Enforcement record

Business Suspension disclosure naming 信和建設株式会社

信和建設株式会社 (Act on the Advancement of Proper Condominium Management)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Act on the Advancement of Proper Condominium ManagementGovernment disclosure6 June 2022

Action type

Business Suspension

Law

Act on the Advancement of Proper Condominium Management

Authority

Action date

6 June 2022

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 信和建設株式会社

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 信和建設株式会社

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack
For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E4%BF%A1%E5%92%8C%E5%BB%BA%E8%A8%AD%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
信和建設株式会社Japanese only
Original: 信和建設株式会社
Governing law
Act on the Advancement of Proper Condominium Management
マンション管理適正化法
Action type
Business Suspension
業務停止
Action date
6 June 2022
Issuing authority
Industry context
マンション管理業

Business location and permit details

Business location address
大阪府中央区
Legal articles
マンションの管理の適正化の推進に関する法律第82条
Action period
令和4年6月20日から令和4年9月17日までの90日間
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=mansyon&EID=search&no=15
PDF
https://www.kkr.mlit.go.jp/kensei/kensetsu/kantokusyobun/220606_shinwa_teishi.html

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Japanese regulatory disclosure under Act on the Advancement of Proper Condominium Management.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original source (Japanese)Open the official decision document / PDFOpen preserved source and evidence pack
Extracted at
2026-07-12T23:39:57.948+00:00
Evidence checked
2026-07-12T23:39:57.948+00:00
Archive captured
2026-07-13T00:21:53.705264+00:00
Show audit JSON
{
  "record": {
    "id": "f2882197-04bc-4703-8d85-79c73a9a2da8",
    "url": "https://regbase.jp/en/enforcement/mansion-kanri-tekiseika-ho-xin-he-jian-she-20220606-2",
    "company_name_original": "信和建設株式会社",
    "company_name_registry": null,
    "corporate_number": null,
    "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": "業務停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "",
      "en": ""
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 0,
    "method": "registry_attempt_deferred",
    "method_label": "registry_attempt_deferred",
    "notes": "法人台帳の候補集合を完全に確認できなかったため、再照合が必要です。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Japanese regulatory disclosure under Act on the Advancement of Proper Condominium Management."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/mansion-kanri-tekiseika-ho-xin-he-jian-she-20220606-2",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=mansyon&EID=search&no=15",
    "officialDocumentUrl": "https://www.kkr.mlit.go.jp/kensei/kensetsu/kantokusyobun/220606_shinwa_teishi.html",
    "archiveUrl": "https://kiroku.today/a/aae2cda80dih79xr",
    "archivedSourceUrl": "https://www.kkr.mlit.go.jp/kensei/kensetsu/kantokusyobun/220606_shinwa_teishi.html",
    "archiveCapturedAt": "2026-07-13T00:21:53.705264+00:00",
    "extractedAt": "2026-07-12T23:39:57.948+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-07-12T23:39:57.948+00:00",
    "generatedAt": "2026-07-13T13:55:45.963Z"
  },
  "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.

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