Possible Business Suspension against 株式会社エス&ケイ

株式会社エス&ケイ (Construction Business Act)
Construction Business ActHyogo PrefecturePossible entity match10 April 2024
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%A8%E3%82%B9%EF%BC%86%E3%82%B1%E3%82%A4&limit=10

Action summary

Company
Original: 株式会社エス&ケイ
Entity match
Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
10 April 2024
Issuing authority
Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

Former officer of S&K Corporation was sentenced to a fine for violations of the Waste Management and Public Cleansing Law related to their duties. The sentence was finalized on May 14, 2021. This constitutes a violation under Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社エス&ケイの元役員は、その業務に関し、廃棄物の処理及び清掃に関する法律違反により、罰金刑に処せられ、令和3年5月14日にその刑が確定した。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 Hyogo Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:42:09.062+00:00
Evidence checked
2026-04-25T20:42:09.062+00:00
Archive captured
2026-06-07T00:30:40.882+00:00
Show audit JSON
{
  "record": {
    "id": "b5cd46fd-8d65-4c97-ba20-9bec7cdc1eca",
    "url": "https://regbase.jp/en/enforcement/b5cd46fd-8d65-4c97-ba20-9bec7cdc1eca",
    "company_name_original": "株式会社エス&ケイ",
    "company_name_registry": "株式会社エス&ケイ",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "兵庫県",
      "en": "Hyogo Prefecture"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/b5cd46fd-8d65-4c97-ba20-9bec7cdc1eca",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1612",
    "archiveUrl": "https://kiroku.today/view/90e9bbae9931pz0s",
    "archiveCapturedAt": "2026-06-07T00:30:40.882+00:00",
    "extractedAt": "2026-04-25T20:42:09.062+00:00",
    "translatedAt": "2026-05-01T08:09:57.228+00:00",
    "evidenceCheckedAt": "2026-04-25T20:42:09.062+00:00",
    "generatedAt": "2026-06-10T17:13:59.711Z"
  },
  "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
株式会社エス&ケイ Japanese original
Japanese name
株式会社エス&ケイ
Registered address
兵庫県加古川市平荘町小畑608番地の5
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.