Enforcement record
Business Suspension disclosure naming 株式会社金山組
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Business Suspension
Law
Construction Business Act
Authority
Hyogo Prefecture
Action date
18 August 2025
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-KENSETSU-GYOHO-JI-202607281907
- Generated at
- 29 July 2026 at 04:07
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-jin-shan-zu-20250818
1. Review Summary
| Disclosure name | 株式会社金山組 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 18 August 2025 | Authority | Hyogo 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. Published Information
| Published name | 株式会社金山組 |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社金山組 |
|---|---|
| Authority | Hyogo Prefecture (兵庫県) |
| Law / action type | Construction Business Act / Business Suspension |
| Action / announcement date | Action: 18 August 2025 / Announcement: 25 April 2026 |
| English summary | Kanayama Corporation was involved in a violation related to public works ordered by the Hanshin Waterworks Corporation. The former representative director was sentenced to 10 months in prison (with a three-year suspended sentence) for bribery, and the sentence was finalized after the appeal period elapsed. This constitutes a violation under Article 28, Paragraph 1, Items 2 and 3 of the Construction Business Act. |
| Original Japanese text | 株式会社金山組は、阪神水道企業団が発注した公共工事に関して、元代表取締役が贈賄罪により懲役10月（執行猶予3年）の判決を受け、控訴の提起期間の経過をもって刑が確定した。 このことは、建設業法第28条第1項第2号および第3号に該当する。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1774 |
| Extraction / evidence timestamps | Extracted: 25 July 2026 at 04:15 / Evidence checked: 25 July 2026 at 04:15 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 兵庫県尼崎市武庫之荘3-8-6 |
|---|---|
| Representative | 金山 和晃 |
| Permit / registration number | 兵庫県知事（特-3）第203593号 |
| Permitted business types | Civil engineering works, Building works, Scaffolding, earthwork, and concrete works, Stone works, Pipe works, Steel structure works, Paving works, し, Painting works, Landscaping works, Water facilities works, Demolition works |
| Legal articles | 建設業法第28条第3項（同条第1項第2号及び第3号該当） |
| Cause of action | 株式会社金山組は、阪神水道企業団が発注した公共工事に関して、元代表取締役が贈賄罪により懲役10月（執行猶予3年）の判決を受け、控訴の提起期間の経過をもって刑が確定した。 このことは、建設業法第28条第1項第2号および第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=1774 |
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
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
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Save the disclosure record naming 株式会社金山組
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Action summary
- Company
- 株式会社金山組Japanese onlyOriginal: 株式会社金山組
- Governing law
- Construction Business Act建設業法
- Action type
- Business Suspension営業停止
- Action date
- 18 August 2025
- Issuing authority
- Hyogo Prefecture兵庫県
- Industry context
- 建設業者
Violation
Kanayama Corporation was involved in a violation related to public works ordered by the Hanshin Waterworks Corporation. The former representative director was sentenced to 10 months in prison (with a three-year suspended sentence) for bribery, and the sentence was finalized after the appeal period elapsed. This constitutes a violation under Article 28, Paragraph 1, Items 2 and 3 of the Construction Business Act.
Show original Japanese text
株式会社金山組は、阪神水道企業団が発注した公共工事に関して、元代表取締役が贈賄罪により懲役10月（執行猶予3年）の判決を受け、控訴の提起期間の経過をもって刑が確定した。 このことは、建設業法第28条第1項第2号および第3号に該当する。
Business location and permit details
- Business location address
- 兵庫県尼崎市武庫之荘3-8-6
- Representative
- 金山 和晃
- Permit / registration number
- 兵庫県知事（特-3）第203593号
- Permitted business types
- Civil engineering works, Building works, Scaffolding, earthwork, and concrete works, Stone works, Pipe works, Steel structure works, Paving works, し, Painting works, Landscaping works, Water facilities works, Demolition works
- Legal articles
- 建設業法第28条第3項（同条第1項第2号及び第3号該当）
- Cause of action
- 株式会社金山組は、阪神水道企業団が発注した公共工事に関して、元代表取締役が贈賄罪により懲役10月（執行猶予3年）の判決を受け、控訴の提起期間の経過をもって刑が確定した。 このことは、建設業法第28条第1項第2号および第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=1774
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
- 2026-07-24T19:15:22.764+00:00
- Evidence checked
- 2026-07-24T19:15:22.764+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "b9db0c27-ae6f-4394-970b-b93a21d45f2b",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-jin-shan-zu-20250818",
"company_name_original": "株式会社金山組",
"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": 95,
"method": "nta_strict_name_non_head_office_address_supported",
"method_label": "nta_strict_name_non_head_office_address_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_non_head_office_address_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-jin-shan-zu-20250818",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1774",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-07-24T19:15:22.764+00:00",
"translatedAt": "2026-05-01T07:40:24.662+00:00",
"evidenceCheckedAt": "2026-07-24T19:15:22.764+00:00",
"generatedAt": "2026-07-28T19:07:53.636Z"
},
"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)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.