Enforcement record

Business Suspension against 株式会社ダイケン

株式会社ダイケン (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 ActWakayama PrefectureConfirmed entity match6 August 2025

Action type

Business Suspension

Law

Construction Business Act

Authority

Wakayama Prefecture

Action date

6 August 2025

Current page: Enforcement record

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Save a public-record evidence report for 株式会社ダイケン

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/api/v1/enforcements?corporate_number=1170001011235&limit=10

Action summary

Company
株式会社ダイケンJapanese original
Original: 株式会社ダイケン
Corporate Number: 1170001011235
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
6 August 2025
Issuing authority
Wakayama Prefecture
和歌山県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Daiken Corporation and its directors were sentenced to fines by Hashimoto Summary Court for violations of the Waste Management and Public Cleansing Law (Act No. 137 of 1970), and their sentences have been finalized. This is deemed to fall under Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社ダイケン及び取締役は、廃棄物の処理及び清掃に関する法律(昭和45年法律第137号)に違反したことにより、橋本簡易裁判所から罰金刑の判決を受け、各々その刑が確定している。 このことは、建設業法第28条第1項第3号の規定に該当すると認められる。

Business location and permit details

Business location address
和歌山県橋本市隅田町中下77-6
Representative
大西 光
Permit / registration number
和歌山県知事(般-06)第14732号
Permitted business types
(般)土, 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
株式会社ダイケン及び取締役は、廃棄物の処理及び清掃に関する法律(昭和45年法律第137号)に違反したことにより、橋本簡易裁判所から罰金刑の判決を受け、各々その刑が確定している。 このことは、建設業法第28条第1項第3号の規定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=1777

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 Wakayama Prefecture source (Japanese)
Extracted at
2026-07-18T08:41:57.006+00:00
Evidence checked
2026-07-18T08:41:56.949+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "01aec9da-5a1b-48a6-a674-c666473b1e7a",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-daiken-20250806",
    "company_name_original": "株式会社ダイケン",
    "company_name_registry": "株式会社ダイケン",
    "corporate_number": "1170001011235",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "和歌山県",
      "en": "Wakayama 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-daiken-20250806",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1777",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-18T08:41:57.006+00:00",
    "translatedAt": "2026-05-01T07:40:31.203+00:00",
    "evidenceCheckedAt": "2026-07-18T08:41:56.949+00:00",
    "generatedAt": "2026-07-24T12:54:23.981Z"
  },
  "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
株式会社ダイケン Japanese original
Japanese name
株式会社ダイケン
Corporate Number
1170001011235
Registered address
和歌山県橋本市隅田町中下77番地の6
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.