Action summary

Company

株式会社源輝Japanese original

Original: 株式会社源輝

Corporate Number: 8150001014167

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

6 June 2022

Issuing authority

Nara Prefecture

奈良県

Industry context

建設業者

Violation

株式会社源輝 was found to have concealed income over four fiscal years from May 1, 2015, to April 30, 2019, by recording fictitious subcontracting expenses, thereby evading corporate and local corporate taxes. On October 21, 2021, the Nara District Court sentenced the company to a fine of 6 million yen for violations of the Corporate Tax Law and Local Corporate Tax Law, and this sentence was finalized. This conduct is recognized as falling under Article 28, Paragraph 1, Item 3 of the Construction Business Act. Consequently, Nara Prefecture issued a business suspension order for all construction-related business activities from June 21 to June 27, 2022, for the company at 5-14-21 Isobeki, Kashiba City, Nara Prefecture. The suspension order was based on the company's violation of the law as described.

Business location and permit details

Business location address

奈良県香芝市磯壁５－１４－２１

Representative

仲川 昌寛

Permit / registration number

奈良県知事（般・特-2）第11189号

Permitted business types

（特定）土, Building works, Carpentry works, Plastering works, Scaffolding, earthwork, and concrete works, Stone works, Roof works, Tile, brick, and block works, Steel structure works, Reinforcing bar works, Paving works, し, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Thermal insulation works, Fittings works, Water facilities works, 解（一般）電, Pipe works, Landscaping works

Legal articles

建設業法第28条第3項（第1項第3号該当）

Cause of action

（株）源輝は、平成２７年５月１日から平成３１年４月３０日までの４事業年度にわたって、架空外注費を計上する方法により所得を秘匿し、法人税及び地方法人税を免れた。 このことについて、令和３年１０月２１日、奈良地方裁判所より法人税法違反及び地方法人税法違反による罰金６００万円の判決を受け、その刑が確定した。 このことは、建設業法第２８条第１項第３号に該当すると認められる。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=478

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": "f2187fa0-eb3c-4c10-9293-397ca9c46ae2",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-yuan-hui-20220606",
    "company_name_original": "株式会社源輝",
    "company_name_registry": "株式会社源輝",
    "corporate_number": "8150001014167",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "奈良県",
      "en": "Nara 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-yuan-hui-20220606",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=478",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T13:10:15.89+00:00",
    "evidenceCheckedAt": "2026-07-17T08:57:05.062+00:00",
    "generatedAt": "2026-07-24T15:08:54.310Z"
  },
  "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.