Action summary

Company

株式会社ＡＣＥJapanese original

Original: 株式会社ＡＣＥ

Corporate Number: 3240001052055

Entity match

Confirmed entity match100/100Machine checked

source_corporate_number_nta_current_name

国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。

Governing law

Construction Business Act

建設業法

Action type

Business Suspension

営業停止

Action date

15 November 2021

Issuing authority

Hiroshima Prefecture

広島県

Industry context

建設業者

Violation

株式会社ＡＣＥ engaged in demolition work within Yamaguchi Prefecture without registration from the governor, improperly disposed of industrial waste, and issued false waste management tickets with fictitious emitter information. The company and its former officers were convicted by the Yamaguchi District Court Shunan Branch for violations of the Waste Management and Public Cleansing Law and the Law for the Recycling of Construction Materials, receiving fines of 6.5 million yen and 500,000 yen, and imprisonment of 1 year 6 months (suspended for 3 years). The sentence was finalized on April 1, 2021. These violations are recognized as grounds for a business suspension under Article 28, Paragraph 1, Item 3 of the Construction Business Act. The Hiroshima Prefecture issued a 7-day suspension order from November 29 to December 5, 2021, covering all construction activities, based on these violations.

Business location and permit details

Business location address

広島県広島市西区中広町３-２-１-201号第八山本ビル

Representative

唐津 知孝

Permit / registration number

広島県知事許可（般－２）第39592号

Permitted business types

Civil engineering works, Building works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, し, Water facilities works, Demolition works

Legal articles

建設業法第28条第３項（同条第１項第３号該当）

Cause of action

株式会社ＡＣＥは，山口県知事の登録を受けることなく，同県内で解体工業を営み，解体工事で生じた産業廃棄物をみだりに捨て，産業廃棄物の委託は書面による委託契約によるべき旨の法令の基準に反した委託を行い，虚偽の排出事業者名簿を記載した産業廃棄物管理票を交付した。 このことにより，同社及び同社の元役員に対し，廃棄物の処理及び清掃に関する法律違反，建設工事に係る資材の再資源化等に関する法律違反により，山口地方裁判所周南支部から，それぞれ罰金650万円及び懲役１年６月(執行猶予３年)，罰金50万円の判決を受け，令和３年４月１日にその刑が確定した。 このことが，建設業法第28条第１項第３号に該当すると認められる。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=365

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

{
  "record": {
    "id": "5ff8a5e4-3d12-40a5-acb9-c28e0d9b0d92",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-ace-20211115",
    "company_name_original": "株式会社ＡＣＥ",
    "company_name_registry": "株式会社ＡＣＥ",
    "corporate_number": "3240001052055",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "広島県",
      "en": "Hiroshima Prefecture"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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/kensetsu-gyoho-ace-20211115",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=365",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-18T00:17:42.585+00:00",
    "translatedAt": "2026-07-18T00:30:23.851+00:00",
    "evidenceCheckedAt": "2026-07-17T09:01:53.687+00:00",
    "generatedAt": "2026-07-24T12:38:14.604Z"
  },
  "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.