Directive against 株式会社神田組

株式会社神田組 (Construction Business Act)
Construction Business ActKyoto PrefectureConfirmed entity match29 May 2023
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/api/v1/enforcements?corporate_number=3130001035228&limit=10

Action summary

Company
株式会社神田組Japanese original
Original: 株式会社神田組
Corporate Number: 3130001035228
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
29 May 2023
Issuing authority
Kyoto Prefecture
京都府

Violation

Machine-translated summary — verify against original

Kanda Corporation and its representative director were each sentenced to a fine of 200,000 yen by Sonobe Summary Court for violations of the Industrial Safety and Health Act, with the sentences finalized on December 22, 2022. This constitutes a violation under Article 28, Paragraph 1, Item 3 of the Construction Business Act and is subject to directive disposition under the provisions of the same article.

Show original Japanese text

株式会社神田組及びその代表取締役は、園部簡易裁判所から労働安全衛生法に違反したことにより、それぞれ罰金20万円の刑の言渡しを受け、令和4年12月22日にその刑が確定している。 このことは、建設業法第28条第1項第3号に該当し、同条第1項の規定により指示処分の対象となる。

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 Kyoto Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:34:54.341+00:00
Evidence checked
2026-04-25T20:34:54.341+00:00
Archive captured
2026-05-13T12:30:36.873+00:00
Show audit JSON
{
  "record": {
    "id": "552c4fa3-70d6-4669-a611-b9eaedf4c6cb",
    "url": "https://regbase.jp/en/enforcement/552c4fa3-70d6-4669-a611-b9eaedf4c6cb",
    "company_name_original": "株式会社神田組",
    "company_name_registry": "株式会社神田組",
    "corporate_number": "3130001035228",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "京都府",
      "en": "Kyoto 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": "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/552c4fa3-70d6-4669-a611-b9eaedf4c6cb",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1245",
    "archiveUrl": "https://kiroku.today/view/71bc0a194b41filz",
    "archiveCapturedAt": "2026-05-13T12:30:36.873+00:00",
    "extractedAt": "2026-04-25T20:34:54.341+00:00",
    "translatedAt": "2026-05-01T08:23:46.173+00:00",
    "evidenceCheckedAt": "2026-04-25T20:34:54.341+00:00",
    "generatedAt": "2026-06-26T13:11:28.456Z"
  },
  "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
株式会社神田組 Japanese original
Japanese name
株式会社神田組
Corporate Number
3130001035228
Registered address
京都府京都府南丹市園部町竹井片山48
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.