Action summary

Company

正和運輸株式会社Japanese original

Original: 正和運輸株式会社

Corporate Number: 3440001006049

Entity match

Confirmed entity match100/100Machine checked

source_corporate_number_nta_verified

Corporate Number 3440001006049 was present in the public disclosure and verified against the NTA full-download index (正和運輸株式会社).

Governing law

Construction Business Act

建設業法

Action type

Business Suspension

営業停止

Action date

20 May 2026

Issuing authority

Hokkaido Prefecture

北海道

Industry context

建設業者

Violation

正和運輸株式会社's former directors, A and B, engaged in fraudulent activities by submitting false corporate and local corporate tax returns to Yakumo Tax Office, resulting in partial tax evasion. On April 15, 2026, the Hakodate District Court sentenced the company to a fine of 10 million yen, director A to 1 year and 2 months imprisonment (probation for 3 years), and director B to 8 months imprisonment (probation for 3 years), with sentences finalized on April 20. This conduct falls under Construction Business Act Article 28, Paragraph 1, Item 3. As a result, Hokkaido issued a business suspension order from June 3 to June 9, 2026, prohibiting all business activities without restrictions on industry, region, or project type. The company also received a business ban order under Construction Business Act Article 29-4, Paragraph 1, with the same scope and period as the suspension.

Business location and permit details

Business location address

北海道瀬棚郡今金町字今金359番地91

Representative

坂上 忠義

Permit / registration number

北海道知事許可（特－05）檜第00443号

Permitted business types

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

Legal articles

建設業法第28条第３項（同条第１項第３号該当）

Cause of action

正和運輸株式会社の元取締役A及びBは、八雲税務署に対し虚偽の法人税及び地方法人税確定申告を行う不正の行為により、法人税及び地方法人税を一部免れた。 このことにより、令和８年４月15日、函館地方裁判所において法人税法及び地方法人税法違反で同社が罰金1,000万円、元取締役Aが懲役１年２月（執行猶予３年）、Bが懲役８月（執行猶予３年）の判決を受け、同20日に刑が確定した。 このことは、建設業法第28条第１項第３号に該当するものである。

Other notes

同社役員に対して建設業法第29条の４第１項に基づく営業禁止処分を行った。営業禁止の期間及び範囲は、営業停止処分と同一。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2150

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": "350e6100-7a86-4d17-b23c-4d8e84fc8c4a",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zheng-he-yun-shu-20260520",
    "company_name_original": "正和運輸株式会社",
    "company_name_registry": "正和運輸株式会社",
    "corporate_number": "3440001006049",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "北海道",
      "en": "Hokkaido Prefecture"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_verified",
    "method_label": "source_corporate_number_nta_verified",
    "notes": "Corporate Number 3440001006049 was present in the public disclosure and verified against the NTA full-download index (正和運輸株式会社)."
  },
  "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-zheng-he-yun-shu-20260520",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2150",
    "archiveUrl": "https://kiroku.today/view/1868010ffcr9ceiv",
    "archiveCapturedAt": "2026-05-29T18:30:50.623+00:00",
    "extractedAt": "2026-05-29T15:28:36.27+00:00",
    "translatedAt": "2026-07-06T06:03:12.081+00:00",
    "evidenceCheckedAt": "2026-05-29T15:28:36.27+00:00",
    "generatedAt": "2026-07-11T06:04:07.887Z"
  },
  "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.