Action summary

Company

株式会社トレンタJapanese original

Original: 株式会社トレンタ

Corporate Number: 1120001094862

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

Business Suspension

営業停止

Action date

24 December 2021

Issuing authority

Osaka Prefecture

大阪府

Industry context

建設業者

Violation

Trenta Inc. was subject to a business suspension by the Osaka Prefectural Government from December 30, 2021, to February 17, 2022, based on violations of the Construction Business Act. The violations include: (1) placing employees of the secondary subcontractor, AY Construction Co., Ltd., at a construction site by forging engineer certificates, thereby violating Article 26, Paragraph 2 of the Act; (2) contracting the construction work to First Construction Co., Ltd., in violation of Article 22, Paragraph 1; and (3) failing to record some third-tier subcontractors in the construction management ledger and construction system diagram, and creating false documents in violation of Article 24-8, Paragraphs 1 and 4 of the Act.

Business location and permit details

Business location address

大阪府大阪市中央区本町四丁目５番４号ＨＯＮＭＡＣＨＩ＿ＧＴＣ＿ＢＬＤＧ＿５階

Representative

岡田 智行

Permit / registration number

大阪府知事（特－３）第122494号

Permitted business types

Building works, Carpentry works, Plastering works, Scaffolding, earthwork, and concrete works, Stone works, Roof works, Tile, brick, and block works, Steel structure works, Reinforcing bar works, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Thermal insulation works, Fittings works, Demolition works

Legal articles

第28条第３項

Cause of action

当該建設業者は、大阪市内の民間発注工事（以下「本件工事」という。）において、本件工事の２次下請負人である株式会社AY建設の従業員を、監理技術者証を偽造して、工事現場に配置するなど、建設業法第26条第２項の規定に違反して、直接的かつ恒常的な雇用関係のない資格要件を満たさない者を監理技術者として工事現場に配置した。 そして、建設業法第22条第１項の規定に違反して、その請け負った建設工事を一括して株式会社第一コンストラクションに請け負わせた。 また、本件工事において、３次下請負人の一部を施工体制台帳及び施工体系図に記載せず、建設業法第24条の８第１項及び第４項の規定に違反して、虚偽の施工体制台帳及び施工体系図を作成した。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=402

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": "a58e319c-2794-4ad8-9483-d5ff684772b2",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-torenta-20211224",
    "company_name_original": "株式会社トレンタ",
    "company_name_registry": "株式会社トレンタ",
    "corporate_number": "1120001094862",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "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": "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-torenta-20211224",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=402",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T01:30:25.098+00:00",
    "evidenceCheckedAt": "2026-07-17T09:00:55.711+00:00",
    "generatedAt": "2026-07-28T15:23:23.783Z"
  },
  "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.