Directive against 株式会社TKB

株式会社TKB (Construction Business Act)

Construction Business ActKyoto PrefectureConfirmed entity match6 July 2021

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/api/v1/enforcements?corporate_number=9130001027021&limit=10

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Action summary

Company: 株式会社TKBJapanese original
Original: 株式会社TKB
Corporate Number: 9130001027021
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: 6 July 2021
Issuing authority: Kyoto Prefecture
京都府

Violation

Machine-translated summary — verify against original

TKB Corporation was sentenced to a fine of 200,000 yen by the Ibaraki Summary Court for violations of the Industrial Safety and Health Act, with the sentence finalized on April 1, 2021. This fact falls under Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社TKBは、茨木簡易裁判所から労働安全衛生法に違反したことにより、罰金20万円の刑の言渡しを受け、令和3年4月1日にその刑が確定している。この事実は、建設業法第28条第１項第３号に該当する。

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 Kyoto Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:43:55.034+00:00
Evidence checked: 2026-04-25T20:43:55.034+00:00
Archive captured: 2026-05-04T18:30:48.364+00:00

Show audit JSON

{
  "record": {
    "id": "cf55070d-9672-4925-b914-fb22056e9cca",
    "url": "https://regbase.jp/en/enforcement/cf55070d-9672-4925-b914-fb22056e9cca",
    "company_name_original": "株式会社TKB",
    "company_name_registry": "株式会社TKB",
    "corporate_number": "9130001027021",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "京都府",
      "en": "Kyoto 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/cf55070d-9672-4925-b914-fb22056e9cca",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=225",
    "archiveUrl": "https://kiroku.today/view/070828db56rjc240",
    "archiveCapturedAt": "2026-05-04T18:30:48.364+00:00",
    "extractedAt": "2026-04-25T20:43:55.034+00:00",
    "translatedAt": "2026-05-01T09:10:57.269+00:00",
    "evidenceCheckedAt": "2026-04-25T20:43:55.034+00:00",
    "generatedAt": "2026-05-23T12:51:35.642Z"
  },
  "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TKB Japanese original
Japanese name: 株式会社TKB
Corporate Number: 9130001027021
Registered address: 京都府京都市伏見区羽束師鴨川町236番地13

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.