Enforcement record

Business Suspension against 有限会社裕慈興業

有限会社裕慈興業 (Construction Business Act)

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Construction Business ActTokushima PrefectureConfirmed entity match8 July 2025

Action type

Business Suspension

Law

Construction Business Act

Authority

Tokushima Prefecture

Action date

8 July 2025

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Tokushima Prefecture
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Archive not completed

“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?corporate_number=3480002009600&limit=10

Open JSON Specs

Action summary

Company: 有限会社裕慈興業Japanese original
Original: 有限会社裕慈興業
Corporate Number: 3480002009600
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: 8 July 2025
Issuing authority: Tokushima Prefecture
徳島県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

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=1706

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 Tokushima Prefecture source (Japanese)

Extracted at: 2026-09-08T15:52:34.995+00:00
Evidence checked: 2026-09-08T15:52:34.52+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=1706",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-09-08T15:52:34.995+00:00",
    "translatedAt": "2026-05-01T07:42:00.804+00:00",
    "evidenceCheckedAt": "2026-09-08T15:52:34.52+00:00",
    "generatedAt": "2026-09-09T22:36:41.402Z"
  },
  "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

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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.