Enforcement record

Business Suspension against 有限会社池田組

有限会社池田組 (Construction Business Act)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Construction Business ActKagawa PrefectureConfirmed entity match1 July 2025

Action type

Business Suspension

Law

Construction Business Act

Authority

Kagawa Prefecture

Action date

1 July 2025

Current page: Enforcement record

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Save a public-record evidence report for 有限会社池田組

Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

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/api/v1/enforcements?corporate_number=3470002017595&limit=10

Action summary

Company
有限会社池田組Japanese original
Original: 有限会社池田組
Corporate Number: 3470002017595
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
1 July 2025
Issuing authority
Kagawa Prefecture
香川県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Ikeda-gumi Limited and its former officer were subject to a summary order by Takamatsu Summary Court on May 1, Reiwa 7 (2025), for violations of the Waste Management and Public Cleansing Law, with the corporation fined 700,000 yen and the former officer fined 400,000 yen; the penalties were finalized on May 17. This constitutes a violation of Article 28, Paragraph 3 of the Construction Business Act (applicable to Item 3, Paragraph 1 of the same article).

Show original Japanese text

有限会社池田組及び同社の元役員は、廃棄物の処理及び清掃に関する法律違反により、令和7年5月1日、高松簡易裁判所から、法人にあっては罰金70万円、元役員にあっては罰金40万円の略式命令を受け、同月17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。

Business location and permit details

Business location address
香川県さぬき市
Representative
池田 直人
Permit / registration number
香川県知事許可(般-3)第1875号
Permitted business types
Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Paving works, 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
有限会社池田組及び同社の元役員は、廃棄物の処理及び清掃に関する法律違反により、令和7年5月1日、高松簡易裁判所から、法人にあっては罰金70万円、元役員にあっては罰金40万円の略式命令を受け、同月17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。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1731

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

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 source (Japanese)
Extracted at
2026-07-18T08:42:21.116+00:00
Evidence checked
2026-07-18T08:42:21.065+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "c2a05f3d-59a3-4bba-8bd1-c1770fbf1ca6",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-chi-tian-zu-20250701",
    "company_name_original": "有限会社池田組",
    "company_name_registry": "有限会社池田組",
    "corporate_number": "3470002017595",
    "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": 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-chi-tian-zu-20250701",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1731",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-18T08:42:21.116+00:00",
    "translatedAt": "2026-05-01T07:42:24.662+00:00",
    "evidenceCheckedAt": "2026-07-18T08:42:21.065+00:00",
    "generatedAt": "2026-07-24T16:16:43.267Z"
  },
  "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
有限会社池田組 Japanese original
Japanese name
有限会社池田組
Corporate Number
3470002017595
Registered address
香川県さぬき市長尾西1059番地3
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.