Business Suspension against 株式会社清水
For developers: integration details
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/api/v1/enforcements?corporate_number=6170001010323&limit=10Action summary
- Company
- 株式会社清水Japanese originalOriginal: 株式会社清水Corporate Number: 6170001010323
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
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 neededThis 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
- 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.
Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.