Business Suspension against 株式会社谷川組

株式会社谷川組 (Construction Business Act)
Construction Business ActTokushima PrefectureConfirmed entity match27 March 2025
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/api/v1/enforcements?corporate_number=6480001003444&limit=10

Action summary

Company
株式会社谷川組Japanese original
Original: 株式会社谷川組
Corporate Number: 6480001003444
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
27 March 2025
Issuing authority
Tokushima Prefecture
徳島県

Violation

Machine-translated summary — verify against original

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 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 Tokushima Prefecture announcement (Japanese)Archived source snapshot
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.

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
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.