Business Suspension against 株式会社谷川組
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/api/v1/enforcements?corporate_number=6480001003444&limit=10Action summary
- Company
- 株式会社谷川組Japanese originalOriginal: 株式会社谷川組Corporate Number: 6480001003444
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
- 27 March 2025
- Issuing authority
- Tokushima Prefecture徳島県
Violation
The representative director of Tanigawa Corporation was sentenced to a fine by the Tokushima Summary Court on November 12, 2024, for violations of the Waste Management and Public Cleansing Law related to the company's operations, with the sentence finalized on November 30, 2024. This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act.
Show original Japanese text
株式会社谷川組の代表取締役が、同社の業務に関し、令和6年11月12日に徳島簡易裁判所から、廃棄物の処理及び清掃に関する法律違反により罰金刑を科され、令和6年11月30日に刑が確定した。 このことは、建設業法第28条第1項第3号に該当する。
Compliance context
Context neededThis 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
- Extracted at
- 2026-04-25T20:02:24.696+00:00
- Evidence checked
- 2026-04-25T20:02:24.696+00:00
- Archive captured
- 2026-06-09T18:30:45.549+00:00
Show audit JSON
{
"record": {
"id": "8b112d42-1bcb-4d72-9c90-4008b752b01c",
"url": "https://regbase.jp/en/enforcement/8b112d42-1bcb-4d72-9c90-4008b752b01c",
"company_name_original": "株式会社谷川組",
"company_name_registry": "株式会社谷川組",
"corporate_number": "6480001003444",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "徳島県",
"en": "Tokushima 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/8b112d42-1bcb-4d72-9c90-4008b752b01c",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1665",
"archiveUrl": "https://kiroku.today/view/6b9184b5e06z6ny2",
"archiveCapturedAt": "2026-06-09T18:30:45.549+00:00",
"extractedAt": "2026-04-25T20:02:24.696+00:00",
"translatedAt": "2026-05-01T07:49:13.031+00:00",
"evidenceCheckedAt": "2026-04-25T20:02:24.696+00:00",
"generatedAt": "2026-06-23T14:52:26.975Z"
},
"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
- 株式会社谷川組 Japanese original
- Japanese name
- 株式会社谷川組
- Corporate Number
- 6480001003444
- Registered address
- 徳島県小松島市
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.