Action summary

Company

株式会社神田組Japanese original

Original: 株式会社神田組

Corporate Number: 3130001035228

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

Directive

指示

Action date

29 May 2023

Issuing authority

Kyoto Prefecture

京都府

Industry context

建設業者

Violation

Kanda-gumi Co., Ltd. and its representative were each sentenced to a fine of 200,000 yen by the Sonobe Summary Court for violations of the Labour Safety and Health Law, with the sentence confirmed on December 22, 2022. This incident falls under Article 28, Paragraph 1, Item 3 of the Construction Business Act, and they are subject to an instruction order under the same article. The Kyoto Prefecture issued an instruction on May 29, 2023, requiring the company to take necessary measures to prevent recurrence, including promptly informing staff about the incident and the measures taken, strengthening safety management systems at the office and construction sites, and conducting ongoing training on relevant laws and regulations. The company must also report in writing the measures taken, including any beyond those specified. The company's main office is located at 48 Takei Katayama, Sonobe-cho, Nantan City, Kyoto Prefecture. The legal basis is Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Business location and permit details

Business location address

京都府京都府南丹市園部町竹井片山48

Representative

神田 憲彦

Permit / registration number

京都府知事許可（般特－１）第31514号

Permitted business types

Civil engineering works, Building works, Scaffolding, earthwork, and concrete works, Stone works, Paving works, Water facilities works, Demolition works

Legal articles

建設業法第28条第１項（同項第３号該当）

Cause of action

株式会社神田組及びその代表取締役は、園部簡易裁判所から労働安全衛生法に違反したことにより、それぞれ罰金20万円の刑の言渡しを受け、令和４年12月22日にその刑が確定している。 このことは、建設業法第28条第１項第３号に該当し、同条第１項の規定により指示処分の対象となる。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1169

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": "552c4fa3-70d6-4669-a611-b9eaedf4c6cb",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-shen-tian-zu-20230529",
    "company_name_original": "株式会社神田組",
    "company_name_registry": "株式会社神田組",
    "corporate_number": "3130001035228",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "京都府",
      "en": "Kyoto 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": "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-shen-tian-zu-20230529",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1169",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:00:15.865+00:00",
    "evidenceCheckedAt": "2026-07-17T08:51:44.928+00:00",
    "generatedAt": "2026-07-25T00:15:13.714Z"
  },
  "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.