Enforcement record

Business Suspension disclosure naming トライ

トライ (Construction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Construction Business ActShiga PrefectureGovernment disclosure28 May 2025

Action type

Business Suspension

Law

Construction Business Act

Authority

Shiga Prefecture

Action date

28 May 2025

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority
Shiga Prefecture
Official source URL
Recorded by RegBase
Entity match
Not confirmed; shown under the published name
Kiroku preservation
Archive not completed

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For developers: JSON integration details

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/api/v1/enforcements?company=%E3%83%88%E3%83%A9%E3%82%A4&limit=10

Action summary

Company
トライJapanese only
Original: トライ
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
28 May 2025
Issuing authority
Shiga Prefecture
滋賀県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

The respondent, in a private construction project in Hikone City, did not obtain the specific construction business license under category 2 of Article 3, Paragraph 1, Item 2 of the Building Business Act, yet violated the provisions of Article 16, Paragraph 2 of the same Act by entering into a subcontracting agreement with a subcontract amount exceeding the amount specified by government ordinance (before the revision by Ordinance No. 366 of 2024). This is recognized as corresponding to Article 28, Paragraph 3 of the same Act (applicable under Item 2 of Paragraph 1 of Article 28).

Show original Japanese text

被処分者は、彦根市地先における民間工事において、建設業法第3条第1項第2号に掲げる区分による特定建設業許可を得ていないのに、同法第16条第2号の規定に違反して、下請代金の額が同号の政令で定める金額(令和6年政令第366号による改正前の金額)以上となる下請契約を締結した。 このことが、同法第28条第3項(同法第28条第1項第2号該当)に該当すると認められる。

Business location and permit details

Business location address
滋賀県彦根市安清町13番30号
Representative
伊吹 佳子
Permit / registration number
滋賀県知事許可(般-02)第51860号
Permitted business types
【一般】建
Legal articles
建設業法第28条第3項
Cause of action
被処分者は、彦根市地先における民間工事において、建設業法第3条第1項第2号に掲げる区分による特定建設業許可を得ていないのに、同法第16条第2号の規定に違反して、下請代金の額が同号の政令で定める金額(令和6年政令第366号による改正前の金額)以上となる下請契約を締結した。 このことが、同法第28条第3項(同法第28条第1項第2号該当)に該当すると認められる。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1538

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

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

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

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

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

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
Original Shiga Prefecture source (Japanese)
Extracted at
2026-09-18T01:55:32.825+00:00
Evidence checked
2026-09-18T01:55:32.825+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "8c1ce6b8-bae8-4dcf-a432-43117a709c54",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-torai-20250528-2",
    "company_name_original": "トライ",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "滋賀県",
      "en": "Shiga Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 65,
    "method": "loose_name_without_strong_address_evidence",
    "method_label": "loose_name_without_strong_address_evidence",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-torai-20250528-2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1538",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-09-18T01:55:32.825+00:00",
    "translatedAt": "2026-05-01T07:44:36.902+00:00",
    "evidenceCheckedAt": "2026-09-18T01:55:32.825+00:00",
    "generatedAt": "2026-09-24T06:37:15.974Z"
  },
  "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.