Business Suspension against イシマル土木株式会社

イシマル土木株式会社 (Construction Business Act)
Construction Business ActYamaguchi PrefectureConfirmed entity match11 March 2024
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/api/v1/enforcements?corporate_number=6250001001867&limit=10

Action summary

Company
Original: イシマル土木株式会社
Corporate Number: 6250001001867
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
Business Suspension
営業停止
Action date
11 March 2024
Issuing authority
Yamaguchi Prefecture
山口県

Violation

Machine-translated summary — verify against original

The former representative director of Ishimaru Doboku Corporation provided gifts, including professional baseball game tickets, to a former Hofu City employee in exchange for information regarding unit prices of materials used in construction projects ordered by the Hofu City Waterworks and Sewerage Bureau, and to receive similar favors in the future. As a result, on January 5, 2024, the Yamaguchi District Court sentenced him to 10 months of imprisonment for violating Article 198 (Bribery) of the Penal Code, with a three-year suspended sentence, and the sentence was finalized. This conduct is recognized as falling under Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

イシマル土木株式会社の元代表取締役は、元防府市職員に対し、防府市上下水道局が発注する工事の積算に使用する資材の単価に係る情報の教示を受けるなど有利かつ便宜な取り計らいを受けたことに対する謝礼及び今後も同様の取り計らいを受けたいとの趣旨の下、プロ野球観戦チケット等を供与し、もって元防府市職員の職務に関して賄賂を供与した。 このことにより、令和6年1月5日に山口地方裁判所から刑法第198条(贈賄)違反による懲役10月(執行猶予3年)の判決を受け、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号に該当するものと認められる。

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 Yamaguchi Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:32:39.106+00:00
Evidence checked
2026-04-25T20:32:39.106+00:00
Archive captured
2026-06-06T12:31:07.408+00:00
Show audit JSON
{
  "record": {
    "id": "36eef3a7-393e-4e56-8ecb-1c3e221ad0b4",
    "url": "https://regbase.jp/en/enforcement/36eef3a7-393e-4e56-8ecb-1c3e221ad0b4",
    "company_name_original": "イシマル土木株式会社",
    "company_name_registry": "イシマル土木株式会社",
    "corporate_number": "6250001001867",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "山口県",
      "en": "Yamaguchi Prefecture"
    }
  },
  "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": "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/36eef3a7-393e-4e56-8ecb-1c3e221ad0b4",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=992",
    "archiveUrl": "https://kiroku.today/view/58ceac0cac2c0m3f",
    "archiveCapturedAt": "2026-06-06T12:31:07.408+00:00",
    "extractedAt": "2026-04-25T20:32:39.106+00:00",
    "translatedAt": "2026-05-01T08:12:02.054+00:00",
    "evidenceCheckedAt": "2026-04-25T20:32:39.106+00:00",
    "generatedAt": "2026-06-10T17:16:50.157Z"
  },
  "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
イシマル土木株式会社 Japanese original
Japanese name
イシマル土木株式会社
Corporate Number
6250001001867
Registered address
山口県防府市酢貝8番1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.