Possible Business Suspension against だるま商会

だるま商会 (Construction Business Act)

Construction Business ActKagoshima PrefecturePossible entity match24 April 2024

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/api/v1/enforcements?company=%E3%81%A0%E3%82%8B%E3%81%BE%E5%95%86%E4%BC%9A&limit=10

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Action summary

Company: だるま商会Japanese original
Original: だるま商会
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Construction Business Act
建設業法
Action type: Business Suspension
営業停止
Action date: 24 April 2024
Issuing authority: Kagoshima Prefecture
鹿児島県

Violation

Machine-translated summary — verify against original

Daruma Shokai entered into a demolition work contract for private construction projects without having the license required under Article 3, Paragraph 1 of the Construction Business Act, exceeding the scope of 'minor construction work' as defined in Enforcement Order of the Act, Article 1-2, Paragraph 1.

Show original Japanese text

だるま商会は，民間工事において，建設業法第３条第１項の許可を受けていないにもかかわらず，同法施行令第１条の２第１項で定める「軽微な建設工事」の範囲を超えて，解体工事業の請負契約を締結した。

Compliance context

Context needed

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

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

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 Kagoshima Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:28:35.816+00:00
Evidence checked: 2026-04-25T20:28:35.816+00:00
Archive captured: 2026-06-07T06:30:40.152+00:00

Show audit JSON

{
  "record": {
    "id": "013d3732-7154-4933-a6ba-02e35518a69c",
    "url": "https://regbase.jp/en/enforcement/013d3732-7154-4933-a6ba-02e35518a69c",
    "company_name_original": "だるま商会",
    "company_name_registry": "だるま商会",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "鹿児島県",
      "en": "Kagoshima Prefecture"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "review": {
    "status": "human_reviewed",
    "label": "Human reviewed"
  },
  "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": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/013d3732-7154-4933-a6ba-02e35518a69c",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=960",
    "archiveUrl": "https://kiroku.today/view/223e3ca0093ekx3l",
    "archiveCapturedAt": "2026-06-07T06:30:40.152+00:00",
    "extractedAt": "2026-04-25T20:28:35.816+00:00",
    "translatedAt": "2026-05-01T08:08:23.43+00:00",
    "evidenceCheckedAt": "2026-04-25T20:28:35.816+00:00",
    "generatedAt": "2026-06-10T11:52:51.245Z"
  },
  "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: だるま商会 Japanese original
Japanese name: だるま商会
Registered address: 鹿児島県鹿児島県鹿児島市川上町3942番地１

See company profile →

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