Enforcement record

Business Suspension disclosure naming 有限会社だるま商店

有限会社だるま商店 (Construction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Construction Business ActHyogo PrefectureGovernment disclosure12 March 2026

Action type

Business Suspension

Law

Construction Business Act

Authority

Hyogo Prefecture

Action date

12 March 2026

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Hyogo Prefecture
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Archive not completed

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 有限会社だるま商店Japanese only
Original: 有限会社だるま商店
Governing law: Construction Business Act
建設業法
Action type: Business Suspension
営業停止
Action date: 12 March 2026
Issuing authority: Hyogo Prefecture
兵庫県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Officers of Daruma Shoten Ltd. were convicted of violating the Waste Management and Public Cleansing Law (Law No. 137 of 1970) and sentenced to a fine of 300,000 yen by Kakogawa Summary Court, with the sentence finalized on July 14, 2023. This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

有限会社だるま商店の役員は、その業務に関し、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)違反により、加古川簡易裁判所において罰金30万円の判決を受け、令和５年７月14日に刑が確定した。このことは、建設業法第28条第１項第３号に該当する。

Business location and permit details

Business location address: 兵庫県加古川市山手3-5-7
Representative: 堤孝仁
Permit / registration number: 兵庫県知事（般-6・7）第408397号
Permitted business types: Scaffolding, earthwork, and concrete 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: 有限会社だるま商店の役員は、その業務に関し、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)違反により、加古川簡易裁判所において罰金30万円の判決を受け、令和５年７月14日に刑が確定した。このことは、建設業法第28条第１項第３号に該当する。
Other notes: 同社の役員に対し、同期間営業の禁止を命じている。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1849

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Hyogo Prefecture source (Japanese)

Extracted at: 2026-10-14T12:45:03.5+00:00
Evidence checked: 2026-10-14T12:45:03.5+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "2a68ec5f-ead4-4ef2-91c8-c6159791641e",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-darumashang-dian-20260312",
    "company_name_original": "有限会社だるま商店",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "兵庫県",
      "en": "Hyogo Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-darumashang-dian-20260312",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1849",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-10-14T12:45:03.5+00:00",
    "translatedAt": "2026-05-01T07:29:54.585+00:00",
    "evidenceCheckedAt": "2026-10-14T12:45:03.5+00:00",
    "generatedAt": "2026-10-14T20:04:51.269Z"
  },
  "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)

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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.