Enforcement record
Business Suspension against 有限会社池田組
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.
View company profileAction type
Business Suspension
Law
Construction Business Act
Authority
Kagawa Prefecture
Action date
1 July 2025
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-KENSETSU-GYOHO-CH-202607241616
- Generated at
- 25 July 2026 at 01:16
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-chi-tian-zu-20250701
1. Review Summary
| Target entity | 有限会社池田組 | Corporate Number | 3470002017595 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 1 July 2025 | Authority | Kagawa Prefecture |
| Law | Construction Business Act | Action type | Business Suspension |
| Source status | Official source recorded; preserved archive is being prepared | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | 有限会社池田組 |
|---|---|
| Original Japanese name | 有限会社池田組 |
| English-name source | Japanese original |
| Corporate Number | 3470002017595 |
| Company status | Active |
| Representative | 池田 直人 |
| Registered address | 香川県さぬき市長尾西1059番地3 |
| Industry / capital | Industry: 建設業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 有限会社池田組 |
|---|---|
| Authority | Kagawa Prefecture (香川県) |
| Law / action type | Construction Business Act / Business Suspension |
| Action / announcement date | Action: 1 July 2025 / Announcement: 25 April 2026 |
| English summary | 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). |
| 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。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1731 |
| Extraction / evidence timestamps | Extracted: 18 July 2026 at 17:42 / Evidence checked: 18 July 2026 at 17:42 / Archive captured: Not recorded |
4. 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 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
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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Action summary
- Company
- 有限会社池田組Japanese originalOriginal: 有限会社池田組Corporate Number: 3470002017595
- Entity match
- Confirmed entity match100/100Machine checkedsource_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
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 neededThis 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
- 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.
Language
日本語版を見る (Japanese)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
Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.