Business Suspension against 株式会社清水

株式会社清水 (Construction Business Act)
Construction Business ActWakayama PrefectureConfirmed entity match15 October 2024
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Action summary

Company
株式会社清水Japanese original
Original: 株式会社清水
Corporate Number: 6170001010323
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
15 October 2024
Issuing authority
Wakayama Prefecture
和歌山県

Violation

Machine-translated summary — verify against original

The former representative director was convicted under the Penal Code (Law No. 45 of 1907) and received a sentence of 1 year and 6 months imprisonment with a 3-year suspension by the Wakayama District Court; the sentence has been finalized. This is recognized as corresponding to the provisions of Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

前代表取締役は、刑法(明治40年法律第45号)の規定に該当したことにより、和歌山地方裁判所から懲役1年6月執行猶予3年の判決を受け、その刑が確定している。 このことが、建設業法第28条第1項第3号の規定に該当すると認められる。

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 Wakayama Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:08:30.004+00:00
Evidence checked
2026-04-25T20:08:30.004+00:00
Archive captured
2026-06-08T06:31:08.527+00:00
Show audit JSON
{
  "record": {
    "id": "d5a29441-ec6c-4bdb-8540-6de9d4d9a3b7",
    "url": "https://regbase.jp/en/enforcement/d5a29441-ec6c-4bdb-8540-6de9d4d9a3b7",
    "company_name_original": "株式会社清水",
    "company_name_registry": "株式会社清水",
    "corporate_number": "6170001010323",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "和歌山県",
      "en": "Wakayama 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/d5a29441-ec6c-4bdb-8540-6de9d4d9a3b7",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1336",
    "archiveUrl": "https://kiroku.today/view/d1e942a8ab4u1do9",
    "archiveCapturedAt": "2026-06-08T06:31:08.527+00:00",
    "extractedAt": "2026-04-25T20:08:30.004+00:00",
    "translatedAt": "2026-05-01T07:59:28.749+00:00",
    "evidenceCheckedAt": "2026-04-25T20:08:30.004+00:00",
    "generatedAt": "2026-06-24T21:16:10.652Z"
  },
  "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.

Company info

English name
株式会社清水 Japanese original
Japanese name
株式会社清水
Corporate Number
6170001010323
Registered address
和歌山県日高郡日高川町大字船津503番地
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.