Enforcement record
Business Suspension against 有限会社裕慈興業
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
Tokushima Prefecture
Action date
8 July 2025
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-YU-202607242315
- Generated at
- 25 July 2026 at 08:15
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-yu-ci-xing-ye-20250708
1. Review Summary
| Target entity | 有限会社裕慈興業 | Corporate Number | 3480002009600 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 8 July 2025 | Authority | Tokushima Prefecture |
| Law | Construction Business Act | Action type | Business Suspension |
| Source status | Official source recorded; preserved archive is being prepared | ||
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 | 有限会社裕慈興業 |
|---|---|
| Original Japanese name | 有限会社裕慈興業 |
| English-name source | Japanese original |
| Corporate Number | 3480002009600 |
| Company status | Active |
| Representative | 岡田 雅 |
| Registered address | 徳島県阿波市吉野町柿原字北二条12番地の44 |
| Industry / capital | Industry: 建設業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 有限会社裕慈興業 |
|---|---|
| Authority | Tokushima Prefecture (徳島県) |
| Law / action type | Construction Business Act / Business Suspension |
| Action / announcement date | Action: 8 July 2025 / Announcement: 25 April 2026 |
| English summary | The company Yuji Kogyo Co., Ltd. and its former director were sentenced by the Tokushima District Court on March 6, Reiwa 7 (2025) for violations of the Corporation Tax Act and the Local Corporation Tax Act, receiving a fine of 8 million yen (company) and a one-year prison sentence (with a three-year probation) for the former director. The sentence was finalized on March 22, Reiwa 7 (2025). This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act. |
| Original Japanese text | (有)裕慈興業及び同社元取締役は、法人税法違反と地方法人税法違反により、令和7年3月6日、徳島地方裁判所から、罰金800万円(会社)、懲役1年(執行猶予3年)(元取締役)の判決を受け、令和7年3月22日にその判決が確定した。 このことは、建設業法第28条第1項第3号に該当する。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1743 |
| Extraction / evidence timestamps | Extracted: 25 July 2026 at 04:16 / Evidence checked: 25 July 2026 at 04:16 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 徳島県阿波市 |
|---|---|
| Representative | 岡田 雅 |
| Permit / registration number | 徳島県知事(般-04)第007400号 |
| Permitted business types | Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, し, Machinery and equipment installation works, Water facilities works |
| Legal articles | 建設業法第28条第3項 |
| Cause of action | (有)裕慈興業及び同社元取締役は、法人税法違反と地方法人税法違反により、令和7年3月6日、徳島地方裁判所から、罰金800万円(会社)、懲役1年(執行猶予3年)(元取締役)の判決を受け、令和7年3月22日にその判決が確定した。 このことは、建設業法第28条第1項第3号に該当する。 |
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1743 |
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
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Free report
Save a public-record evidence report for 有限会社裕慈興業
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Action summary
- Company
- 有限会社裕慈興業Japanese originalOriginal: 有限会社裕慈興業Corporate Number: 3480002009600
- 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
- 8 July 2025
- Issuing authority
- Tokushima Prefecture徳島県
- Industry context
- 建設業者
Violation
The company Yuji Kogyo Co., Ltd. and its former director were sentenced by the Tokushima District Court on March 6, Reiwa 7 (2025) for violations of the Corporation Tax Act and the Local Corporation Tax Act, receiving a fine of 8 million yen (company) and a one-year prison sentence (with a three-year probation) for the former director. The sentence was finalized on March 22, Reiwa 7 (2025). This constitutes a violation of Article 28, Paragraph 1, Item 3 of the Construction Business Act.
Show original Japanese text
(有)裕慈興業及び同社元取締役は、法人税法違反と地方法人税法違反により、令和7年3月6日、徳島地方裁判所から、罰金800万円(会社)、懲役1年(執行猶予3年)(元取締役)の判決を受け、令和7年3月22日にその判決が確定した。 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
- 徳島県阿波市
- Representative
- 岡田 雅
- Permit / registration number
- 徳島県知事(般-04)第007400号
- Permitted business types
- Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, し, Machinery and equipment installation works, Water facilities works
- Legal articles
- 建設業法第28条第3項
- Cause of action
- (有)裕慈興業及び同社元取締役は、法人税法違反と地方法人税法違反により、令和7年3月6日、徳島地方裁判所から、罰金800万円(会社)、懲役1年(執行猶予3年)(元取締役)の判決を受け、令和7年3月22日にその判決が確定した。 このことは、建設業法第28条第1項第3号に該当する。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1743
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
- 2026-07-24T19:16:21.175+00:00
- Evidence checked
- 2026-07-24T19:16:20.83+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "40797ade-4d59-45e9-9d1e-3d2e3f24730b",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-yu-ci-xing-ye-20250708",
"company_name_original": "有限会社裕慈興業",
"company_name_registry": "有限会社裕慈興業",
"corporate_number": "3480002009600",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "徳島県",
"en": "Tokushima 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-yu-ci-xing-ye-20250708",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1743",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-07-24T19:16:21.175+00:00",
"translatedAt": "2026-05-01T07:42:00.804+00:00",
"evidenceCheckedAt": "2026-07-24T19:16:20.83+00:00",
"generatedAt": "2026-07-24T23:15:02.524Z"
},
"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
- 有限会社裕慈興業 Japanese original
- Japanese name
- 有限会社裕慈興業
- Corporate Number
- 3480002009600
- Registered address
- 徳島県阿波市吉野町柿原字北二条12番地の44
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.