Possible Directive against 株式会社鳶弘組

株式会社鳶弘組 (Construction Business Act)
Construction Business ActHyogo PrefecturePossible entity match24 September 2021
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E9%B3%B6%E5%BC%98%E7%B5%84&limit=10

Action summary

Company
株式会社鳶弘組Japanese original
Original: 株式会社鳶弘組
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
Directive
指示
Action date
24 September 2021
Issuing authority
Hyogo Prefecture
兵庫県

Violation

Machine-translated summary — verify against original

Kobekoumi Co., Ltd. was sentenced to a fine of 200,000 yen by the Kobe Summary Court for violations of the Industrial Safety and Health Act related to its business operations, with the sentence finalized on June 9, 2021. This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社鳶弘組は、その業務に関し、労働安全衛生法違反により、神戸簡易裁判所において、罰金20万円の判決を受け、令和3年6月9日にその刑が確定している。このことは建設業法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 Hyogo Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:46:07.545+00:00
Evidence checked
2026-04-25T20:46:07.545+00:00
Archive captured
2026-05-06T06:30:57.82+00:00
Show audit JSON
{
  "record": {
    "id": "ec81da3d-5a22-4cbe-b131-44472b982d01",
    "url": "https://regbase.jp/en/enforcement/ec81da3d-5a22-4cbe-b131-44472b982d01",
    "company_name_original": "株式会社鳶弘組",
    "company_name_registry": "株式会社鳶弘組",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "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": "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/ec81da3d-5a22-4cbe-b131-44472b982d01",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1570",
    "archiveUrl": "https://kiroku.today/view/f6afb95a67toi1f4",
    "archiveCapturedAt": "2026-05-06T06:30:57.82+00:00",
    "extractedAt": "2026-04-25T20:46:07.545+00:00",
    "translatedAt": "2026-05-01T09:02:08.116+00:00",
    "evidenceCheckedAt": "2026-04-25T20:46:07.545+00:00",
    "generatedAt": "2026-06-26T11:46:12.288Z"
  },
  "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
株式会社鳶弘組 Japanese original
Japanese name
株式会社鳶弘組
Registered address
兵庫県神戸市北区道場町塩田493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.