Enforcement record
Directive against 関電コミュニティ株式会社
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.
View company profileAction type
Directive
Law
Act on the Advancement of Proper Condominium Management
Authority
Action date
29 August 2023
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
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Completed archive verified
- Captured: Jul 13, 2026, 09:21 AM JST
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Action summary
- Company
- 関電コミュニティ株式会社Japanese originalOriginal: 関電コミュニティ株式会社Corporate Number: 9120001143785
- 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
- Act on the Advancement of Proper Condominium Managementマンション管理適正化法
- Action type
- Directive指示
- Action date
- 29 August 2023
- Issuing authority
- Industry context
- マンション管理業
Business location and permit details
- Business location address
- 大阪府大阪市
- Legal articles
- マンションの管理の適正化の推進に関する法律第81条
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=mansyon&EID=search&no=10
- https://www.kkr.mlit.go.jp/kensei/kensetsu/kantokusyobun/copy_of_sample_mankan_1.html
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.
Japanese regulatory disclosure under Act on the Advancement of Proper Condominium Management.
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.
Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
- Extracted at
- 2026-07-17T09:07:37.366+00:00
- Evidence checked
- 2026-07-17T09:07:37.311+00:00
- Archive captured
- 2026-07-13T00:21:44.246031+00:00
Show audit JSON
{
"record": {
"id": "9e45bdcc-86e3-4d6a-ac8b-2357bf8331f0",
"url": "https://regbase.jp/en/enforcement/mansion-kanri-tekiseika-ho-guan-dian-komiyunitei-20230829",
"company_name_original": "関電コミュニティ株式会社",
"company_name_registry": "関電コミュニティ株式会社",
"corporate_number": "9120001143785",
"law": {
"ja": "マンション管理適正化法",
"en": "Act on the Advancement of Proper Condominium Management"
},
"action_type": {
"ja": "指示",
"en": "Directive"
},
"authority": {
"ja": "",
"en": ""
}
},
"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": "Japanese regulatory disclosure under Act on the Advancement of Proper Condominium Management."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/mansion-kanri-tekiseika-ho-guan-dian-komiyunitei-20230829",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=mansyon&EID=search&no=10",
"officialDocumentUrl": "https://www.kkr.mlit.go.jp/kensei/kensetsu/kantokusyobun/copy_of_sample_mankan_1.html",
"archiveUrl": "https://kiroku.today/a/575b6a5703ih79xb",
"archivedSourceUrl": "https://www.kkr.mlit.go.jp/kensei/kensetsu/kantokusyobun/copy_of_sample_mankan_1.html",
"archiveCapturedAt": "2026-07-13T00:21:44.246031+00:00",
"extractedAt": "2026-07-17T09:07:37.366+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-07-17T09:07:37.311+00:00",
"generatedAt": "2026-09-07T07:01:05.685Z"
},
"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
- 関電コミュニティ株式会社 Japanese original
- Japanese name
- 関電コミュニティ株式会社
- Corporate Number
- 9120001143785
- Registered address
- 大阪府大阪市北区堂島1丁目1番5号
Other confirmed records for this company
- License Revocation11 Jul 2024
The construction company transferred its headquarters from Hyogo Prefecture to Osaka Prefecture in April 2010, consolidating its Ashiya headquarters and Kobe branch, and established a new Kobe Office with a 'Smile Business Division' to conduct or attempt to conduct construction business requiring permits. Despite this, the company listed in permit application documents that its offices were only within Osaka Prefecture, and received various construction permits in June 2010, June 2015, July 2018, and June 2020 for multiple construction categories. The company also submitted permit applications in May 2020 indicating additional offices in Kobe, Wakayama, and Kyoto, claiming no subordinate offices outside Osaka, and received permits accordingly. The Kobe Office was closed in May 2021, but permit applications in October 2021 again listed offices in Wakayama and Kyoto, claiming no subordinate offices outside Osaka, and received a permit for electrical work in November 2021. The company conducted construction business at offices outside Osaka from June 2020 to December 2021 without holding the necessary permits from the Minister of Land, Infrastructure, Transport and Tourism. Furthermore, as of April 2024, the company submitted notifications under Article 12, Paragraph 5 of the Construction Business Act regarding general and specific construction permits for electrical, piping, building, carpentry, roofing, tile, steel structure, painting, waterproofing, and interior finishing works.
- Business Suspension11 Jul 2024
(1) The construction company violated Article 3, Paragraph 1 of the Construction Business Act by accepting construction contracts exceeding the amount specified in Enforcement Order Article 1-2 without the necessary permits for electrical, telecommunications, and paving work in private projects within Osaka City, Ashiya City, and Wakayama City respectively. (2) The company failed to assign qualified chief engineers to multiple construction sites during fiscal years 2020 to 2022, in violation of Article 26, Paragraph 1 of the Construction Business Act. (3) The company also violated Article 22, Paragraph 1 of the same Act by not assigning qualified chief engineers and by effectively outsourcing contracted construction work to others without substantial involvement in subcontracted projects during the same period.
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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.