Business Suspension against 有限会社池田組

有限会社池田組 (Construction Business Act)

Construction Business ActKagawa PrefectureConfirmed entity match1 July 2025

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/api/v1/enforcements?corporate_number=3470002017595&limit=10

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Action summary

Company: 有限会社池田組Japanese original
Original: 有限会社池田組
Corporate Number: 3470002017595
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: 1 July 2025
Issuing authority: Kagawa Prefecture
香川県

Violation

Machine-translated summary — verify against original

Ikeda-gumi Limited and its former officer were subject to a summary order by Takamatsu Summary Court on May 1, Reiwa 7 (2025), for violations of the Waste Management and Public Cleansing Law, with the corporation fined 700,000 yen and the former officer fined 400,000 yen; the penalties were finalized on May 17. This constitutes a violation of Article 28, Paragraph 3 of the Construction Business Act (applicable to Item 3, Paragraph 1 of the same article).

Show original Japanese text

有限会社池田組及び同社の元役員は、廃棄物の処理及び清掃に関する法律違反により、令和７年５月１日、高松簡易裁判所から、法人にあっては罰金70万円、元役員にあっては罰金40万円の略式命令を受け、同月17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: 2026-04-25T19:57:37.901+00:00
Evidence checked: 2026-04-25T19:57:37.901+00:00
Archive captured: 2026-06-10T12:30:51.048+00:00

Show audit JSON

{
  "record": {
    "id": "c2a05f3d-59a3-4bba-8bd1-c1770fbf1ca6",
    "url": "https://regbase.jp/en/enforcement/c2a05f3d-59a3-4bba-8bd1-c1770fbf1ca6",
    "company_name_original": "有限会社池田組",
    "company_name_registry": "有限会社池田組",
    "corporate_number": "3470002017595",
    "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/c2a05f3d-59a3-4bba-8bd1-c1770fbf1ca6",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1809",
    "archiveUrl": "https://kiroku.today/view/9e99e128c481ro6p",
    "archiveCapturedAt": "2026-06-10T12:30:51.048+00:00",
    "extractedAt": "2026-04-25T19:57:37.901+00:00",
    "translatedAt": "2026-05-01T07:42:24.662+00:00",
    "evidenceCheckedAt": "2026-04-25T19:57:37.901+00:00",
    "generatedAt": "2026-06-22T18:14:13.719Z"
  },
  "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: 有限会社池田組 Japanese original
Japanese name: 有限会社池田組
Corporate Number: 3470002017595
Registered address: 香川県さぬき市

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.