Business Suspension against K.K. ACE

株式会社ＡＣＥ (Construction Business Act)

Construction Business ActHiroshima PrefectureConfirmed entity match15 November 2021

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Action summary

Company: K.K. ACERomanized
Original: 株式会社ＡＣＥ
Corporate Number: 3240001052055
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: 15 November 2021
Issuing authority: Hiroshima Prefecture
広島県

Violation

Machine-translated summary — verify against original

ACE Corporation operated demolition business within Yamaguchi Prefecture without registration, improperly disposed of industrial waste generated from demolition work, and conducted waste委託 in violation of legal standards requiring written contracts. The company also issued industrial waste management tickets with false emitter information. As a result, the company and its former officers were sentenced by the Shunan Branch of Yamaguchi District Court to a fine of 6.5 million yen and imprisonment of 1 year and 6 months (with a 3-year probation), and a fine of 500,000 yen respectively, with the sentences finalized on April 1, 2021. This is deemed to fall under Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社ＡＣＥは，山口県知事の登録を受けることなく，同県内で解体工業を営み，解体工事で生じた産業廃棄物をみだりに捨て，産業廃棄物の委託は書面による委託契約によるべき旨の法令の基準に反した委託を行い，虚偽の排出事業者名簿を記載した産業廃棄物管理票を交付した。このことにより，同社及び同社の元役員に対し，廃棄物の処理及び清掃に関する法律違反，建設工事に係る資材の再資源化等に関する法律違反により，山口地方裁判所周南支部から，それぞれ罰金650万円及び懲役１年６月(執行猶予３年)，罰金50万円の判決を受け，令和３年４月１日にその刑が確定した。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

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 Hiroshima Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:35:42.606+00:00
Evidence checked: 2026-04-25T20:35:42.606+00:00
Archive captured: 2026-05-07T00:30:39.404+00:00

Show audit JSON

{
  "record": {
    "id": "5ff8a5e4-3d12-40a5-acb9-c28e0d9b0d92",
    "url": "https://regbase.jp/en/enforcement/5ff8a5e4-3d12-40a5-acb9-c28e0d9b0d92",
    "company_name_original": "株式会社ＡＣＥ",
    "company_name_registry": "株式会社ＡＣＥ",
    "corporate_number": "3240001052055",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "広島県",
      "en": "Hiroshima 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/5ff8a5e4-3d12-40a5-acb9-c28e0d9b0d92",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=444",
    "archiveUrl": "https://kiroku.today/view/3fff7bc84cur2j7v",
    "archiveCapturedAt": "2026-05-07T00:30:39.404+00:00",
    "extractedAt": "2026-04-25T20:35:42.606+00:00",
    "translatedAt": "2026-05-01T08:59:28.329+00:00",
    "evidenceCheckedAt": "2026-04-25T20:35:42.606+00:00",
    "generatedAt": "2026-05-15T09:25:40.681Z"
  },
  "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: K.K. ACE Romanized
Japanese name: 株式会社ＡＣＥ
Corporate Number: 3240001052055
Registered address: 広島県広島市西区中広町３-２-１-201号第八山本ビル

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.