Directive against 株式会社神谷商会

株式会社神谷商会 (Construction Business Act)
Construction Business ActChūbu Regional Development BureauConfirmed entity match26 December 2023
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/api/v1/enforcements?corporate_number=8180001029872&limit=10

Action summary

Company
株式会社神谷商会Japanese original
Original: 株式会社神谷商会
Corporate Number: 8180001029872
Entity match
Confirmed entity match95/100Human reviewed
Normalized Japanese name matched to a company profile with Corporate Number
Matched by normalized Japanese company name to an enriched company profile with a Corporate Number.
Governing law
Construction Business Act
建設業法
Action type
Directive
指示
Action date
26 December 2023
Issuing authority
Chūbu Regional Development Bureau
中部地方整備局

Violation

Machine-translated summary — verify against original

In a demolition project of a building in Konan City, Aichi Prefecture, contracted to Kanaya Shokai Co., Ltd., workers were made to remove roof tiles, resulting in a fall and injury incident. Regarding this matter, the company and its employees each received a summary order of a 200,000 yen fine from the Inuyama Summary Court on September 6, 2023, for violations of the Industrial Safety and Health Act, and the penalties have been finalized. This is recognized as corresponding to Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

(株)神谷商会が請け負った愛知県江南市内の建物の解体工事において、労働者に屋根瓦を外す作業を行わせたところ、墜落し負傷する事故が発生した。 この件について、同社及び同社の従業員は令和5年9月6日付で労働安全衛生法違反により犬山簡易裁判所からそれぞれ罰金20万円の略式命令を受け、その刑が確定している。 このことが、建設業法第28条第1項第3号に該当すると認められる。

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 Chūbu Regional Development Bureau announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:31:21.353+00:00
Evidence checked
2026-04-25T20:31:21.353+00:00
Archive captured
2026-06-06T06:30:50.547+00:00
Show audit JSON
{
  "record": {
    "id": "27f1e1b3-5cc9-4424-9c74-61cf403d5b3a",
    "url": "https://regbase.jp/en/enforcement/27f1e1b3-5cc9-4424-9c74-61cf403d5b3a",
    "company_name_original": "株式会社神谷商会",
    "company_name_registry": "株式会社神谷商会",
    "corporate_number": "8180001029872",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "中部地方整備局",
      "en": "Chūbu Regional Development Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "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/27f1e1b3-5cc9-4424-9c74-61cf403d5b3a",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1168",
    "archiveUrl": "https://kiroku.today/view/847ea667611z5afq",
    "archiveCapturedAt": "2026-06-06T06:30:50.547+00:00",
    "extractedAt": "2026-04-25T20:31:21.353+00:00",
    "translatedAt": "2026-05-01T08:14:56.41+00:00",
    "evidenceCheckedAt": "2026-04-25T20:31:21.353+00:00",
    "generatedAt": "2026-06-27T15:21:53.003Z"
  },
  "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.

Company info

English name
株式会社神谷商会 Japanese original
Japanese name
株式会社神谷商会
Corporate Number
8180001029872
Registered address
愛知県愛知県名古屋市中村区千成通6-16
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.