Action summary

Company

株式会社忠英建設Japanese original

Original: 株式会社忠英建設

Corporate Number: 7130001002141

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

27 June 2023

Issuing authority

Kyoto Prefecture

京都府

Industry context

建設業者

Violation

Kabushiki Kaisha Chuei Kensetsu was found to have submitted a construction business application on March 31, 2022, with false information, including listing personnel who were not actually working full-time. This constitutes a violation of Article 28, Paragraph 1, Item 2 of the Construction Business Act, and is subject to an instruction under the same law. Additionally, despite a designated technical engineer leaving the Nagaoka branch office on December 1, 2021, the company did not submit a change notification within two weeks of the departure date, violating Article 11, Paragraph 4 of the Act. The Kyoto Prefectural Government issued an instruction on June 27, 2023, requiring the company to promptly inform all relevant personnel of the incident and the measures taken, including training to ensure compliance with relevant laws, and to submit a written report on these measures.

Business location and permit details

Business location address

京都府京都府京都市伏見区横大路畔ノ内102-11

Representative

山本 忠司

Permit / registration number

京都府知事許可（特－２）第17737号

Permitted business types

Civil engineering works, Building works, Carpentry works, Plastering works, Scaffolding, earthwork, and concrete works, Stone works, Roof works, Tile, brick, and block works, Steel structure works, Reinforcing bar works, Paving works, し, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Thermal insulation works, Landscaping works, Fittings works, Water facilities works, Demolition works

Legal articles

建設業法第28条第１項（同項第２号該当）建設業法第28条第１項本文（同法第11条第４項違反）

Cause of action

株式会社忠英建設は、令和４年３月31日の審査基準日の経営事項審査申請において、実際には常勤していない者を技術職員名簿に記載し、事実と異なる申請を行った。 この事実は、建設業法第28条第１項第２号に該当し、同条第１項の規定により指示処分の対象となる。 また、同社は、令和３年12月１日付けで長岡営業所の専任技術者が退社したにも関わらず、事実発生日から２週間以内に変更届を提出しなかった。 この事実は、建設業法第11条第４項に違反し、同法第28条第１項の規定により指示処分の対象となる。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1185

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": "f4878ce6-49e5-439e-847f-d8366ed768c0",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zhong-ying-jian-she-20230627",
    "company_name_original": "株式会社忠英建設",
    "company_name_registry": "株式会社忠英建設",
    "corporate_number": "7130001002141",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "京都府",
      "en": "Kyoto 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-ying-jian-she-20230627",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1185",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:10:20.26+00:00",
    "evidenceCheckedAt": "2026-07-17T08:51:27.549+00:00",
    "generatedAt": "2026-07-25T00:16:13.013Z"
  },
  "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.