Business Suspension against マルト建設株式会社

マルト建設株式会社 (Construction Business Act)

Construction Business ActFukushima PrefectureConfirmed entity match26 July 2023

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/api/v1/enforcements?corporate_number=7380001018402&limit=10

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Action summary

Company: マルト建設株式会社Japanese original
Original: マルト建設株式会社
Corporate Number: 7380001018402
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: 26 July 2023
Issuing authority: Fukushima Prefecture
福島県

Violation

Machine-translated summary — verify against original

A former director of Maruto Construction Co., Ltd. received design cost information for public works ordered by the Fukushima Prefecture Aizu Agriculture and Forestry Office from an employee of the office while serving as a director. In return, the then representative director of Maruto Construction Co., Ltd. provided meals and entertainment to the employee. As a result, on May 25, 2023, the former director was sentenced to 10 months in prison (probation for 3 years) for obstructing public contract bidding under the Act against Unjustifiable Premiums and Misleading Representations. On May 26, 2023, the former representative director was sentenced to 1 year in prison (probation for 3 years) for bribery. This constitutes a violation of Article 28, Paragraph 3 of the Construction Business Act.

Show original Japanese text

マルト建設株式会社の元取締役は、取締役であった当時、福島県会津農林事務所の職員から同所発注の公共工事の設計金額情報の提供を受けた。さらに、その見返りとして、マルト建設株式会社の当時の代表取締役が、当該職員に対して飲食接待等を行った。このことにより、元取締役については、令和５年５月２５日付けで公契約関係競売入札妨害の罪により懲役１０月（執行猶予３年）の刑が、元代表取締役については、同月２６日付けで贈賄の罪により懲役１年（執行猶予３年）の刑が確定した。このことは、建設業法第２８条第３項（同法第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 Fukushima Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:35:54.654+00:00
Evidence checked: 2026-04-25T20:35:54.654+00:00
Archive captured: 2026-05-14T00:30:58.282+00:00

Show audit JSON

{
  "record": {
    "id": "62239be8-731b-4088-b519-a2dc5de0edd3",
    "url": "https://regbase.jp/en/enforcement/62239be8-731b-4088-b519-a2dc5de0edd3",
    "company_name_original": "マルト建設株式会社",
    "company_name_registry": "マルト建設株式会社",
    "corporate_number": "7380001018402",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "福島県",
      "en": "Fukushima 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/62239be8-731b-4088-b519-a2dc5de0edd3",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=974",
    "archiveUrl": "https://kiroku.today/view/2681048cbe4r5wgl",
    "archiveCapturedAt": "2026-05-14T00:30:58.282+00:00",
    "extractedAt": "2026-04-25T20:35:54.654+00:00",
    "translatedAt": "2026-05-01T08:21:12.984+00:00",
    "evidenceCheckedAt": "2026-04-25T20:35:54.654+00:00",
    "generatedAt": "2026-06-10T11:48:41.110Z"
  },
  "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: マルト建設株式会社 Japanese original
Japanese name: マルト建設株式会社
Corporate Number: 7380001018402
Registered address: 福島県河沼郡会津坂下町大字牛川字砂田565

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.