Action summary

Company

マルト建設株式会社Japanese original

Original: マルト建設株式会社

Corporate Number: 7380001018402

Entity match

Confirmed entity match100/100Machine checked

source_corporate_number_nta_current_name

国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。

Governing law

Construction Business Act

建設業法

Action type

Business Suspension

営業停止

Action date

26 July 2023

Issuing authority

Fukushima Prefecture

福島県

Industry context

建設業者

Violation

Fukushima Prefecture has ordered a one-year suspension of Maruto Construction Co., Ltd.'s construction business activities related to public works, from August 10, 2023, to August 9, 2024. The violation involved a former director of the company receiving design cost information from a Fukushima Prefecture Aizu Agriculture and Forestry Office employee, and the company's then-CEO providing entertainment to that employee in return. The former director was convicted of obstructing public contract bidding, receiving a sentence of 10 months in prison (probation for 3 years), and the former CEO was convicted of bribery, receiving a sentence of 1 year in prison (probation for 3 years). This conduct violates Article 28, Paragraph 3 of the Construction Business Act.

Business location and permit details

Business location address

福島県河沼郡会津坂下町大字牛川字砂田565

Representative

上野 隆博

Permit / registration number

福島県知事（特-2）第5243号

Permitted business types

Civil engineering works, Building works, Scaffolding, earthwork, and concrete works, Electrical works, Pipe works, Steel structure works, Paving works, し, Painting works, Water facilities works, Demolition works

Legal articles

建設業法第28条第３項

Cause of action

マルト建設株式会社の元取締役は、取締役であった当時、福島県会津農林事務所の職員から同所発注の公共工事の設計金額情報の提供を受けた。さらに、その見返りとして、マルト建設株式会社の当時の代表取締役が、当該職員に対して飲食接待等を行った。 このことにより、元取締役については、令和５年５月２５日付けで公契約関係競売入札妨害の罪により懲役１０月（執行猶予３年）の刑が、元代表取締役については、同月２６日付けで贈賄の罪により懲役１年（執行猶予３年）の刑が確定した。 このことは、建設業法第２８条第３項（同法第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=898

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

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

Evidence pack

{
  "record": {
    "id": "62239be8-731b-4088-b519-a2dc5de0edd3",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-marutojian-she-20230726",
    "company_name_original": "マルト建設株式会社",
    "company_name_registry": "マルト建設株式会社",
    "corporate_number": "7380001018402",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "福島県",
      "en": "Fukushima Prefecture"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_current_name）。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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-marutojian-she-20230726",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=898",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:20:17.437+00:00",
    "evidenceCheckedAt": "2026-07-17T08:50:56.486+00:00",
    "generatedAt": "2026-07-24T18:07:14.541Z"
  },
  "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.