Action summary

Company

株式会社ＺＯＮＥJapanese original

Original: 株式会社ＺＯＮＥ

Corporate Number: 6120101056114

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

License Revocation

許可取消

Action date

3 October 2024

Issuing authority

Osaka Prefecture

大阪府

Industry context

建設業者

Violation

1. The construction company, in late January of Reiwa 6, interviewed Mr. A and, to obtain a construction business permit, requested him to present a Type 1 Electrician license. They then entered into an employment contract with the following conditions: - Duties: On-site survey and preparation of documents necessary for power application - Work location: Designated by the company - Working hours: Not specified - Compensation: 100,000 yen per month (social insurance premiums deducted, taxes not deducted) - Employment start date: February 1, Reiwa 6 - Employment period: From February 1, Reiwa 6, onward - Other: Self-isolation at home until April Reiwa 6 (no assigned duties until then) After hiring Mr. A, the company paid him a monthly salary from which social insurance premiums were deducted but did not assign him any work. As a result, Mr. A remained on unpaid leave at home without performing any duties. The company continued this situation until early June Reiwa 6, when they announced his dismissal, and Mr. A left the company at the end of that month. 2. The company submitted permit applications under the Construction Business Act on March 21 Reiwa 6, including documents under Article 5 and Article 6(1). They falsely stated that Mr. A was not required to be a full-time dedicated employee at their office, nor was he a dedicated person or physically present at the office, but nonetheless listed him as a dedicated technician at their office as stipulated under Article 7(2) of the Act. Subsequently, on April 12 Reiwa 6, they obtained a general construction business permit related to electrical work under Article 3(1) of the same Act, falsely representing employment conditions.

Business location and permit details

Business location address

大阪府箕面市牧落三丁目14番30号

Representative

白間 淳一

Permit / registration number

大阪府知事（般－６）第161329号

Permitted business types

Electrical works

Legal articles

建設業法第29条第１項第１号及び第７号

Cause of action

１ 当該建設業者は、令和６年１月下旬に、A氏と面談し、建設業の許可を受けるため、同人に第一種電気工事士免状の提示を求め、次の条件で、同人と雇用契約を締結した。 ①担当する業務内容 現地調査及び電力申請に必要な書類作成 ②就業場所 会社が指定する場所 ③労働時間 定めず。 ④報酬は月額面10万円（ここから社会保険料は控除、税金は控除せず。） ⑤雇入日 令和６年２月１日 ⑥雇用期間 令和６年２月１日～ ⑦その他 令和６年４月まで自宅待機（それまで担当する業務なし） 当該建設業者は、A氏を雇入れ後、同人に毎月10万円から社会保険料を控除した額の報酬を支払っていたものの、同人に仕事を与えず、その結果、同人は当該建設業者の業務を行わずに自宅待機をする状態が続いた。そのような状態を継続させたまま、令和６年6月初旬に同人に解雇を予告し、同月末日をもって同人は当該建設業者を退職した。 ２ 当該建設業者は、令和６年３月21日に提出した建設業法第５条の許可申請書及び同法第６条第１項の書類に、１のとおり、A氏は営業所に常勤して専ら職務に従事することを要するものではなく、すなわち、専任の者ではなく、かつ、営業所に置いている者でもなかったにもかかわらず、同氏を同法第７条第２号に規定する専任の技術者として当該建設業者の営業所に置いているとの虚偽の内容を記載し、同年４月12日に電気工事業に係る同法第３条第１項の一般建設業の許可を受けた。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1262

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": "1ed10773-ac69-4ae8-839a-943e095e3fa9",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zone-20241003",
    "company_name_original": "株式会社ＺＯＮＥ",
    "company_name_registry": "株式会社ＺＯＮＥ",
    "corporate_number": "6120101056114",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "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": "High",
    "actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
    "practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zone-20241003",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1262",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/922ae5d9c3i64lxi",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1262",
    "archiveCapturedAt": "2026-07-12T19:11:35.385688+00:00",
    "extractedAt": "2026-07-17T08:41:10.582+00:00",
    "translatedAt": "2026-05-01T07:59:55.756+00:00",
    "evidenceCheckedAt": "2026-07-17T08:41:10.497+00:00",
    "generatedAt": "2026-07-24T14:00:08.962Z"
  },
  "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.