Possible Directive against 有限会社マルト綜建

有限会社マルト綜建 (Construction Business Act)

Construction Business ActHyogo PrefecturePossible entity match22 December 2025

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E3%83%9E%E3%83%AB%E3%83%88%E7%B6%9C%E5%BB%BA&limit=10

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Action summary

Company: 有限会社マルト綜建Japanese original
Original: 有限会社マルト綜建
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: Directive
指示
Action date: 22 December 2025
Issuing authority: Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

The Limited Company Maruto Souken and its officers were sentenced to a fine of 200,000 yen by the Kobe Summary Court for violations of the Industrial Safety and Health Act (Act No. 57 of 1972), Article 21, Paragraph 2, and the Industrial Safety and Health Regulations (Ministry of Labour Ordinance No. 32 of 1972), Article 534, Paragraph 1, related to an accident that occurred at a construction site in Kakogawa City on September 12, 2024. The sentence was finalized on August 15, 2025. This constitutes a violation under Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

有限会社マルト綜建及びその役員は、令和6年9月12日に加古川市内の工事現場で発生した事故に関し、労働安全衛生法（昭和47年法律57号）第21条第2項及び労働安全衛生規則（昭和47年労働省令第32号）第534条第1項の違反により、神戸簡易裁判所において罰金20万円の判決を受け、令和7年8月15日に刑が確定した。このことは、建設業法第28条第1項第3号に該当する。

Compliance context

Medium

A regulator issued a directive requiring specified action.

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

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.

Evidence pack

Original Hyogo Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:54:29.934+00:00
Evidence checked: 2026-04-25T19:54:29.934+00:00
Archive captured: 2026-06-11T18:30:48.624+00:00

Show audit JSON

{
  "record": {
    "id": "197ba1a0-5c30-45d8-ab33-2843fba89455",
    "url": "https://regbase.jp/en/enforcement/197ba1a0-5c30-45d8-ab33-2843fba89455",
    "company_name_original": "有限会社マルト綜建",
    "company_name_registry": "有限会社マルト綜建",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "兵庫県",
      "en": "Hyogo 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": "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/197ba1a0-5c30-45d8-ab33-2843fba89455",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2017",
    "archiveUrl": "https://kiroku.today/view/c7aab662679u2ewq",
    "archiveCapturedAt": "2026-06-11T18:30:48.624+00:00",
    "extractedAt": "2026-04-25T19:54:29.934+00:00",
    "translatedAt": "2026-05-01T07:33:40.308+00:00",
    "evidenceCheckedAt": "2026-04-25T19:54:29.934+00:00",
    "generatedAt": "2026-06-17T16:17:00.020Z"
  },
  "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: 有限会社マルト綜建 Japanese original
Japanese name: 有限会社マルト綜建
Registered address: 兵庫県加古川市東神吉町神吉823-266

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.