Directive against 株式会社トクバン

株式会社トクバン (Construction Business Act)

Construction Business ActTokushima PrefectureConfirmed entity match26 February 2026

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Action summary

Company: 株式会社トクバンJapanese original
Original: 株式会社トクバン
Corporate Number: 5480001004138
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: Directive
指示
Action date: 26 February 2026
Issuing authority: Tokushima Prefecture
徳島県

Violation

Machine-translated summary — verify against original

On November 23, 2023, an employee of Tokuban Co., Ltd. fell from a ladder and sustained injuries requiring more than four days of leave during dismantling and installation work of ducts on another company's premises. As a result, the former director (who was a director at the time of the injury) and the company failed to submit the Worker Injury and Illness Report to the Tokushima Labor Standards Inspection Office without delay by December 22, 2024, and did not report as required by law. Consequently, both the company and the former director received summary fines for violations of the Industrial Safety and Health Act, with the company's penalty finalized on December 3, 2025, and the former director's penalty finalized on December 4, 2025.

Show original Japanese text

令和５年１１月２３日、株式会社トクバンの労働者が、他社の敷地内におけるダクトの解体・設置工事の作業中に、脚立から落下し傷害を負い、４日以上の休業を要した。そのため、同工事の現場責任者である株式会社トクバンの元取締役（傷害発生時は、取締役）は、遅滞なく労働者死傷病報告書を徳島労働基準監督署長に提出しなければならないのに、令和６年１２月２２日まで同報告書を提出せず、遅滞なく法令で定める報告を行わなかった。これにより、会社及び元取締役が労働安全衛生法違反により罰金刑の略式命令を受け、令和７年１２月３日、会社に、令和７年１２月４日、元取締役に、その刑が確定した。

Compliance context

Medium

A regulator issued a directive requiring specified action.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the required action and whether the company has disclosed remediation or completion.

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: 2026-04-25T19:59:48.921+00:00
Evidence checked: 2026-04-25T19:59:48.921+00:00
Archive captured: 2026-06-12T06:30:38.004+00:00

Show audit JSON

{
  "record": {
    "id": "b9cfa8bf-79cf-47d8-ba9f-1e6fdeb65000",
    "url": "https://regbase.jp/en/enforcement/b9cfa8bf-79cf-47d8-ba9f-1e6fdeb65000",
    "company_name_original": "株式会社トクバン",
    "company_name_registry": "株式会社トクバン",
    "corporate_number": "5480001004138",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/b9cfa8bf-79cf-47d8-ba9f-1e6fdeb65000",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2066",
    "archiveUrl": "https://kiroku.today/view/f196221149ajs4sr",
    "archiveCapturedAt": "2026-06-12T06:30:38.004+00:00",
    "extractedAt": "2026-04-25T19:59:48.921+00:00",
    "translatedAt": "2026-05-01T07:30:39.234+00:00",
    "evidenceCheckedAt": "2026-04-25T19:59:48.921+00:00",
    "generatedAt": "2026-06-17T16:10:54.650Z"
  },
  "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.

Language

日本語版を見る (Japanese)

Company info

English name: 株式会社トクバン Japanese original
Japanese name: 株式会社トクバン
Corporate Number: 5480001004138
Registered address: 徳島県徳島市

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.