Possible Business Suspension against 光興業

光興業 (Construction Business Act)

Construction Business ActHyogo PrefecturePossible entity match10 June 2022

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Action summary

Company: 光興業Japanese original
Original: 光興業
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 June 2022
Issuing authority: Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

The representative of Kōkōgyō was convicted of violating Article 16-2 of the Act on Waste Management and Public Cleansing and was sentenced to a fine under Article 25 of the same law. The sentence was finalized on July 7, 2020. This constitutes a violation of Article 28, Paragraph 3, of the Construction Business Act.

Show original Japanese text

光興業の代表者は、廃棄物処理の処理及び清掃に関する法律第16条の2に違反し同法第25条に基づき罰金刑に処せられ、令和2年7月7日にその刑が確定した。このことは、建設業法第28条第3項に該当する。

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: 2026-04-25T20:09:24.503+00:00
Evidence checked: 2026-04-25T20:09:24.503+00:00
Archive captured: 2026-05-10T00:30:32.832+00:00

Show audit JSON

{
  "record": {
    "id": "d048bcc4-280f-4534-a8bc-5183f118423c",
    "url": "https://regbase.jp/en/enforcement/d048bcc4-280f-4534-a8bc-5183f118423c",
    "company_name_original": "光興業",
    "company_name_registry": "光興業",
    "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/d048bcc4-280f-4534-a8bc-5183f118423c",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1579",
    "archiveUrl": "https://kiroku.today/view/14f5e0994az1dy44",
    "archiveCapturedAt": "2026-05-10T00:30:32.832+00:00",
    "extractedAt": "2026-04-25T20:09:24.503+00:00",
    "translatedAt": "2026-05-01T08:40:39.952+00:00",
    "evidenceCheckedAt": "2026-04-25T20:09:24.503+00:00",
    "generatedAt": "2026-06-26T11:07:30.729Z"
  },
  "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: 光興業 Japanese original
Japanese name: 光興業
Registered address: 兵庫県相生市若狭野町野々1134

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.