Action summary

Company

株式会社トータルエンジニアリングJapanese original

Original: 株式会社　トータルエンジニアリング

Corporate Number: 4280001002567

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

7 March 2023

Issuing authority

Shimane Prefecture

島根県

Industry context

建設業者

Violation

Total Engineering Co., Ltd.'s designated technical officer was supposed to be stationed full-time at the office in Matsue City, Shimane Prefecture, and engaged solely in office duties. However, in November 2021, the officer was engaged in a distant construction project, making it difficult to recognize that they were dedicated solely to the office. This situation violated Article 7, Item 2 of the Construction Business Act and falls under the scope of Article 28, Paragraph 1, of the same law. The prefectural authorities instructed the company to take necessary measures to prevent recurrence, including promptly informing staff of the violation details, creating ongoing training plans to ensure compliance with relevant laws, and reviewing operational procedures to ensure proper placement of designated technical officers. The company was also required to submit a written report on the measures taken.

Business location and permit details

Business location address

島根県島根県松江市八束町江島1128-118

Representative

山本 繁男

Permit / registration number

島根県知事許可（般-3）第9089号

Permitted business types

Building works, Carpentry works, Roof works, Pipe works, Tile, brick, and block works, Steel structure works, Interior finishing works, Machinery and equipment installation works

Legal articles

建設業法第28条本文（同法第７条第2号該当）

Cause of action

株式会社トータルエンジニアリングの営業所の専任技術者は、営業所に常勤し、専らその職務に従事すべきところ、令和３年１１月に遠方の工事に従事し、営業所に専任していると認めがたい状態であった。 このことは建設業法第７条第２号に違反し、同法第２８条第１項本文に該当すると認められる

Other notes

－

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1127

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": "e61e6916-82a3-4e2b-bd05-c9087e1706fd",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-totaruenziniaringu-20230307",
    "company_name_original": "株式会社　トータルエンジニアリング",
    "company_name_registry": "株式会社トータルエンジニアリング",
    "corporate_number": "4280001002567",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "島根県",
      "en": "Shimane 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-totaruenziniaringu-20230307",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1127",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T14:40:23.574+00:00",
    "evidenceCheckedAt": "2026-07-17T08:52:57.242+00:00",
    "generatedAt": "2026-07-24T16:16:43.106Z"
  },
  "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.