Enforcement record
Business Suspension against 株式会社ダイケン
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
Wakayama Prefecture
Action date
6 August 2025
Current page: Enforcement record
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Source verification
Public-source and preservation status
- Publishing authority
- Wakayama Prefecture
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Queued for preservation
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Action summary
- Company
- 株式会社ダイケンJapanese originalOriginal: 株式会社ダイケンCorporate Number: 1170001011235
- 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
- 6 August 2025
- Issuing authority
- Wakayama Prefecture和歌山県
- Industry context
- 建設業者
Violation
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=1590
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.
Language
日本語版を見る (Japanese)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
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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.