Enforcement record
Directive against 株式会社中馬工業
This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.
Action type
Directive
Law
Construction Business Act
Authority
Osaka Prefecture
Action date
25 November 2021
Current page: Enforcement record
This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Source verification
Public-source and preservation status
- Publishing authority
- Osaka Prefecture
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Queued for preservation
“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.
Available sources and saved files are listed in the public documents section below.
Direct inquiry
Ask about this enforcement record
Ask us to explain the record, verify the named legal entity, or scope a documented review.
English public-record screening
Need a documented check for 株式会社中馬工業?
Get a structured English summary of the company identity and public records collected by RegBase, with source links, confirmation dates, and a clearly stated scope.
- ✓ English and Japanese company identity
- ✓ Enforcement and public-record summary
- ✓ Official-source URLs and confirmation dates
- ✓ PDF or CSV for an internal review file
This is not a credit report, safety guarantee, sanctions conclusion, legal opinion, or full due-diligence investigation.
No account required. The report opens immediately after Stripe confirms payment.
See sample screeningView pricingAsk a Japan-based researcherPublic documents and saved materials
View the original publications, see what was preserved, or download each file below.
Loading materials…
Need help interpreting these materials or confirming which legal entity they belong to? Ask RegBase about this company.
Action summary
- Company
- 株式会社中馬工業Japanese originalOriginal: 株式会社中馬工業Corporate Number: 7120901013544
- Entity match
- Confirmed entity match100/100Machine checkedsource_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
- Directive指示
- Action date
- 25 November 2021
- Issuing authority
- Osaka Prefecture大阪府
- Industry context
- 建設業者
Violation
Nakuma Kogyo Co., Ltd., located at 1-23-23 Shinzaike, Settsu City, Osaka Prefecture, was instructed by Osaka Prefecture on November 25, 2021, under Article 28, Paragraph 1 of the Construction Business Act. The violation involved entering into subcontract agreements with entities not holding the necessary construction business license, in breach of Article 3, Paragraph 1 of the same law, for private projects in Settsu City. The company’s representative is Takeshi Nakuma. The company holds a permit number Osaka-fu Governor (Ban-29-3) No. 87256, for electrical and piping work. The instruction emphasizes the obligation to verify license status before contracting and to ensure compliance with relevant laws to prevent recurrence.
Show original Japanese text
当該建設業者は、摂津市内の民間発注の工事において、建設業法第３条第１項の規定に違反して、同項の許可を受けないで建設業を営む者と下請契約を締結した。
Business location and permit details
- Business location address
- 大阪府摂津市新在家一丁目23番23号
- Representative
- 中馬 毅
- Permit / registration number
- 大阪府知事（般－29・３）第87256号
- Permitted business types
- Electrical works, Pipe works
- Legal articles
- 建設業法第28条第１項本文第２号
- Cause of action
- 当該建設業者は、摂津市内の民間発注の工事において、建設業法第３条第１項の規定に違反して、同項の許可を受けないで建設業を営む者と下請契約を締結した。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=363
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
MediumA regulator issued a directive requiring specified action.
Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.
Verify the required action and whether the company has disclosed remediation or completion.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Language
日本語版を見る (Japanese)Company info
- English name
- 株式会社中馬工業 Japanese original
- Japanese name
- 株式会社中馬工業
- Corporate Number
- 7120901013544
- Registered address
- 大阪府摂津市新在家１丁目２３番２３号
Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.