Possible Directive against 株式会社マルカワ建設

株式会社マルカワ建設 (Construction Business Act)

Construction Business ActHyogo PrefecturePossible entity match11 September 2023

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%9E%E3%83%AB%E3%82%AB%E3%83%AF%E5%BB%BA%E8%A8%AD&limit=10

Open API response API docs

Action summary

Company: 株式会社マルカワ建設Japanese original
Original: 株式会社マルカワ建設
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: 11 September 2023
Issuing authority: Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

Marukawa Construction Co., Ltd. and one of its employees were convicted in the Kobe Summary Court for violations of the Industrial Safety and Health Act. The corporation was sentenced to a fine of 200,000 yen, and the employee was sentenced to a fine of 100,000 yen. The sentences were finalized on May 24, 2023, for the corporation and on May 31, 2023, for the employee. This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社マルカワ建設及びその従業員1名は、その業務に関し、労働安全衛生法違反により、神戸簡易裁判所において、法人は罰金20万円、従業員は罰金10万円の判決を受け、法人は令和5年5月24日、従業員は令和5年5月31日にそれぞれ刑が確定している。このことは、建設業法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: 2026-04-25T20:30:50.072+00:00
Evidence checked: 2026-04-25T20:30:50.072+00:00
Archive captured: 2026-05-14T12:30:26.952+00:00

Show audit JSON

{
  "record": {
    "id": "209f510f-8a12-4525-8033-08f98ddc7a50",
    "url": "https://regbase.jp/en/enforcement/209f510f-8a12-4525-8033-08f98ddc7a50",
    "company_name_original": "株式会社マルカワ建設",
    "company_name_registry": "株式会社マルカワ建設",
    "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/209f510f-8a12-4525-8033-08f98ddc7a50",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1592",
    "archiveUrl": "https://kiroku.today/view/f039f449475gv5lu",
    "archiveCapturedAt": "2026-05-14T12:30:26.952+00:00",
    "extractedAt": "2026-04-25T20:30:50.072+00:00",
    "translatedAt": "2026-05-01T08:19:31.321+00:00",
    "evidenceCheckedAt": "2026-04-25T20:30:50.072+00:00",
    "generatedAt": "2026-06-11T03:30:42.218Z"
  },
  "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: 株式会社マルカワ建設 Japanese original
Japanese name: 株式会社マルカワ建設
Registered address: 兵庫県神戸市中央区相生町4丁目1番地42号

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.