Enforcement record

Directive disclosure naming 株式会社鳶弘組

株式会社鳶弘組 (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 disclosure24 September 2021

Action type

Directive

Law

Construction Business Act

Authority

Hyogo Prefecture

Action date

24 September 2021

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 株式会社鳶弘組

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

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%E9%B3%B6%E5%BC%98%E7%B5%84&limit=10

Action summary

Company
株式会社鳶弘組Japanese only
Original: 株式会社鳶弘組
Governing law
Construction Business Act
建設業法
Action type
Directive
指示
Action date
24 September 2021
Issuing authority
Hyogo Prefecture
兵庫県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

株式会社鳶弘組 received a court judgment imposing a fine of 200,000 yen for violations of the Labour Safety and Health Act. The judgment was finalized on June 9, 2021, at the Kobe Summary Court. This action is related to Article 28, Paragraph 1, Item 3 of the Construction Business Act, and was issued by Hyogo Prefecture as an administrative directive under the Construction Business Act.

Show original Japanese text

株式会社鳶弘組は、その業務に関し、労働安全衛生法違反により、神戸簡易裁判所において、罰金20万円の判決を受け、令和3年6月9日にその刑が確定している。このことは建設業法28条第1項第3号に該当する。

Business location and permit details

Business location address
兵庫県神戸市北区道場町塩田493番地
Representative
谷弘貴
Permit / registration number
兵庫県知事(般-2)第118002号
Permitted business types
Scaffolding, earthwork, and concrete works
Legal articles
建設業法第28条第1項(同条同項第3号該当)
Cause of action
株式会社鳶弘組は、その業務に関し、労働安全衛生法違反により、神戸簡易裁判所において、罰金20万円の判決を受け、令和3年6月9日にその刑が確定している。このことは建設業法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=1492

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

Compliance context

Medium

A regulator issued a directive requiring specified action.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the required action and whether the company has disclosed remediation or completion.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Hyogo Prefecture source (Japanese)
Extracted at
2026-07-17T11:56:25.97+00:00
Evidence checked
2026-07-17T09:02:39.041+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "ec81da3d-5a22-4cbe-b131-44472b982d01",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-yuan-hong-zu-20210924",
    "company_name_original": "株式会社鳶弘組",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "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": "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-yuan-hong-zu-20210924",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1492",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T00:50:11.876+00:00",
    "evidenceCheckedAt": "2026-07-17T09:02:39.041+00:00",
    "generatedAt": "2026-08-10T13:45:04.908Z"
  },
  "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.