Business Suspension against 株式会社中山組

株式会社中山組 (Construction Business Act)
Construction Business ActKagawa PrefectureConfirmed entity match12 April 2024
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/api/v1/enforcements?corporate_number=2470001005627&limit=10

Action summary

Company
株式会社中山組Japanese original
Original: 株式会社中山組
Corporate Number: 2470001005627
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
12 April 2024
Issuing authority
Kagawa Prefecture
香川県

Violation

Machine-translated summary — verify against original

A former officer of Nakayama Corporation was sentenced to 10 months in prison with a three-year suspension for violating the Land Improvement Act (Article 141, Paragraph 1) by the Takamatsu District Court on March 18, Reiwa 6 (2024), and the sentence was finalized on March 21, Reiwa 6 (2024).

Show original Japanese text

株式会社中山組の元役員は、土地改良法違反の罪(土地改良法第141条第1項)により、令和6年3月18日に高松地方裁判所から懲役10月(執行猶予3年)の判決を受け、同月21日にその刑が確定している。

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
2026-04-25T20:41:49.563+00:00
Evidence checked
2026-04-25T20:41:49.563+00:00
Archive captured
2026-06-07T00:30:44.598+00:00
Show audit JSON
{
  "record": {
    "id": "b056422b-e54a-4373-804f-d08f13733d2f",
    "url": "https://regbase.jp/en/enforcement/b056422b-e54a-4373-804f-d08f13733d2f",
    "company_name_original": "株式会社中山組",
    "company_name_registry": "株式会社中山組",
    "corporate_number": "2470001005627",
    "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/b056422b-e54a-4373-804f-d08f13733d2f",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=944",
    "archiveUrl": "https://kiroku.today/view/6edd185d0131q1uc",
    "archiveCapturedAt": "2026-06-07T00:30:44.598+00:00",
    "extractedAt": "2026-04-25T20:41:49.563+00:00",
    "translatedAt": "2026-05-01T08:09:48.546+00:00",
    "evidenceCheckedAt": "2026-04-25T20:41:49.563+00:00",
    "generatedAt": "2026-06-26T05:32:02.022Z"
  },
  "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
株式会社中山組 Japanese original
Japanese name
株式会社中山組
Corporate Number
2470001005627
Registered address
香川県香川県高松市
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.