Business Suspension against 有限会社裕慈興業

有限会社裕慈興業 (Construction Business Act)

Construction Business ActTokushima PrefectureConfirmed entity match8 July 2025

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/api/v1/enforcements?corporate_number=3480002009600&limit=10

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Action summary

Company: 有限会社裕慈興業Japanese original
Original: 有限会社裕慈興業
Corporate Number: 3480002009600
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: 8 July 2025
Issuing authority: Tokushima Prefecture
徳島県

Violation

Machine-translated summary — verify against original

The company Yuji Kogyo Co., Ltd. and its former director were sentenced by the Tokushima District Court on March 6, Reiwa 7 (2025) for violations of the Corporation Tax Act and the Local Corporation Tax Act, receiving a fine of 8 million yen (company) and a one-year prison sentence (with a three-year probation) for the former director. The sentence was finalized on March 22, Reiwa 7 (2025). This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

（有）裕慈興業及び同社元取締役は、法人税法違反と地方法人税法違反により、令和７年３月６日、徳島地方裁判所から、罰金８００万円（会社）、懲役１年（執行猶予３年）（元取締役）の判決を受け、令和７年３月２２日にその判決が確定した。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

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 Tokushima Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:57:30.83+00:00
Evidence checked: 2026-04-25T19:57:30.83+00:00
Archive captured: 2026-06-10T12:30:58.038+00:00

Show audit JSON

{
  "record": {
    "id": "40797ade-4d59-45e9-9d1e-3d2e3f24730b",
    "url": "https://regbase.jp/en/enforcement/40797ade-4d59-45e9-9d1e-3d2e3f24730b",
    "company_name_original": "有限会社裕慈興業",
    "company_name_registry": "有限会社裕慈興業",
    "corporate_number": "3480002009600",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "徳島県",
      "en": "Tokushima 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/40797ade-4d59-45e9-9d1e-3d2e3f24730b",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1823",
    "archiveUrl": "https://kiroku.today/view/1332f2a2ef81rtlo",
    "archiveCapturedAt": "2026-06-10T12:30:58.038+00:00",
    "extractedAt": "2026-04-25T19:57:30.83+00:00",
    "translatedAt": "2026-05-01T07:42:00.804+00:00",
    "evidenceCheckedAt": "2026-04-25T19:57:30.83+00:00",
    "generatedAt": "2026-06-22T16:35:23.419Z"
  },
  "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: 有限会社裕慈興業 Japanese original
Japanese name: 有限会社裕慈興業
Corporate Number: 3480002009600
Registered address: 徳島県阿波市

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.