Business Suspension against 株式会社亀山工業

株式会社亀山工業 (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match9 July 2024

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/api/v1/enforcements?corporate_number=6120002073902&limit=10

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Action summary

Company: 株式会社亀山工業Japanese original
Original: 株式会社亀山工業
Corporate Number: 6120002073902
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: 9 July 2024
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

A director of the construction company burned approximately 30 wooden pallets and about 100 sandbag sacks (total weight approximately 508.4 kilograms) at the company's material storage site on September 6, 2023, without legal exemption. As a result, the director was sentenced to a fine of 500,000 yen, which was finalized on February 14, 2024. The construction company was sentenced to a fine of 700,000 yen, finalized on the same date, for violations of the Waste Management and Public Cleansing Law.

Show original Japanese text

当該建設業者の取締役が、当該建設業者の業務に関し、法定の除外事由がないのに、令和５年９月６日に当該建設業者資材置場において、廃棄物である木製パレット約30枚及び土嚢袋約100個（重量合計約508.4キログラム）を焼却した。このことで、廃棄物の処理及び清掃に関する法律（昭和45年法律第137号）違反により、同人は罰金50万円の刑に処せられ、令和６年２月14日にその刑が確定し、当該建設業者は罰金70万円の刑に処せられ、同日にその刑が確定した。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:44:42.884+00:00
Evidence checked: 2026-04-25T20:44:42.884+00:00
Archive captured: 2026-06-07T18:30:52.892+00:00

Show audit JSON

{
  "record": {
    "id": "dc0e4cae-21fd-405f-b7dd-22c6ba1ffd62",
    "url": "https://regbase.jp/en/enforcement/dc0e4cae-21fd-405f-b7dd-22c6ba1ffd62",
    "company_name_original": "株式会社亀山工業",
    "company_name_registry": "株式会社亀山工業",
    "corporate_number": "6120002073902",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka 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/dc0e4cae-21fd-405f-b7dd-22c6ba1ffd62",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1138",
    "archiveUrl": "https://kiroku.today/view/6708a4654144b4b5",
    "archiveCapturedAt": "2026-06-07T18:30:52.892+00:00",
    "extractedAt": "2026-04-25T20:44:42.884+00:00",
    "translatedAt": "2026-05-01T08:04:28.534+00:00",
    "evidenceCheckedAt": "2026-04-25T20:44:42.884+00:00",
    "generatedAt": "2026-06-25T12:50:42.116Z"
  },
  "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: 株式会社亀山工業 Japanese original
Japanese name: 株式会社亀山工業
Corporate Number: 6120002073902
Registered address: 大阪府枚方市尊延寺一丁目２番１号

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.