Enforcement record

Directive disclosure naming 株式会社マルカワ建設

株式会社マルカワ建設 (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 disclosure11 September 2023

Action type

Directive

Law

Construction Business Act

Authority

Hyogo Prefecture

Action date

11 September 2023

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-MA-202608101145
Generated at: 10 August 2026 at 20:45
Record URL: https://regbase.jp/en/enforcement/kensetsu-gyoho-marukawajian-she-20230911

1. Review Summary

Disclosure name	株式会社マルカワ建設	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	11 September 2023	Authority	Hyogo Prefecture
Law	Construction Business Act	Action type	Directive
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	株式会社マルカワ建設

3. Enforcement Record

Target name in disclosure	株式会社マルカワ建設
Authority	Hyogo Prefecture (兵庫県)
Law / action type	Construction Business Act / Directive
Action / announcement date	Action: 11 September 2023 / Announcement: 25 April 2026
English summary	Marukawa Construction and one employee were convicted in Kobe District Court for violations of the Labour Safety and Health Act related to their work. The corporation was fined 200,000 yen, and the employee was fined 100,000 yen. The sentences were finalized on May 24, 2023, for the corporation, and May 31, 2023, for the employee. This situation falls under Article 28, Paragraph 1, Item 3 of the Construction Business Act.
Original Japanese text	株式会社マルカワ建設及びその従業員1名は、その業務に関し、労働安全衛生法違反により、神戸簡易裁判所において、法人は罰金20万円、従業員は罰金10万円の判決を受け、法人は令和5年5月24日、従業員は令和5年5月31日にそれぞれ刑が確定している。このことは、建設業法28条第1項第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=1514
Extraction / evidence timestamps	Extracted: 17 July 2026 at 20:56 / Evidence checked: 17 July 2026 at 17:50 / Archive captured: Not recorded

4. Business Location and Permit Details

Business location address	兵庫県神戸市中央区相生町4丁目1番地42号
Representative	川手昇
Permit / registration number	兵庫県知事（般・特-3）第112464号兵庫県知事（般-4）第112464号
Permitted business types	Civil engineering works, Paving works, し, Water facilities works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Painting works, Demolition works
Legal articles	建設業法第28条第1項
Cause of action	株式会社マルカワ建設及びその従業員1名は、その業務に関し、労働安全衛生法違反により、神戸簡易裁判所において、法人は罰金20万円、従業員は罰金10万円の判決を受け、法人は令和5年5月24日、従業員は令和5年5月31日にそれぞれ刑が確定している。このことは、建設業法28条第1項第3号に該当する。
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1514

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

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

Free report

Save the disclosure record naming 株式会社マルカワ建設

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%9E%E3%83%AB%E3%82%AB%E3%83%AF%E5%BB%BA%E8%A8%AD&limit=10

Open JSON Specs

Action summary

Company: 株式会社マルカワ建設Japanese only
Original: 株式会社マルカワ建設
Governing law: Construction Business Act
建設業法
Action type: Directive
指示
Action date: 11 September 2023
Issuing authority: Hyogo Prefecture
兵庫県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Marukawa Construction and one employee were convicted in Kobe District Court for violations of the Labour Safety and Health Act related to their work. The corporation was fined 200,000 yen, and the employee was fined 100,000 yen. The sentences were finalized on May 24, 2023, for the corporation, and May 31, 2023, for the employee. This situation falls under Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社マルカワ建設及びその従業員1名は、その業務に関し、労働安全衛生法違反により、神戸簡易裁判所において、法人は罰金20万円、従業員は罰金10万円の判決を受け、法人は令和5年5月24日、従業員は令和5年5月31日にそれぞれ刑が確定している。このことは、建設業法28条第1項第3号に該当する。

Business location and permit details

Business location address: 兵庫県神戸市中央区相生町4丁目1番地42号
Representative: 川手昇
Permit / registration number: 兵庫県知事（般・特-3）第112464号兵庫県知事（般-4）第112464号
Permitted business types: Civil engineering works, Paving works, し, Water facilities works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Painting works, Demolition works
Legal articles: 建設業法第28条第1項
Cause of action: 株式会社マルカワ建設及びその従業員1名は、その業務に関し、労働安全衛生法違反により、神戸簡易裁判所において、法人は罰金20万円、従業員は罰金10万円の判決を受け、法人は令和5年5月24日、従業員は令和5年5月31日にそれぞれ刑が確定している。このことは、建設業法28条第1項第3号に該当する。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1514

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Medium

A regulator issued a directive requiring specified action.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the required action and whether the company has disclosed remediation or completion.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Hyogo Prefecture source (Japanese)

Extracted at: 2026-07-17T11:56:25.97+00:00
Evidence checked: 2026-07-17T08:50:19.283+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "209f510f-8a12-4525-8033-08f98ddc7a50",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-marukawajian-she-20230911",
    "company_name_original": "株式会社マルカワ建設",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kensetsu-gyoho-marukawajian-she-20230911",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1514",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:40:18.451+00:00",
    "evidenceCheckedAt": "2026-07-17T08:50:19.283+00:00",
    "generatedAt": "2026-08-10T11:45:29.099Z"
  },
  "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.