Action summary

Company

株式会社清丸Japanese original

Original: 株式会社清丸

Corporate Number: 3040001064525

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

16 June 2023

Issuing authority

Chiba Prefecture

千葉県

Industry context

建設業者

Violation

On July 31, 2021, the representative director of Seimaru Co., Ltd. incinerated approximately 117.8 kilograms of industrial waste (wood scraps) and general waste (clothing) within the company's premises without legal exemption. Based on this, the Sawara Summary Court issued a summary order on June 21, 2022, under case number Reiwa 4 (i) No. 20, imposing fines of 1 million yen on the corporation and 500,000 yen on the representative director for violations of the Waste Management and Public Cleansing Law. This is recognized as applicable under Article 28, Paragraph 1, Item 3, and Paragraph 3 of the Construction Business Act. As a result, Chiba Prefecture issued a three-day business suspension order from July 1 to July 3, 2023, covering all construction activities at the company's main office located at 2051-1 Okura, Katori City, Chiba Prefecture.

Business location and permit details

Business location address

千葉県香取市大倉２０５１ー１

Representative

堀越 清和

Permit / registration number

千葉県知事許可（般ー５）第４８５８１号

Permitted business types

Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, し, Painting works, Landscaping 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

株式会社清丸の代表取締役は、法定の除外事由がないのに、令和３年７月３１日午後６時頃から同年８月１日午前７時１０分頃までの間、同社敷地内において、産業廃棄物である木くず及び一般廃棄物である衣類等合計約１１７.８キログラムを焼却したものである。 当該事実に基づき、佐原簡易裁判所から令和４年６月２１日付け令和４年（い）第２０号略式命令において、廃棄物の処理及び清掃に関する法律違反により、法人が罰金１００万円、同社代表取締役が罰金５０万円の刑に処せられた。 このことが、法第２８条第１項第３号及び同条第３項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=93

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": "7473270e-47f5-4cc0-93f6-e19e0d139580",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-qing-wan-20230616",
    "company_name_original": "株式会社清丸",
    "company_name_registry": "株式会社清丸",
    "corporate_number": "3040001064525",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "千葉県",
      "en": "Chiba 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-wan-20230616",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=93",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:10:20.578+00:00",
    "evidenceCheckedAt": "2026-07-17T08:51:34.406+00:00",
    "generatedAt": "2026-07-24T12:54:14.244Z"
  },
  "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.