Enforcement record

Business Suspension disclosure naming 株式会社コタニ

株式会社コタニ (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 disclosure27 February 2024

Action type

Business Suspension

Law

Construction Business Act

Authority

Hyogo Prefecture

Action date

27 February 2024

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

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For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%B3%E3%82%BF%E3%83%8B&limit=10

Open JSON Specs

Action summary

Company: 株式会社コタニJapanese only
Original: 株式会社コタニ
Governing law: Construction Business Act
建設業法
Action type: Business Suspension
営業停止
Action date: 27 February 2024
Issuing authority: Hyogo Prefecture
兵庫県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Kobayashi Corporation was penalized with a fine for violating Article 16-2 of the Waste Management and Public Cleansing Law, with the penalty completed on January 6, 2022. Based on this violation, Hyogo Prefecture issued a business suspension order under Article 28, Paragraph 3 of the Construction Business Act on February 27, 2024. The suspension applies to the company's main office located at 110-3 Kamikori, Kamikori-cho, Ako-gun, Hyogo Prefecture, and includes a prohibition on the company's officers from engaging in construction business activities during the suspension period. The company holds a construction license (Permit No. Hyogo Prefecture Governor (General/Special-4) No. 551292).

Show original Japanese text

株式会社コタニは、廃棄物の処理及び清掃に関する法律第16条の2の違反により罰金刑に処せられ、令和4年1月6日にその刑の執行が終了した。このことは、建設業法第28条第3項に該当する。

Business location and permit details

Business location address: 兵庫県兵庫県赤穂郡上郡町上郡110-3
Representative: 小谷惠助
Permit / registration number: 兵庫県知事（般・特-4）第551292号
Permitted business types: Civil engineering works, Building works, Carpentry works, Plastering works, Scaffolding, earthwork, and concrete works, Stone works, Roof works, Pipe works, Tile, brick, and block works, Steel structure works, Reinforcing bar works, Paving works, し, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Thermal insulation works, Fittings works, 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: 株式会社コタニは、廃棄物の処理及び清掃に関する法律第16条の2の違反により罰金刑に処せられ、令和4年1月6日にその刑の執行が終了した。このことは、建設業法第28条第3項に該当する。
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=1524

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: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:48:13.167+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "4566c415-b9b3-4e58-9ead-1dbe6ac167fe",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-kotani-20240227",
    "company_name_original": "株式会社コタニ",
    "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": 25,
    "method": "multiple_strict_name_candidates",
    "method_label": "multiple_strict_name_candidates",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（multiple_strict_name_candidates）。"
  },
  "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-kotani-20240227",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1524",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T16:30:25.784+00:00",
    "evidenceCheckedAt": "2026-07-17T08:48:13.167+00:00",
    "generatedAt": "2026-09-24T13:11:44.865Z"
  },
  "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.