Enforcement record

Business Suspension against 土讃総業株式会社

土讃総業株式会社 (Construction Business Act)

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 profile
Construction Business ActKagawa PrefectureConfirmed entity match1 July 2025

Action type

Business Suspension

Law

Construction Business Act

Authority

Kagawa Prefecture

Action date

1 July 2025

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 土讃総業株式会社

Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?corporate_number=9470001004655&limit=10

Action summary

Company
土讃総業株式会社Japanese original
Original: 土讃総業株式会社
Corporate Number: 9470001004655
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
1 July 2025
Issuing authority
Kagawa Prefecture
香川県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Sozan Sougyo Co., Ltd. and two of its officers were issued summary orders by Takamatsu Summary Court on September 9, 2021, for violations of the Waste Management and Public Cleansing Law, with the corporation fined 500,000 yen and each officer fined 300,000 yen. The penalties were finalized on September 28, 2021. This constitutes a violation of Article 28, Paragraph 3 of the Construction Business Act (corresponding to Item 3, Paragraph 1 of the same article).

Show original Japanese text

土讃総業株式会社及び同社の役員2名は、廃棄物の処理及び清掃に関する法律違反により、令和3年9月9日、高松簡易裁判所から、法人にあっては罰金50万円、役員にあってはそれぞれ罰金30万円の略式命令を受け、同月28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3項(同条第1項第3号該当)に該当する。

Business location and permit details

Business location address
香川県高松市
Representative
肥本 辰五
Permit / registration number
香川県知事許可(般-3)第5752号
Permitted business types
Civil engineering works, Building works, Carpentry works, Scaffolding, earthwork, and concrete works, Paving 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
土讃総業株式会社及び同社の役員2名は、廃棄物の処理及び清掃に関する法律違反により、令和3年9月9日、高松簡易裁判所から、法人にあっては罰金50万円、役員にあってはそれぞれ罰金30万円の略式命令を受け、同月28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3項(同条第1項第3号該当)に該当する。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1730

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.

Evidence pack

Original Kagawa Prefecture source (Japanese)
Extracted at
2026-07-18T08:42:20.64+00:00
Evidence checked
2026-07-18T08:42:20.591+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "ef597ffd-0083-4d56-96a8-707568389ee1",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-tu-zan-zong-ye-20250701",
    "company_name_original": "土讃総業株式会社",
    "company_name_registry": "土讃総業株式会社",
    "corporate_number": "9470001004655",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "香川県",
      "en": "Kagawa 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-tu-zan-zong-ye-20250701",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1730",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-18T08:42:20.64+00:00",
    "translatedAt": "2026-05-01T07:42:21.897+00:00",
    "evidenceCheckedAt": "2026-07-18T08:42:20.591+00:00",
    "generatedAt": "2026-07-24T16:17:14.417Z"
  },
  "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.

Company info

English name
土讃総業株式会社 Japanese original
Japanese name
土讃総業株式会社
Corporate Number
9470001004655
Registered address
香川県高松市東植田町3047番地1
See company profile →

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