Enforcement record
Business Suspension against 株式会社清水
This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.
View company profileAction type
Business Suspension
Law
Construction Business Act
Authority
Wakayama Prefecture
Action date
15 October 2024
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-KENSETSU-GYOHO-QI-202607241254
- Generated at
- 24 July 2026 at 21:54
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-qing-shui-20241015
1. Review Summary
| Target entity | 株式会社清水 | Corporate Number | 6170001010323 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 15 October 2024 | Authority | Wakayama Prefecture |
| Law | Construction Business Act | Action type | Business Suspension |
| Source status | Preserved public-source archive recorded | ||
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. Target Entity
| English display name | 株式会社清水 |
|---|---|
| Original Japanese name | 株式会社清水 |
| English-name source | Japanese original |
| Corporate Number | 6170001010323 |
| Company status | Active |
| Representative | 和田 俊哉 |
| Registered address | 和歌山県日高郡日高川町大字船津503番地 |
| Industry / capital | Industry: 建設業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社清水 |
|---|---|
| Authority | Wakayama Prefecture (和歌山県) |
| Law / action type | Construction Business Act / Business Suspension |
| Action / announcement date | Action: 15 October 2024 / Announcement: 25 April 2026 |
| English summary | The former representative director was convicted under the Penal Code (Law No. 45 of 1907) and received a sentence of 1 year and 6 months imprisonment with a 3-year suspension by the Wakayama District Court; the sentence has been finalized. This is recognized as corresponding to the provisions of Article 28, Paragraph 1, Item 3 of the Construction Business Act. |
| Original Japanese text | 前代表取締役は、刑法(明治40年法律第45号)の規定に該当したことにより、和歌山地方裁判所から懲役1年6月執行猶予3年の判決を受け、その刑が確定している。 このことが、建設業法第28条第1項第3号の規定に該当すると認められる。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1269 |
| Source archive | https://kiroku.today/a/f90ac1aadci64l4h |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 17:41 / Evidence checked: 17 July 2026 at 17:41 / Archive captured: 13 July 2026 at 04:11 |
4. Business Location and Permit Details
| Business location address | 和歌山県日高郡日高川町大字船津503番地 |
|---|---|
| Representative | 和田 俊哉 |
| Permit / registration number | 和歌山県知事(般・特-01)第11095号 |
| Permitted business types | (般)建, 管(特)土, Scaffolding, earthwork, and concrete works, Stone 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(同条第1項第3号該当) |
| Cause of action | 前代表取締役は、刑法(明治40年法律第45号)の規定に該当したことにより、和歌山地方裁判所から懲役1年6月執行猶予3年の判決を受け、その刑が確定している。 このことが、建設業法第28条第1項第3号の規定に該当すると認められる。 |
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1269 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
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: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
Save a public-record evidence report for 株式会社清水
Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
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For developers: JSON integration details
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Action summary
- Company
- 株式会社清水Japanese originalOriginal: 株式会社清水Corporate Number: 6170001010323
- Entity match
- Confirmed entity match100/100Machine checkedsource_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
- 15 October 2024
- Issuing authority
- Wakayama Prefecture和歌山県
- Industry context
- 建設業者
Violation
The former representative director was convicted under the Penal Code (Law No. 45 of 1907) and received a sentence of 1 year and 6 months imprisonment with a 3-year suspension by the Wakayama District Court; the sentence has been finalized. This is recognized as corresponding to the provisions of Article 28, Paragraph 1, Item 3 of the Construction Business Act.
Show original Japanese text
前代表取締役は、刑法(明治40年法律第45号)の規定に該当したことにより、和歌山地方裁判所から懲役1年6月執行猶予3年の判決を受け、その刑が確定している。 このことが、建設業法第28条第1項第3号の規定に該当すると認められる。
Business location and permit details
- Business location address
- 和歌山県日高郡日高川町大字船津503番地
- Representative
- 和田 俊哉
- Permit / registration number
- 和歌山県知事(般・特-01)第11095号
- Permitted business types
- (般)建, 管(特)土, Scaffolding, earthwork, and concrete works, Stone 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(同条第1項第3号該当)
- Cause of action
- 前代表取締役は、刑法(明治40年法律第45号)の規定に該当したことにより、和歌山地方裁判所から懲役1年6月執行猶予3年の判決を受け、その刑が確定している。 このことが、建設業法第28条第1項第3号の規定に該当すると認められる。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1269
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
- 2026-07-17T08:41:01.967+00:00
- Evidence checked
- 2026-07-17T08:41:01.913+00:00
- Archive captured
- 2026-07-12T19:11:24.641984+00:00
Show audit JSON
{
"record": {
"id": "d5a29441-ec6c-4bdb-8540-6de9d4d9a3b7",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-qing-shui-20241015",
"company_name_original": "株式会社清水",
"company_name_registry": "株式会社清水",
"corporate_number": "6170001010323",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "和歌山県",
"en": "Wakayama 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-qing-shui-20241015",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1269",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/f90ac1aadci64l4h",
"archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1269",
"archiveCapturedAt": "2026-07-12T19:11:24.641984+00:00",
"extractedAt": "2026-07-17T08:41:01.967+00:00",
"translatedAt": "2026-05-01T07:59:28.749+00:00",
"evidenceCheckedAt": "2026-07-17T08:41:01.913+00:00",
"generatedAt": "2026-07-24T12:54:28.225Z"
},
"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)Company info
- English name
- 株式会社清水 Japanese original
- Japanese name
- 株式会社清水
- Corporate Number
- 6170001010323
- Registered address
- 和歌山県日高郡日高川町大字船津503番地
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.