Business Suspension against 株式会社地研

株式会社地研 (Construction Business Act)
Construction Business ActKochi PrefectureConfirmed entity match17 April 2024
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/api/v1/enforcements?corporate_number=8490001001461&limit=10

Action summary

Company
株式会社地研Japanese original
Original: 株式会社地研
Corporate Number: 8490001001461
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
17 April 2024
Issuing authority
Kochi Prefecture
高知県

Violation

Machine-translated summary — verify against original

Kiken Corporation was found to have violated Article 3 of the Act against Unjustifiable Premiums and Misleading Representations (Law No. 54 of April 14, 1947) during geological survey work ordered by Kochi Prefecture. On September 28, 2023, the Fair Trade Commission recognized the company as the violator. Consequently, an order for corrective measures and a surcharge payment order were issued, and these orders were finalized.

Show original Japanese text

株式会社地研は、高知県発注の地質調査業務において、私的独占の禁止及び公正取引の確保に関する法律(昭和22年4月14日法律第54号。以下「独占禁止法」という)第3条の規定に違反する行為を行っていたとして、令和5年9月28日に、公正取引委員会により、違反行為者と認定された。このことにより、排除措置命令及び課徴金納付命令を受け、その各種命令が確定した。

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 Kochi Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:38:51.945+00:00
Evidence checked
2026-04-25T20:38:51.945+00:00
Archive captured
2026-06-07T00:30:48.662+00:00
Show audit JSON
{
  "record": {
    "id": "8c5c8348-36c4-4fe5-a663-f91d8e1a113e",
    "url": "https://regbase.jp/en/enforcement/8c5c8348-36c4-4fe5-a663-f91d8e1a113e",
    "company_name_original": "株式会社地研",
    "company_name_registry": "株式会社地研",
    "corporate_number": "8490001001461",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "高知県",
      "en": "Kochi 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/8c5c8348-36c4-4fe5-a663-f91d8e1a113e",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1434",
    "archiveUrl": "https://kiroku.today/view/d73bfcd7fa31q50h",
    "archiveCapturedAt": "2026-06-07T00:30:48.662+00:00",
    "extractedAt": "2026-04-25T20:38:51.945+00:00",
    "translatedAt": "2026-05-01T08:09:37.844+00:00",
    "evidenceCheckedAt": "2026-04-25T20:38:51.945+00:00",
    "generatedAt": "2026-06-26T05:33:28.077Z"
  },
  "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
株式会社地研 Japanese original
Japanese name
株式会社地研
Corporate Number
8490001001461
Registered address
高知県高知市円行寺25
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.