Action summary

Company

有限会社ワタナベ建設Japanese original

Original: 有限会社ワタナベ建設

Corporate Number: 7040002069429

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

License Revocation

許可取消

Action date

7 December 2022

Issuing authority

Chiba Prefecture

千葉県

Industry context

建設業者

Violation

Watanabe Construction Co., Ltd.'s director was convicted on March 18, 2020, by the Asahikawa District Court, Wakkanai Branch, for violations of the Money Lending Business Law and the Law concerning the Acceptance of Investments, Deposits, and Interest, resulting in a sentence of one year in prison (with a three-year suspension) and a fine of 500,000 yen. The sentence was finalized on April 2, 2020. This conviction falls under Article 8, Item 8 of the Construction Business Act and constitutes grounds for permit cancellation under Article 29, Paragraph 1, Item 2 of the same law. As a result, the Chiba Prefecture revoked the construction permit (Permit No. Chiba Prefectural Governor (General-2) No. 42711) on December 7, 2022. The permit was for construction types including earthwork, stonework, steel, paving, shoring, painting, water work, and demolition. The company's main office is located at 2-19-3 Seisei Higashi, Kisarazu City, Chiba Prefecture.

Business location and permit details

Business location address

千葉県木更津市請西東２－１９－３

Representative

渡邉 憲一

Permit / registration number

千葉県知事（般－２）第42711号

Permitted business types

Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, Dredging works, Painting works, Water facilities works, Demolition works

Legal articles

建設業法第29条第1項

Cause of action

有限会社ワタナベ建設の取締役は、令和２年３月１８日に旭川地方裁判所稚内支部において、貸金業法違反及び出資の受入れ、預り金及び金利等の取り締まりに関する法律違反により懲役１年及び罰金５０万円（懲役刑は執行猶予３年）の判決を受け、同年４月２日に確定した。 このことは、建設業法第８条第８号にあたり、同法第２９条第１項第２号に規定する許可の取消し事由に該当する。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=754

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": "3ce869b5-bd7c-477e-bd6b-263aedc71230",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-watanabejian-she-20221207",
    "company_name_original": "有限会社ワタナベ建設",
    "company_name_registry": "有限会社ワタナベ建設",
    "corporate_number": "7040002069429",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "千葉県",
      "en": "Chiba 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": "High",
    "actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
    "practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kensetsu-gyoho-watanabejian-she-20221207",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=754",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T14:00:21.502+00:00",
    "evidenceCheckedAt": "2026-07-17T08:54:40.722+00:00",
    "generatedAt": "2026-07-24T12:56:22.907Z"
  },
  "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.