Possible Business Suspension against 株式会社金山組

株式会社金山組 (Construction Business Act)

Construction Business ActHyogo PrefecturePossible entity match18 August 2025

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E9%87%91%E5%B1%B1%E7%B5%84&limit=10

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Action summary

Company: 株式会社金山組Japanese original
Original: 株式会社金山組
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: 18 August 2025
Issuing authority: Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

Kanayama Corporation was involved in a violation related to public works ordered by the Hanshin Waterworks Corporation. The former representative director was sentenced to 10 months in prison (with a three-year suspended sentence) for bribery, and the sentence was finalized after the appeal period elapsed. This constitutes a violation under Article 28, Paragraph 1, Items 2 and 3 of the Construction Business Act.

Show original Japanese text

株式会社金山組は、阪神水道企業団が発注した公共工事に関して、元代表取締役が贈賄罪により懲役10月（執行猶予3年）の判決を受け、控訴の提起期間の経過をもって刑が確定した。このことは、建設業法第28条第1項第2号および第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: 2026-04-25T19:56:51.482+00:00
Evidence checked: 2026-04-25T19:56:51.482+00:00
Archive captured: 2026-06-10T18:30:54.003+00:00

Show audit JSON

{
  "record": {
    "id": "b9db0c27-ae6f-4394-970b-b93a21d45f2b",
    "url": "https://regbase.jp/en/enforcement/b9db0c27-ae6f-4394-970b-b93a21d45f2b",
    "company_name_original": "株式会社金山組",
    "company_name_registry": "株式会社金山組",
    "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/b9db0c27-ae6f-4394-970b-b93a21d45f2b",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1854",
    "archiveUrl": "https://kiroku.today/view/e2756ed2538emp4x",
    "archiveCapturedAt": "2026-06-10T18:30:54.003+00:00",
    "extractedAt": "2026-04-25T19:56:51.482+00:00",
    "translatedAt": "2026-05-01T07:40:24.662+00:00",
    "evidenceCheckedAt": "2026-04-25T19:56:51.482+00:00",
    "generatedAt": "2026-06-26T09:54:11.751Z"
  },
  "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: 株式会社金山組 Japanese original
Japanese name: 株式会社金山組
Registered address: 兵庫県尼崎市武庫之荘3-8-6

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.