Enforcement record

Business Suspension disclosure naming だるま商会

だるま商会 (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 ActKagoshima PrefectureGovernment disclosure24 April 2024

Action type

Business Suspension

Law

Construction Business Act

Authority

Kagoshima Prefecture

Action date

24 April 2024

Current page: Enforcement record

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

Free report

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Preserved evidence by Kiroku

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For developers: JSON integration details

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/api/v1/enforcements?company=%E3%81%A0%E3%82%8B%E3%81%BE%E5%95%86%E4%BC%9A&limit=10

Action summary

Company
だるま商会Japanese only
Original: だるま商会
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
24 April 2024
Issuing authority
Kagoshima Prefecture
鹿児島県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Daruma Shokai entered into a demolition work contract for private construction projects without having the license required under Article 3, Paragraph 1 of the Construction Business Act, exceeding the scope of 'minor construction work' as defined in Enforcement Order of the Act, Article 1-2, Paragraph 1.

Show original Japanese text

だるま商会は,民間工事において,建設業法第3条第1項の許可を受けていないにもかかわらず,同法施行令第1条の2第1項で定める「軽微な建設工事」の範囲を超えて,解体工事業の請負契約を締結した。

Business location and permit details

Business location address
鹿児島県鹿児島県鹿児島市川上町3942番地1
Representative
寿山 和也
Permit / registration number
なし
Permitted business types
なし
Legal articles
建設業法第28条第3項(第2項第2号該当)
Cause of action
だるま商会は,民間工事において,建設業法第3条第1項の許可を受けていないにもかかわらず,同法施行令第1条の2第1項で定める「軽微な建設工事」の範囲を超えて,解体工事業の請負契約を締結した。
Other notes
代表者に対して,建設業法第29条の4第1項に基づく営業禁止処分を行った。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=893

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 Kagoshima Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-07-17T08:44:53.532+00:00
Evidence checked
2026-07-17T08:44:53.532+00:00
Archive captured
2026-07-12T19:51:11.49428+00:00
Show audit JSON
{
  "record": {
    "id": "013d3732-7154-4933-a6ba-02e35518a69c",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-darumashang-hui-20240424",
    "company_name_original": "だるま商会",
    "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": "鹿児島県",
      "en": "Kagoshima Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 65,
    "method": "loose_name_without_strong_address_evidence",
    "method_label": "loose_name_without_strong_address_evidence",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "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-hui-20240424",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=893",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/dc19974579i7k14m",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=893",
    "archiveCapturedAt": "2026-07-12T19:51:11.49428+00:00",
    "extractedAt": "2026-07-17T08:44:53.532+00:00",
    "translatedAt": "2026-05-01T08:08:23.43+00:00",
    "evidenceCheckedAt": "2026-07-17T08:44:53.532+00:00",
    "generatedAt": "2026-08-04T20:08:07.856Z"
  },
  "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.