Directive against 有限会社マルトモ建材

有限会社マルトモ建材 (Construction Business Act)

Construction Business ActGifu PrefectureConfirmed entity match17 March 2022

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Action summary

Company: 有限会社マルトモ建材Japanese original
Original: 有限会社マルトモ建材
Corporate Number: 8200002025975
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: 17 March 2022
Issuing authority: Gifu Prefecture
岐阜県

Violation

Machine-translated summary — verify against original

On December 28, 2020, Marutomo Kenzai Co., Ltd. and two of its employees conspired to burn waste wood (approximately 190 kilograms of residual ash) at the company's yard (5-6 Ishiiura-cho, Takayama City) without legal exemption reasons. On December 24, 2021, the Takayama Summary Court sentenced the company to a fine of 1 million yen and the two employees to fines of 500,000 yen and 400,000 yen respectively for violations of the Waste Management and Public Cleansing Law, and the sentences were finalized. This is recognized as corresponding to Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

令和２年12月28日、(有)マルトモ建材及び同社の従業員２名が、共謀の上、同社の業務に関し、同社土場（高山市石浦町５丁目６番地）において、法定の除外事由がないのに、廃棄物である木くず（残焼物重量約190キログラム）を焼却したことに関し、令和３年12月24日に高山簡易裁判所から廃棄物の処理及び清掃に関する法律違反により、同社に罰金100万円及び使用人２名に罰金50万円及び40万円の略式命令を受け、その刑が確定している。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

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 Gifu Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:36:30.943+00:00
Evidence checked: 2026-04-25T20:36:30.943+00:00
Archive captured: 2026-05-09T00:30:37.329+00:00

Show audit JSON

{
  "record": {
    "id": "6b4c58d0-3fcc-4c07-9b1b-30768cea689f",
    "url": "https://regbase.jp/en/enforcement/6b4c58d0-3fcc-4c07-9b1b-30768cea689f",
    "company_name_original": "有限会社マルトモ建材",
    "company_name_registry": "有限会社マルトモ建材",
    "corporate_number": "8200002025975",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "岐阜県",
      "en": "Gifu 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/6b4c58d0-3fcc-4c07-9b1b-30768cea689f",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=674",
    "archiveUrl": "https://kiroku.today/view/d5c222f2eexly6xj",
    "archiveCapturedAt": "2026-05-09T00:30:37.329+00:00",
    "extractedAt": "2026-04-25T20:36:30.943+00:00",
    "translatedAt": "2026-05-01T08:47:20.508+00:00",
    "evidenceCheckedAt": "2026-04-25T20:36:30.943+00:00",
    "generatedAt": "2026-06-30T13:11:25.667Z"
  },
  "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: 有限会社マルトモ建材 Japanese original
Japanese name: 有限会社マルトモ建材
Corporate Number: 8200002025975
Registered address: 岐阜県高山市

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.