Action summary

Company

中村設備工業株式会社Japanese original

Original: 中村設備工業株式会社

Corporate Number: 4170001006307

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

24 April 2023

Issuing authority

Wakayama Prefecture

和歌山県

Industry context

建設業者

Violation

Nakamura Setsubi Kogyo Co., Ltd. and its former representative director were convicted by the Wakayama District Court for violations of the Corporation Tax Act (Law No. 34 of 1965), the Local Corporation Tax Act (Law No. 11 of 2014), the Consumption Tax Act (Law No. 108 of 1988), and the Local Tax Act (Law No. 226 of 1950). The company received a fine, and the former director was sentenced to 1 year and 6 months in prison, with 3 years of probation, with the sentences finalized. This is deemed to fall under Article 28, Paragraph 1, Item 3 of the Construction Business Act. The order to suspend business was issued for all construction activities at the company's main office located at 194 Ichikoji, Wakayama City, Wakayama Prefecture, for a period from May 3 to May 9, 2023. The violations are related to the company's and former director's breaches of tax laws, which resulted in criminal convictions recognized by the court.

Business location and permit details

Business location address

和歌山県和歌山市市小路194番地1

Representative

中村 恒夫

Permit / registration number

和歌山県知事（般・特-1）第15600号

Permitted business types

Civil engineering works, Building works, Scaffolding, earthwork, and concrete works, Stone works, Pipe works, Steel structure works, Paving works, し, 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

中村設備工業株式会社及び元代表取締役は、法人税法（昭和40年法律第34号）、地方法人税法（平成26年法律第11号）、消費税法（昭和63年法律第108号）及び地方税法（昭和25年法律第226号）に違反したことにより、和歌山地方裁判所から中村設備工業株式会社は罰金刑、元代表取締役は懲役1年6月執行猶予3年の判決を受け、各々その刑が確定している。このことは、建設業法第28条第1項第3号の規定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=1155

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": "d9610dcf-4fec-421d-b4f8-4344f8a3f593",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zhong-cun-she-bei-gong-ye-20230424",
    "company_name_original": "中村設備工業株式会社",
    "company_name_registry": "中村設備工業株式会社",
    "corporate_number": "4170001006307",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "和歌山県",
      "en": "Wakayama 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-zhong-cun-she-bei-gong-ye-20230424",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1155",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:00:18.28+00:00",
    "evidenceCheckedAt": "2026-07-17T08:52:05.257+00:00",
    "generatedAt": "2026-07-24T13:01:36.765Z"
  },
  "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.