Business Suspension against 株式会社清丸

株式会社清丸 (Construction Business Act)

Construction Business ActChiba PrefectureConfirmed entity match16 June 2023

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/api/v1/enforcements?corporate_number=3040001064525&limit=10

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Action summary

Company: 株式会社清丸Japanese original
Original: 株式会社清丸
Corporate Number: 3040001064525
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: 16 June 2023
Issuing authority: Chiba Prefecture
千葉県

Violation

Machine-translated summary — verify against original

The representative director of Seimaru Co., Ltd. burned approximately 117.8 kilograms of industrial waste wood chips and general waste clothing, etc., on the company's premises between around 6:00 PM on July 31, 2021, and around 7:10 AM on August 1, 2021, without any statutory exemption. Based on this fact, the Sawara Summary Court issued a summary order on June 21, 2022, under case number Reiwa (i) No. 20, sentencing the corporation to a fine of 1 million yen and the representative director to a fine of 500,000 yen for violations of the Act on the Prevention of Pollution from Waste Disposal and Public Cleansing. This is recognized as corresponding to Article 28, Paragraph 1, Item 3, and Paragraph 3 of the same law.

Show original Japanese text

株式会社清丸の代表取締役は、法定の除外事由がないのに、令和３年７月３１日午後６時頃から同年８月１日午前７時１０分頃までの間、同社敷地内において、産業廃棄物である木くず及び一般廃棄物である衣類等合計約１１７.８キログラムを焼却したものである。当該事実に基づき、佐原簡易裁判所から令和４年６月２１日付け令和４年（い）第２０号略式命令において、廃棄物の処理及び清掃に関する法律違反により、法人が罰金１００万円、同社代表取締役が罰金５０万円の刑に処せられた。このことが、法第２８条第１項第３号及び同条第３項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 Chiba Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:37:05.205+00:00
Evidence checked: 2026-04-25T20:37:05.205+00:00
Archive captured: 2026-05-13T18:30:43.193+00:00

Show audit JSON

{
  "record": {
    "id": "7473270e-47f5-4cc0-93f6-e19e0d139580",
    "url": "https://regbase.jp/en/enforcement/7473270e-47f5-4cc0-93f6-e19e0d139580",
    "company_name_original": "株式会社清丸",
    "company_name_registry": "株式会社清丸",
    "corporate_number": "3040001064525",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "千葉県",
      "en": "Chiba 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/7473270e-47f5-4cc0-93f6-e19e0d139580",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=97",
    "archiveUrl": "https://kiroku.today/view/ab56ab81e64eam4r",
    "archiveCapturedAt": "2026-05-13T18:30:43.193+00:00",
    "extractedAt": "2026-04-25T20:37:05.205+00:00",
    "translatedAt": "2026-05-01T08:23:14.327+00:00",
    "evidenceCheckedAt": "2026-04-25T20:37:05.205+00:00",
    "generatedAt": "2026-06-26T08:38:32.865Z"
  },
  "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: 株式会社清丸 Japanese original
Japanese name: 株式会社清丸
Corporate Number: 3040001064525
Registered address: 千葉県香取市大倉２０５１ー１

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.