Business Suspension against タチバナ工業株式会社

タチバナ工業株式会社 (Construction Business Act)

Construction Business ActShikoku Regional Development BureauConfirmed entity match2 September 2022

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Action summary

Company: タチバナ工業株式会社Japanese original
Original: タチバナ工業株式会社
Corporate Number: 4470001002705
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: 2 September 2022
Issuing authority: Shikoku Regional Development Bureau
四国地方整備局

Violation

Machine-translated summary — verify against original

An employee (then director) of Tachibana Kogyo Co., Ltd. received confidential information about the minimum bid price for a bridge construction project in Tonoshō Town, Kagawa Prefecture, which was being put out to bid on November 9, 2021. The employee obtained this information through the actual manager of a construction company in Takamatsu City and, based on this information, a joint venture for the specified construction work, represented by the company, was awarded the contract. As a result, the employee was found to have violated Articles 60 and 96-6, Paragraph 1 of the Penal Code, and was sentenced to 1 year and 6 months in prison (with a 3-year probation) on June 1, 2022, with the sentence finalized. This is recognized as corresponding to Item 3, Paragraph 1, Article 28 of the Act against Unjustifiable Premiums and Misleading Representations.

Show original Japanese text

タチバナ工業株式会社の社員（当時取締役）は、令和３年１１月９日に香川県土庄町が入札を執行した架橋工事１件の競争入札に関し、高松市の建設会社の実質的経営者を介し、当時同町の町長であった者から秘密事項である最低制限価格の情報提供を受け、その情報を元に同社を代表者とする特定建設工事共同企業体が落札した。これにより同社社員は、刑法第６０条及び第９６条の６第１項に該当し、令和４年６月１日に懲役１年６ヶ月（執行猶予３年）の判決を受け、その刑が確定した。このことが、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 Shikoku Regional Development Bureau announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:04:55.498+00:00
Evidence checked: 2026-04-25T20:04:55.498+00:00
Archive captured: 2026-05-11T00:30:13.791+00:00

Show audit JSON

{
  "record": {
    "id": "61d2c1e7-08ba-49c3-af8c-c21f254fe3cc",
    "url": "https://regbase.jp/en/enforcement/61d2c1e7-08ba-49c3-af8c-c21f254fe3cc",
    "company_name_original": "タチバナ工業株式会社",
    "company_name_registry": "タチバナ工業株式会社",
    "corporate_number": "4470001002705",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "四国地方整備局",
      "en": "Shikoku Regional Development Bureau"
    }
  },
  "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/61d2c1e7-08ba-49c3-af8c-c21f254fe3cc",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=787",
    "archiveUrl": "https://kiroku.today/view/378ac17dbe0gte4i",
    "archiveCapturedAt": "2026-05-11T00:30:13.791+00:00",
    "extractedAt": "2026-04-25T20:04:55.498+00:00",
    "translatedAt": "2026-05-01T08:35:57.406+00:00",
    "evidenceCheckedAt": "2026-04-25T20:04:55.498+00:00",
    "generatedAt": "2026-06-19T10:57:10.734Z"
  },
  "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: タチバナ工業株式会社 Japanese original
Japanese name: タチバナ工業株式会社
Corporate Number: 4470001002705
Registered address: 香川県高松市

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.