Possible Business Suspension against 株式会社トラストコーポレーション

株式会社トラストコーポレーション (Construction Business Act)

Construction Business ActHyogo PrefecturePossible entity match9 September 2024

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%88%E3%83%A9%E3%82%B9%E3%83%88%E3%82%B3%E3%83%BC%E3%83%9D%E3%83%AC%E3%83%BC%E3%82%B7%E3%83%A7%E3%83%B3&limit=10

Open API response API docs

Action summary

Company: 株式会社トラストコーポレーションJapanese original
Original: 株式会社トラストコーポレーション
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: Business Suspension
営業停止
Action date: 9 September 2024
Issuing authority: Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

Officers of Trust Corporation received a fine of 200,000 yen in the Kobe Summary Court for violations of the Waste Management and Public Cleansing Law related to their duties. The sentence was finalized on December 22, 2022. This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社トラストコーポレーションの役員は、その業務に関し、廃棄物の処理及び清掃に関する法律違反により、神戸簡易裁判所において、罰金20万円の判決を受け、令和4年12月22日にその刑が確定した。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

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 Hyogo Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:34:52.344+00:00
Evidence checked: 2026-04-25T20:34:52.344+00:00
Archive captured: 2026-06-08T00:31:11.126+00:00

Show audit JSON

{
  "record": {
    "id": "54b83b4b-7f10-4d57-9c9b-c0694ded9af3",
    "url": "https://regbase.jp/en/enforcement/54b83b4b-7f10-4d57-9c9b-c0694ded9af3",
    "company_name_original": "株式会社トラストコーポレーション",
    "company_name_registry": "株式会社トラストコーポレーション",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "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": "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/54b83b4b-7f10-4d57-9c9b-c0694ded9af3",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1628",
    "archiveUrl": "https://kiroku.today/view/93ea3d23a44h6h07",
    "archiveCapturedAt": "2026-06-08T00:31:11.126+00:00",
    "extractedAt": "2026-04-25T20:34:52.344+00:00",
    "translatedAt": "2026-05-01T08:01:12.798+00:00",
    "evidenceCheckedAt": "2026-04-25T20:34:52.344+00:00",
    "generatedAt": "2026-06-10T14:25:16.574Z"
  },
  "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: 株式会社トラストコーポレーション Japanese original
Japanese name: 株式会社トラストコーポレーション
Registered address: 兵庫県丹波篠山市岩崎600番地

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.