Business Suspension against 大進工業株式会社

大進工業株式会社 (Construction Business Act)
Construction Business ActKagawa PrefectureConfirmed entity match18 September 2024
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/api/v1/enforcements?corporate_number=1470001016286&limit=10

Action summary

Company
大進工業株式会社Japanese original
Original: 大進工業株式会社
Corporate Number: 1470001016286
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
18 September 2024
Issuing authority
Kagawa Prefecture
香川県

Violation

Machine-translated summary — verify against original

Daishin Kogyo Co., Ltd. and its officers were issued summary orders of a 300,000 yen fine by Marugame Summary Court on January 27, 2022, for violations of the Waste Management and Public Cleansing Law, with the sentence finalized on February 15 of the same year. This constitutes a violation of Article 28, Paragraph 3 (applicable to Item 3, Paragraph 1) of the Construction Business Act.

Show original Japanese text

大進工業株式会社及び同社の役員は、廃棄物の処理及び清掃に関する法律違反により、令和4年1月27日、丸亀簡易裁判所から、それぞれ罰金30万円の略式命令を受け、同年2月15日にその刑が確定している。 このことは、建設業法第28条第3項(同条第1項第3号該当)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 Kagawa Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T19:54:31.954+00:00
Evidence checked
2026-04-25T19:54:31.954+00:00
Archive captured
2026-06-08T06:30:43.772+00:00
Show audit JSON
{
  "record": {
    "id": "a1cadf5d-741d-43a1-960a-0451e3fb403d",
    "url": "https://regbase.jp/en/enforcement/a1cadf5d-741d-43a1-960a-0451e3fb403d",
    "company_name_original": "大進工業株式会社",
    "company_name_registry": "大進工業株式会社",
    "corporate_number": "1470001016286",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "香川県",
      "en": "Kagawa 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/a1cadf5d-741d-43a1-960a-0451e3fb403d",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1266",
    "archiveUrl": "https://kiroku.today/view/016676ce944u0ulg",
    "archiveCapturedAt": "2026-06-08T06:30:43.772+00:00",
    "extractedAt": "2026-04-25T19:54:31.954+00:00",
    "translatedAt": "2026-05-01T08:00:51.193+00:00",
    "evidenceCheckedAt": "2026-04-25T19:54:31.954+00:00",
    "generatedAt": "2026-06-26T04:28:05.862Z"
  },
  "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
大進工業株式会社 Japanese original
Japanese name
大進工業株式会社
Corporate Number
1470001016286
Registered address
香川県丸亀市
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.