Enforcement record

License Revocation against 株式会社トーダ

株式会社トーダ (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 match23 August 2023

Action type

License Revocation

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

23 August 2023

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Free report

Save a public-record evidence report for 株式会社トーダ

Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

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/api/v1/enforcements?corporate_number=5120001045853&limit=10

Action summary

Company
株式会社トーダJapanese original
Original: 株式会社トーダ
Corporate Number: 5120001045853
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
23 August 2023
Issuing authority
Osaka Prefecture
大阪府
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Tokuda Corporation's construction license was canceled by Osaka Prefecture based on the company's director being sentenced to a fine of 100,000 yen under Article 208 of the Penal Code (Law No. 45 of 1907), with the sentence finalized on December 3, 2022. The license was for general construction work including electrical, steel structure, and painting works, under permit number Osaka-fu Governor (Han-1, 3, 4) No. 123835. The director involved is Soji Enda. The legal basis for the cancellation is Article 29, Paragraph 1, Item 2 of the Construction Business Act.

Show original Japanese text

当該建設業者の取締役が、刑法(明治40年法律第45号)第208条の罪により、罰金10万円の刑に処せられ、令和4年12月3日にその刑が確定した。

Business location and permit details

Business location address
大阪府大阪市大正区千島三丁目23番9号
Representative
遠田 素之
Permit / registration number
大阪府知事(般-1・3・4)第123835号
Permitted business types
Electrical works, Steel structure works, Painting works
Legal articles
建設業法第29条第1項第2号
Cause of action
当該建設業者の取締役が、刑法(明治40年法律第45号)第208条の罪により、罰金10万円の刑に処せられ、令和4年12月3日にその刑が確定した。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=934

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
2026-07-17T08:50:40.432+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "283a94f0-26bd-4614-bb62-586c3823df0a",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-toda-20230823",
    "company_name_original": "株式会社トーダ",
    "company_name_registry": "株式会社トーダ",
    "corporate_number": "5120001045853",
    "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-toda-20230823",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=934",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:30:15.525+00:00",
    "evidenceCheckedAt": "2026-07-17T08:50:40.432+00:00",
    "generatedAt": "2026-07-28T15:23:14.868Z"
  },
  "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.

Company info

English name
株式会社トーダ Japanese original
Japanese name
株式会社トーダ
Corporate Number
5120001045853
Registered address
大阪府大阪市大正区千島3丁目23番9号
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.