Action summary

Company

株式会社トーケンコンサルJapanese original

Original: 株式会社トーケンコンサル

Corporate Number: 8380001005886

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

Directive

指示

Action date

21 December 2021

Issuing authority

Fukushima Prefecture

福島県

Industry context

建設業者

Violation

Tokken Consulting Co., Ltd. was ordered by Fukushima Prefecture on December 21, 2021, to take measures to prevent recurrence of violations related to the improper assignment of site engineers. Specifically, during private construction projects received between October and November 2020, the company assigned engineers to sites without ensuring they were dedicated full-time as required by law, violating Article 7(2), Article 26(3), and Article 28(1) of the Construction Business Act. The company must report on the measures taken, including proper engineer assignment, operational audits, and internal supervision system improvements, by January 28, 2022, covering all ongoing projects as of December 21, 2021.

Business location and permit details

Business location address

福島県郡山市西ノ内１－９－９

Representative

鎌田 佳文

Permit / registration number

福島県知事（特-29,30）第18648

Permitted business types

Civil engineering works, Building works, Carpentry works, Scaffolding, earthwork, and concrete works, Stone works, Roof works, Tile, brick, and block works, Steel structure works, Paving works, し, Interior finishing works, Water facilities works, Demolition works

Legal articles

建設業法第28条第1項

Cause of action

（株）トーケンコンサルは、令和２年１０月から令和２年１１月に受注した民間工事において、請負金額が建設業法施行令で定める金額（３，５００万円）以上だったため、現場に配置する主任技術者は専任でなければならないにも関わらず、営業所に常勤して専らその職務に従事すべき営業所の専任技術者を配置していた。 このことは、建設業法第７条第２号及び第２６条第３項に違反し、同法第２８条第１項本文に該当する。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=391

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": "c61405de-2c90-4e45-891d-2dcb8ff418e8",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-tokenkonsaru-20211221",
    "company_name_original": "株式会社トーケンコンサル",
    "company_name_registry": "株式会社トーケンコンサル",
    "corporate_number": "8380001005886",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "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": "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-tokenkonsaru-20211221",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=391",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T01:30:22.834+00:00",
    "evidenceCheckedAt": "2026-07-17T09:01:09.021+00:00",
    "generatedAt": "2026-07-24T18:06:18.956Z"
  },
  "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.