Enforcement record

Business Suspension disclosure naming 中居 綾

中居 綾 (Construction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Construction Business ActTokyo Metropolitan GovernmentGovernment disclosure8 September 2025

Action type

Business Suspension

Law

Construction Business Act

Authority

Tokyo Metropolitan Government

Action date

8 September 2025

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 中居 綾

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

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/api/v1/enforcements?company=%E4%B8%AD%E5%B1%85%E3%80%80%E7%B6%BE&limit=10

Action summary

Company
中居 綾Japanese only
Original: 中居 綾
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
8 September 2025
Issuing authority
Tokyo Metropolitan Government
東京都
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Aya Nakai engaged in private construction work within Tokyo exceeding the amount specified in the Construction Business Act Enforcement Order without holding the permit required by Article 3, Paragraph 1 of the Construction Business Act. This constitutes a violation of Article 28, Paragraph 2, Item 2 and Paragraph 3 of the same Act.

Show original Japanese text

中居 綾は、建設業法第3条第1項の許可を有していないにもかかわらず、東京都内の民間工事において、建設業法施行令第1条の2第1項に規定されている金額以上の工事を請け負った。 このことが、建設業法第28条第2項第2号及び同条第3項に該当する。

Business location and permit details

Business location address
神奈川県横浜市港北区大曽根1-5-2-15
Representative
中居 綾
Permit / registration number
許可なし
Legal articles
建設業法第28条第3項(同条第2項第2号該当)
Cause of action
中居 綾は、建設業法第3条第1項の許可を有していないにもかかわらず、東京都内の民間工事において、建設業法施行令第1条の2第1項に規定されている金額以上の工事を請け負った。 このことが、建設業法第28条第2項第2号及び同条第3項に該当する。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1828

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.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Tokyo Metropolitan Government source (Japanese)
Extracted at
2026-07-24T19:14:35.129+00:00
Evidence checked
2026-07-24T19:14:35.129+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "dab7449c-1f67-4449-b59c-feea9409e943",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zhong-ju-ling-20250908",
    "company_name_original": "中居 綾",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-ju-ling-20250908",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1828",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-24T19:14:35.129+00:00",
    "translatedAt": "2026-05-01T07:39:26.607+00:00",
    "evidenceCheckedAt": "2026-07-24T19:14:35.129+00:00",
    "generatedAt": "2026-07-28T20:21:34.489Z"
  },
  "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.