Action summary

Company

株式会社トーシンフロンティアJapanese original

Original: 株式会社トーシンフロンティア

Corporate Number: 4370301003512

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

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.

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.

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

Evidence pack

{
  "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": "2026-07-24T15:21:05.351Z"
  },
  "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.