Enforcement record

Business Suspension disclosure naming 株式会社トラストコーポレーション

株式会社トラストコーポレーション (Construction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Construction Business ActHyogo PrefectureGovernment disclosure9 September 2024

Action type

Business Suspension

Law

Construction Business Act

Authority

Hyogo Prefecture

Action date

9 September 2024

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: Completed archive verified; Captured: Jul 13, 2026, 03:20 AM JST

“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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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%88%E3%83%A9%E3%82%B9%E3%83%88%E3%82%B3%E3%83%BC%E3%83%9D%E3%83%AC%E3%83%BC%E3%82%B7%E3%83%A7%E3%83%B3&limit=10

Open JSON Specs

Action summary

Company: 株式会社トラストコーポレーションJapanese only
Original: 株式会社トラストコーポレーション
Governing law: Construction Business Act
建設業法
Action type: Business Suspension
営業停止
Action date: 9 September 2024
Issuing authority: Hyogo Prefecture
兵庫県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

Officers of Trust Corporation received a fine of 200,000 yen in the Kobe Summary Court for violations of the Waste Management and Public Cleansing Law related to their duties. The sentence was finalized on December 22, 2022. This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act.

Show original Japanese text

株式会社トラストコーポレーションの役員は、その業務に関し、廃棄物の処理及び清掃に関する法律違反により、神戸簡易裁判所において、罰金20万円の判決を受け、令和4年12月22日にその刑が確定した。このことは、建設業法第28条第1項第3号に該当する。

Business location and permit details

Business location address: 兵庫県丹波篠山市岩崎600番地
Representative: 酒井亮太
Permit / registration number: 兵庫県知事（般-4・6）第752388号
Permitted business types: Civil engineering works, Carpentry works, Plastering works, Scaffolding, earthwork, and concrete works, Stone works, Roof works, Tile, brick, and block works, Steel structure works, Paving works, し, Sheet-metal works, Glass works, Painting works, Waterproofing works, Interior finishing works, Thermal insulation works, Fittings 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: 株式会社トラストコーポレーションの役員は、その業務に関し、廃棄物の処理及び清掃に関する法律違反により、神戸簡易裁判所において、罰金20万円の判決を受け、令和4年12月22日にその刑が確定した。このことは、建設業法第28条第1項第3号に該当する。
Other notes: 同社の役員に対し、同期間営業の禁止を命じている。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1560

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

Compliance context

Context needed

This 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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Hyogo Prefecture source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:41:34.449+00:00
Evidence checked: 2026-07-17T08:41:34.449+00:00
Archive captured: 2026-07-12T18:20:19.220022+00:00

Show audit JSON

{
  "record": {
    "id": "54b83b4b-7f10-4d57-9c9b-c0694ded9af3",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-torasutokoporesiyon-20240909",
    "company_name_original": "株式会社トラストコーポレーション",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "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": "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-torasutokoporesiyon-20240909",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1560",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/828c3d1579i4c65z",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1560",
    "archiveCapturedAt": "2026-07-12T18:20:19.220022+00:00",
    "extractedAt": "2026-07-17T08:41:34.449+00:00",
    "translatedAt": "2026-05-01T08:01:12.798+00:00",
    "evidenceCheckedAt": "2026-07-17T08:41:34.449+00:00",
    "generatedAt": "2026-09-24T13:12:52.875Z"
  },
  "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)

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.