Enforcement record

License Revocation against 株式会社ＴＭｃｏｍｐａｎｙ

株式会社ＴＭｃｏｍｐａｎｙ (Construction Business Act)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Construction Business ActOsaka PrefectureConfirmed entity match9 January 2024

Action type

License Revocation

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

9 January 2024

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-KENSETSU-GYOHO-TM-202607281524
Generated at: 29 July 2026 at 00:24
Record URL: https://regbase.jp/en/enforcement/kensetsu-gyoho-tmcompany-20240109

1. Review Summary

Target entity	株式会社ＴＭｃｏｍｐａｎｙ	Corporate Number	4120001236800
Enforcement record	1 record	Other confirmed records for this company	0 records
Action date	9 January 2024	Authority	Osaka Prefecture
Law	Construction Business Act	Action type	License Revocation
Source status	Official source recorded; preserved archive is being prepared

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Target Entity

English display name	株式会社ＴＭｃｏｍｐａｎｙ
Original Japanese name	株式会社ＴＭｃｏｍｐａｎｙ
English-name source	Japanese original
Corporate Number	4120001236800
Company status	Active
Representative	Not recorded
Registered address	大阪府大阪市生野区小路東５丁目３－１３
Industry / capital	Industry: 建設業 / Capital: -

3. Enforcement Record

Target name in disclosure	株式会社ＴＭｃｏｍｐａｎｙ
Authority	Osaka Prefecture (大阪府)
Law / action type	Construction Business Act / License Revocation
Action / announcement date	Action: 9 January 2024 / Announcement: 25 April 2026
English summary	On January 9, 2024, Osaka Prefecture canceled the construction business license (Permit No. Osaka-fu Governor (General-3) No. 156388) of株式会社ＴＭｃｏｍｐａｎｙ (Corporate Number 4120001236800), based on Article 29, Paragraph 1 of the Construction Business Act. The reason for the cancellation is that the designated technical officer for the company's office, as stipulated in Article 7, Item 2 of the Act, resigned and is no longer employed full-time at the company's office, thus failing to meet the licensing standards. The company's main office is located at 5-3-13 Koji Higashi, Ikuno-ku, Osaka City, Osaka Prefecture.
Original Japanese text	当該建設業者は、建設業法第７条第２号に規定する営業所の専任技術者である者が、当該建設業者を退職し、当該建設業者の営業所に常勤して専ら職務に従事しておらず、同号に掲げる許可の基準を満たさなくなった。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1425
Extraction / evidence timestamps	Extracted: 17 July 2026 at 20:56 / Evidence checked: 17 July 2026 at 17:48 / Archive captured: Not recorded

4. Business Location and Permit Details

Business location address	大阪府大阪市生野区小路東５－３－13
Representative	松元辰児
Permit / registration number	大阪府知事（般－３）第156388号
Permitted business types	Civil engineering works, Building works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, し, Painting works, Water facilities works, Demolition works
Legal articles	建設業法第29条第１項第１号
Cause of action	当該建設業者は、建設業法第７条第２号に規定する営業所の専任技術者である者が、当該建設業者を退職し、当該建設業者の営業所に常勤して専ら職務に従事しておらず、同号に掲げる許可の基準を満たさなくなった。
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1425

5. Other Confirmed Records for This Company

No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

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Free report

Save a public-record evidence report for 株式会社ＴＭｃｏｍｐａｎｙ

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=4120001236800&limit=10

Open JSON Specs

Action summary

Company: 株式会社ＴＭｃｏｍｐａｎｙJapanese original
Original: 株式会社ＴＭｃｏｍｐａｎｙ
Corporate Number: 4120001236800
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: 9 January 2024
Issuing authority: Osaka Prefecture
大阪府
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

On January 9, 2024, Osaka Prefecture canceled the construction business license (Permit No. Osaka-fu Governor (General-3) No. 156388) of株式会社ＴＭｃｏｍｐａｎｙ (Corporate Number 4120001236800), based on Article 29, Paragraph 1 of the Construction Business Act. The reason for the cancellation is that the designated technical officer for the company's office, as stipulated in Article 7, Item 2 of the Act, resigned and is no longer employed full-time at the company's office, thus failing to meet the licensing standards. The company's main office is located at 5-3-13 Koji Higashi, Ikuno-ku, Osaka City, Osaka Prefecture.

Show original Japanese text

当該建設業者は、建設業法第７条第２号に規定する営業所の専任技術者である者が、当該建設業者を退職し、当該建設業者の営業所に常勤して専ら職務に従事しておらず、同号に掲げる許可の基準を満たさなくなった。

Business location and permit details

Business location address: 大阪府大阪市生野区小路東５－３－13
Representative: 松元辰児
Permit / registration number: 大阪府知事（般－３）第156388号
Permitted business types: Civil engineering works, Building works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, し, Painting works, Water facilities works, Demolition works
Legal articles: 建設業法第29条第１項第１号
Cause of action: 当該建設業者は、建設業法第７条第２号に規定する営業所の専任技術者である者が、当該建設業者を退職し、当該建設業者の営業所に常勤して専ら職務に従事しておらず、同号に掲げる許可の基準を満たさなくなった。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1425

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

Compliance context

High

A regulator revoked an authorization or license required for the covered activity.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the affected business line and whether the company can legally perform the contemplated service.

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

Evidence pack

Original Osaka Prefecture source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:48:44.39+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "4572afd3-225c-403c-afa1-9a27ae5450c6",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-tmcompany-20240109",
    "company_name_original": "株式会社ＴＭｃｏｍｐａｎｙ",
    "company_name_registry": "株式会社ＴＭｃｏｍｐａｎｙ",
    "corporate_number": "4120001236800",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "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": "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-tmcompany-20240109",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1425",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T16:10:19.067+00:00",
    "evidenceCheckedAt": "2026-07-17T08:48:44.39+00:00",
    "generatedAt": "2026-07-28T15:24:12.512Z"
  },
  "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ＴＭｃｏｍｐａｎｙ Japanese original
Japanese name: 株式会社ＴＭｃｏｍｐａｎｙ
Corporate Number: 4120001236800
Registered address: 大阪府大阪市生野区小路東５丁目３－１３

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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.