Enforcement record
Directive against 株式会社トーシンフロンティア
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.
View company profileAction type
Directive
Law
Construction Business Act
Authority
Miyagi Prefecture
Action date
15 February 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.
Source verification
Public-source and preservation status
- Publishing authority
- Miyagi Prefecture
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Archive not completed
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Action summary
- Company
- 株式会社トーシンフロンティアJapanese originalOriginal: 株式会社トーシンフロンティアCorporate Number: 4370301003512
- Entity match
- Confirmed entity match100/100Machine checkedsource_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
- 15 February 2023
- Issuing authority
- Miyagi Prefecture宮城県
- Industry context
- 建設業者
Violation
On February 15, 2023, Miyagi Prefecture issued an instruction to Tōshin Frontier Corporation (Permit No. Miyagi Prefecture Governor (General-1) No. 20311), located at 83-9 Urayashiki, Kadowaki, Ishinomaki City, Miyagi Prefecture. The instruction was based on Article 28, Paragraph 1 of the Construction Business Act, due to the company's delegation of the preparation and submission of documents stipulated in Article 11, Paragraph 2 of the same law to an administrative scrivener, who submitted documents containing false information about construction work and contract amounts without recognizing the inaccuracies. The instruction requires the company to correct and report the relevant documents for the past five fiscal years by March 31, 2023, and to implement measures to prevent recurrence, including promptly informing staff of the violation details and ensuring compliance through training and education. A written report on these measures must be submitted by April 28, 2023.
Show original Japanese text
行政書士にその作成及び提出を委任した法第11条第2項に規定する書類に,当該行政書士が事実と異なる工事,請負金額等虚偽の内容を記載したことを認識しないまま,これを提出させた。
Business location and permit details
- Business location address
- 宮城県石巻市門脇字浦屋敷83番地9
- Representative
- 遠藤 あい子
- Permit / registration number
- 宮城県知事(般-1)第20311号
- Permitted business types
- Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, し, Water facilities works
- Legal articles
- 建設業法第28条第1項本文
- Cause of action
- 行政書士にその作成及び提出を委任した法第11条第2項に規定する書類に,当該行政書士が事実と異なる工事,請負金額等虚偽の内容を記載したことを認識しないまま,これを提出させた。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=816
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
MediumA regulator issued a directive requiring specified action.
Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.
Verify the required action and whether the company has disclosed remediation or completion.
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
- Extracted at
- 2026-07-17T11:56:25.97+00:00
- Evidence checked
- 2026-07-17T08:53:26.766+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "236fdc18-d6ca-4a61-af82-595c4f857054",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-tosinhuronteia-20230215",
"company_name_original": "株式会社トーシンフロンティア",
"company_name_registry": "株式会社トーシンフロンティア",
"corporate_number": "4370301003512",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "指示",
"en": "Directive"
},
"authority": {
"ja": "宮城県",
"en": "Miyagi 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-tosinhuronteia-20230215",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=816",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-07-17T11:56:25.97+00:00",
"translatedAt": "2026-07-18T14:30:20.519+00:00",
"evidenceCheckedAt": "2026-07-17T08:53:26.766+00:00",
"generatedAt": "2026-09-07T20:02:11.844Z"
},
"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.
Language
日本語版を見る (Japanese)Company info
- English name
- 株式会社トーシンフロンティア Japanese original
- Japanese name
- 株式会社トーシンフロンティア
- Corporate Number
- 4370301003512
- Registered address
- 宮城県石巻市門脇字浦屋敷83番地9
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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.