Enforcement record
Directive disclosure naming 株式会社マルカワ建設
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Directive
Law
Construction Business Act
Authority
Hyogo Prefecture
Action date
11 September 2023
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.
For developers: JSON integration details
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Action summary
- Company
- 株式会社マルカワ建設Japanese onlyOriginal: 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
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
MediumA 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.
Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
- 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": "2026-09-24T15:22:33.731Z"
},
"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.