Enforcement record

Directive against 株式会社中馬工業

株式会社中馬工業 (Construction Business Act)

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.

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Construction Business ActOsaka PrefectureConfirmed entity match25 November 2021

Action type

Directive

Law

Construction Business Act

Authority

Osaka Prefecture

Action date

25 November 2021

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-KENSETSU-GYOHO-ZH-202607281525
Generated at: 29 July 2026 at 00:25
Record URL: https://regbase.jp/en/enforcement/kensetsu-gyoho-zhong-ma-gong-ye-20211125

1. Review Summary

Target entity	株式会社中馬工業	Corporate Number	7120901013544
Enforcement record	1 record	Other confirmed records for this company	0 records
Action date	25 November 2021	Authority	Osaka Prefecture
Law	Construction Business Act	Action type	Directive
Source status	Official source recorded; preserved archive is being prepared

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Target Entity

English display name	株式会社中馬工業
Original Japanese name	株式会社中馬工業
English-name source	Japanese original
Corporate Number	7120901013544
Company status	Active
Representative	Not recorded
Registered address	大阪府摂津市新在家１丁目２３番２３号
Industry / capital	Industry: 建設業 / Capital: -

3. Enforcement Record

Target name in disclosure	株式会社中馬工業
Authority	Osaka Prefecture (大阪府)
Law / action type	Construction Business Act / Directive
Action / announcement date	Action: 25 November 2021 / Announcement: 25 April 2026
English summary	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.
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。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=363
Extraction / evidence timestamps	Extracted: 17 July 2026 at 20:56 / Evidence checked: 17 July 2026 at 18:01 / Archive captured: Not recorded

4. 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

5. Other Confirmed Records for This Company

No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

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Free report

Save a public-record evidence report for 株式会社中馬工業

Includes confirmed target-entity identifiers, 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?corporate_number=7120901013544&limit=10

Open JSON Specs

Action summary

Company: 株式会社中馬工業Japanese original
Original: 株式会社中馬工業
Corporate Number: 7120901013544
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: Directive
指示
Action date: 25 November 2021
Issuing authority: Osaka Prefecture
大阪府
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

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

Medium

A 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.

Evidence pack

Original Osaka Prefecture source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T09:01:40.141+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "d367ab01-daf5-470c-a458-6693e0ca6c4e",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zhong-ma-gong-ye-20211125",
    "company_name_original": "株式会社中馬工業",
    "company_name_registry": "株式会社中馬工業",
    "corporate_number": "7120901013544",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka 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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "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-ma-gong-ye-20211125",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=363",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T01:04:15.403+00:00",
    "evidenceCheckedAt": "2026-07-17T09:01:40.141+00:00",
    "generatedAt": "2026-07-28T15:25:54.912Z"
  },
  "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.

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

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.