Enforcement record

Business Suspension against 秀和建設株式会社

秀和建設株式会社 (Construction Business Act)

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Construction Business ActFukushima PrefectureConfirmed entity match13 April 2023

Action type

Business Suspension

Law

Construction Business Act

Authority

Fukushima Prefecture

Action date

13 April 2023

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Fukushima 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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/api/v1/enforcements?corporate_number=4380001007985&limit=10

Open JSON Specs

Action summary

Company: 秀和建設株式会社Japanese original
Original: 秀和建設株式会社
Corporate Number: 4380001007985
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: 13 April 2023
Issuing authority: Fukushima Prefecture
福島県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

The former representative director of Shuwa Construction Co., Ltd., Yoshida Shinya, was convicted on January 30, 2023, of bribery (receiving information on the scheduled prices of public works ordered by Tamura City, Fukushima Prefecture, from Tamura City officials in exchange for meals and entertainment). He received a sentence of 10 months imprisonment, with a three-year probation. This conduct falls under Article 28, Paragraph 3 of the Construction Business Act. As a result, Fukushima Prefecture issued a business suspension order for activities related to public construction projects, effective from April 27, 2023, to April 26, 2024. The company's main office is located at 58 Ankutsu, Funabiki Town, Tamura City, Fukushima Prefecture. The company holds construction permits for earthworks, concrete, paving, and water works, with permit number Fukushima Prefectural Governor (T-3) No. 11256.

Show original Japanese text

秀和建設株式会社の元代表取締役は、代表取締役だった当時、福島県田村市職員から田村市発注の公共工事の予定価格情報を受けた見返りに飲食接待をしたとして、令和５年１月３０日付けで贈賄の罪により懲役１０月（執行猶予３年）の刑が確定した。このことは、建設業法第２８条第３項（同条第１項第３号）に該当する。

Business location and permit details

Business location address: 福島県田村市船引町船引字安久津58
Representative: 吉田眞也
Permit / registration number: 福島県知事（特-3）第11256号
Permitted business types: Civil engineering works, Building works, Scaffolding, earthwork, and concrete works, Paving works, Water facilities works
Legal articles: 建設業法第28条第３項
Cause of action: 秀和建設株式会社の元代表取締役は、代表取締役だった当時、福島県田村市職員から田村市発注の公共工事の予定価格情報を受けた見返りに飲食接待をしたとして、令和５年１月３０日付けで贈賄の罪により懲役１０月（執行猶予３年）の刑が確定した。このことは、建設業法第２８条第３項（同条第１項第３号）に該当する。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=853

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

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Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Fukushima Prefecture source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:52:10.422+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "475ebe75-bd17-4cc4-be37-35318886c8f8",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-xiu-he-jian-she-20230413",
    "company_name_original": "秀和建設株式会社",
    "company_name_registry": "秀和建設株式会社",
    "corporate_number": "4380001007985",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "福島県",
      "en": "Fukushima 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-xiu-he-jian-she-20230413",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=853",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T14:50:26.541+00:00",
    "evidenceCheckedAt": "2026-07-17T08:52:10.422+00:00",
    "generatedAt": "2026-09-07T23:02:59.904Z"
  },
  "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: 秀和建設株式会社 Japanese original
Japanese name: 秀和建設株式会社
Corporate Number: 4380001007985
Registered address: 福島県田村市船引町船引字安久津５８番地

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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.