Action summary

Company

株式会社田中興業Japanese only

Original: 株式会社田中興業

Entity match unconfirmed — source disclosure name only.

Entity match

Unresolved entity match0/100Needs review

registry_attempt_deferred

法人台帳の候補集合を完全に確認できなかったため、再照合が必要です。

Governing law

Construction Business Act

建設業法

Action type

Directive

指示

Action date

4 June 2026

Issuing authority

Shizuoka Prefecture

静岡県

Industry context

建設業者

Violation

Tanaka Kogyo Co., Ltd. was found to have conducted construction business despite lacking the necessary permit requirements under Article 8, Item 12 of the Construction Business Act, because they appointed a person who was sentenced to imprisonment on June 30, 2023, as an officer until February 28, 2025. Additionally, the company did not submit a change notification regarding the resignation of this officer within 30 days. These actions are considered violations of Article 8, Item 12, and Article 11, Paragraph 1, of the Construction Business Act, and fall under Article 28, Paragraph 1, of the same law. The prefectural government of Shizuoka issued an administrative order requiring the company to take measures to prevent recurrence, including informing staff of the violations and conducting ongoing training on relevant laws, with a report due by June 19, 2024.

Business location and permit details

Business location address

静岡県熱海市

Representative

田中 好行

Permit / registration number

静岡県知事(般-07)第040201号

Permitted business types

と・解

Legal articles

建設業法第28条第１項

Cause of action

株式会社田中興業は、令和５年６月30日に懲役刑に処せられた者を、令和７年２月28日まで貴社の役員に就任させていたことにより、建設業法第８条第12号に定める許可要件を欠く状態になったにもかかわらず、建設業の営業を行っていた。 また、この役員の辞任に係る変更届を、退任から30日以内に提出しなかった。 このことは、建設業法第８条第12号及び同法第11条第１項に違反し、同法第28条第１項本文に該当するものと認められる。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2116

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": "73dbc670-a3ad-4d64-ad56-270bca54d94f",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-tian-zhong-xing-ye-20260604",
    "company_name_original": "株式会社田中興業",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "静岡県",
      "en": "Shizuoka Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 0,
    "method": "registry_attempt_deferred",
    "method_label": "registry_attempt_deferred",
    "notes": "法人台帳の候補集合を完全に確認できなかったため、再照合が必要です。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-tian-zhong-xing-ye-20260604",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2116",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-12T16:34:48.765+00:00",
    "translatedAt": "2026-07-06T06:03:19.783+00:00",
    "evidenceCheckedAt": "2026-07-12T16:34:48.765+00:00",
    "generatedAt": "2026-07-12T17:40:34.518Z"
  },
  "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.