Business Suspension against 土讃総業株式会社

土讃総業株式会社 (Construction Business Act)

Construction Business ActKagawa PrefectureConfirmed entity match1 July 2025

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/api/v1/enforcements?corporate_number=9470001004655&limit=10

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Action summary

Company: 土讃総業株式会社Japanese original
Original: 土讃総業株式会社
Corporate Number: 9470001004655
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: 1 July 2025
Issuing authority: Kagawa Prefecture
香川県

Violation

Machine-translated summary — verify against original

Sozan Sougyo Co., Ltd. and two of its officers were issued summary orders by Takamatsu Summary Court on September 9, 2021, for violations of the Waste Management and Public Cleansing Law, with the corporation fined 500,000 yen and each officer fined 300,000 yen. The penalties were finalized on September 28, 2021. This constitutes a violation of Article 28, Paragraph 3 of the Construction Business Act (corresponding to Item 3, Paragraph 1 of the same article).

Show original Japanese text

土讃総業株式会社及び同社の役員２名は、廃棄物の処理及び清掃に関する法律違反により、令和３年９月９日、高松簡易裁判所から、法人にあっては罰金50万円、役員にあってはそれぞれ罰金30万円の略式命令を受け、同月28日にその刑が確定している。このことは、建設業法第28条第３項（同条第１項第３号該当）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 Kagawa Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:57:19.661+00:00
Evidence checked: 2026-04-25T19:57:19.661+00:00
Archive captured: 2026-06-10T12:30:51.896+00:00

Show audit JSON

{
  "record": {
    "id": "ef597ffd-0083-4d56-96a8-707568389ee1",
    "url": "https://regbase.jp/en/enforcement/ef597ffd-0083-4d56-96a8-707568389ee1",
    "company_name_original": "土讃総業株式会社",
    "company_name_registry": "土讃総業株式会社",
    "corporate_number": "9470001004655",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "香川県",
      "en": "Kagawa 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/ef597ffd-0083-4d56-96a8-707568389ee1",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1808",
    "archiveUrl": "https://kiroku.today/view/0b0035006981rou9",
    "archiveCapturedAt": "2026-06-10T12:30:51.896+00:00",
    "extractedAt": "2026-04-25T19:57:19.661+00:00",
    "translatedAt": "2026-05-01T07:42:21.897+00:00",
    "evidenceCheckedAt": "2026-04-25T19:57:19.661+00:00",
    "generatedAt": "2026-06-22T18:16:20.118Z"
  },
  "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: 土讃総業株式会社 Japanese original
Japanese name: 土讃総業株式会社
Corporate Number: 9470001004655
Registered address: 香川県高松市

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.