

建設業者

Violation

T-Cube Inc. (corporate number 5120001120466), located at Osaka City, Ikuno-ku, Tashima 5-chome, 28-202, Osaka Prefecture, was subject to a business suspension ordered by Osaka Prefecture. The suspension lasted from May 14, 2022, to June 15, 2022, totaling 33 days, covering all construction-related business activities. The suspension was based on violations of the Construction Business Act, specifically: (1) undertaking construction work exceeding the amount specified in Construction Law Enforcement Ordinance Article 1-2 without the required permit for carpentry work, in violation of Article 3, Paragraph 1 of the Construction Business Act; (2) subcontracting the main parts of the carpentry work to OK Engineering Co., Ltd., without proper oversight or technical guidance, and violating Article 22, Paragraph 1 of the same law by assigning the entire contracted construction work to that company. The violations involved private construction projects in Osaka City, where the company contracted work from BUDDY Inc. without the necessary permit, and improperly delegated significant construction tasks to a subcontractor, contravening legal requirements.

Business location and permit details

Business location address

大阪府大阪市生野区田島五丁目５番28号202号室

Representative

田口 真一郎

Permit / registration number

大阪府知事（般－１）第132468号

Permitted business types

Building works

Legal articles

建設業法第28条第３項

Cause of action

当該建設業者は、大阪市内の民間発注工事（以下「本件工事」という。）において、建設業法第３条第１項の規定に違反して建具工事業に係る同項の許可を受けないで請負代金が建設業法施行令第１条の２に定める金額以上となる建設工事を株式会社BUDDYから請け負った。 また、当該建設業者は、本件工事において、下請負人に対する現場作業に係る実地の技術指導、元請負人との協議、下請負人からの協議事項への判断・対応などを主として行わないなど自ら施工計画の作成、工程管理、品質管理、安全管理、技術的指導等を主として行わず請け負った建具工事の主たる部分を有限会社オーケーエンジニアリングに請け負わせており、建設業法第22条第１項の規定に違反して、その請け負った建設工事を一括して同社に請け負わせた。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=647

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": "cbcbe7a1-4f9d-4231-bb5d-a10357625dea",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-teikiyubu-20220510",
    "company_name_original": "株式会社ティーキューブ",
    "company_name_registry": "株式会社ティーキューブ",
    "corporate_number": "5120001120466",
    "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-teikiyubu-20220510",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=647",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T13:00:25.88+00:00",
    "evidenceCheckedAt": "2026-07-17T08:57:31.321+00:00",
    "generatedAt": "2026-07-24T18:07:13.207Z"
  },
  "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.