Directive against 有限会社細谷建材

有限会社細谷建材 (Construction Business Act)
Construction Business ActIbaraki PrefectureConfirmed entity match20 January 2023
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/api/v1/enforcements?corporate_number=6050002003882&limit=10

Action summary

Company
有限会社細谷建材Japanese original
Original: 有限会社細谷建材
Corporate Number: 6050002003882
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
20 January 2023
Issuing authority
Ibaraki Prefecture
茨城県

Violation

Machine-translated summary — verify against original

The aforementioned entity was issued a summary order of a 300,000 yen fine by Mito Summary Court on September 8, 2022, for violating Article 21, Paragraph 2 of the Industrial Safety and Health Act (Act No. 57 of 1972) in relation to its business operations. The order was finalized on September 30, 2022. Additionally, an employee of the entity was also issued a summary order of a 300,000 yen fine on the same date for violating the same law and for causing the death of a worker due to negligence in duty of care, constituting a crime of professional negligence resulting in death under Article 211, first paragraph of the Penal Code (Act No. 45 of 1907). The order was finalized on September 29, 2022. These violations fall under Article 28, Paragraph 1, Item 3 of the Act.

Show original Japanese text

上記名宛人は、上記名宛人の業務に関し、労働安全衛生法(昭和47年法律第57号。以下「安衛法」という。)第21条第2項の規定に違反したとして、令和4年9月8日に水戸簡易裁判所から罰金30万円の略式命令を受け、同月30日、当該略式命令が確定した。 なお、上記名宛人の従業員は、上記名宛人の業務に関し、安衛法第21条第2項の規定に違反したとして、また、業務上の注意義務を怠って上記名宛人の労働者に作業を行わせた過失により当該労働者を死亡させたことが刑法(明治40年法律第45号)第211条前段に規定する業務上過失致死の罪に当たるとして、令和4年9月8日に水戸簡易裁判所から罰金30万円の略式命令を受け、同月29日、当該略式命令が確定した。 これらのことは、法第28条第1項第3号に該当する。

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 Ibaraki Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:02:31.775+00:00
Evidence checked
2026-04-25T20:02:31.775+00:00
Archive captured
2026-05-12T00:30:14.655+00:00
Show audit JSON
{
  "record": {
    "id": "8169a33f-047f-46db-8fb7-3d898a0590df",
    "url": "https://regbase.jp/en/enforcement/8169a33f-047f-46db-8fb7-3d898a0590df",
    "company_name_original": "有限会社細谷建材",
    "company_name_registry": "有限会社細谷建材",
    "corporate_number": "6050002003882",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "茨城県",
      "en": "Ibaraki 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/8169a33f-047f-46db-8fb7-3d898a0590df",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1039",
    "archiveUrl": "https://kiroku.today/view/fe428ea0851w99ha",
    "archiveCapturedAt": "2026-05-12T00:30:14.655+00:00",
    "extractedAt": "2026-04-25T20:02:31.775+00:00",
    "translatedAt": "2026-05-01T08:30:01.212+00:00",
    "evidenceCheckedAt": "2026-04-25T20:02:31.775+00:00",
    "generatedAt": "2026-06-30T10:35:27.474Z"
  },
  "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.

Company info

English name
有限会社細谷建材 Japanese original
Japanese name
有限会社細谷建材
Corporate Number
6050002003882
Registered address
茨城県東茨城郡茨城町
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.