Enforcement record

Business Suspension disclosure naming 株式会社トラスト

株式会社トラスト (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 ActNagasaki PrefectureGovernment disclosure14 November 2022

Action type

Business Suspension

Law

Construction Business Act

Authority

Nagasaki Prefecture

Action date

14 November 2022

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

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company
株式会社トラストJapanese only
Original: 株式会社トラスト
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
14 November 2022
Issuing authority
Nagasaki Prefecture
長崎県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Trust Corporation was found to have entered into contracts exceeding the scope of minor construction work as defined by Enforcement Order Article 1-2-1, Paragraph 1, without holding the necessary construction business license. The company also submitted a forged copy of a construction permit notification to relevant parties. These actions are recognized as violations under Article 28, Paragraph 2, Item 2 of the Building Business Act. As a result, Nagasaki Prefecture issued a business suspension from November 28, 2022, to December 1, 2022, covering all construction-related business activities. Additionally, the forged permit notification was subject to criminal prosecution.

Show original Japanese text

(株)トラストは、民間工事等において、建設業許可を有していないにもかかわらず、同法施行令第1条の2第1項に規定する軽微な建設工事の範囲を越える請負契約を締結した。 また、同社は偽造した建設業許可通知書(写し)を関係業者に提出した。 これらのことは、建設業法第28条第2項第2号に該当すると認められる。

Business location and permit details

Business location address
長崎県長崎市松原町2349-4
Representative
田中 末春
Permit / registration number
なし
Legal articles
建設業法第28条第3項(第2項第2号該当)
Cause of action
(株)トラストは、民間工事等において、建設業許可を有していないにもかかわらず、同法施行令第1条の2第1項に規定する軽微な建設工事の範囲を越える請負契約を締結した。 また、同社は偽造した建設業許可通知書(写し)を関係業者に提出した。 これらのことは、建設業法第28条第2項第2号に該当すると認められる。
Other notes
建設業許可通知書の偽造及び行使については告発を行った。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=741

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 Nagasaki Prefecture source (Japanese)
Extracted at
2026-07-17T11:56:25.97+00:00
Evidence checked
2026-07-17T08:54:51.562+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "be2fd0a8-2f39-40ab-91ee-07af88cab48b",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-torasuto-20221114",
    "company_name_original": "株式会社トラスト",
    "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": "長崎県",
      "en": "Nagasaki Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 0,
    "method": "candidate_set_incomplete",
    "method_label": "candidate_set_incomplete",
    "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": "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-torasuto-20221114",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=741",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T14:00:14.897+00:00",
    "evidenceCheckedAt": "2026-07-17T08:54:51.562+00:00",
    "generatedAt": "2026-10-05T00:02:48.819Z"
  },
  "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.