Action summary

Company

有限会社中山工業Japanese original

Original: 有限会社中山工業

Corporate Number: 8330002024626

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

Directive

指示

Action date

15 December 2021

Issuing authority

Kumamoto Prefecture

熊本県

Industry context

建設業者

Violation

Nakayama Industrial Co., Ltd., engaged as a primary subcontractor for the construction of a company office in Fuefuki Town, was found to have conspired with the principal contractor's representative to submit false injury reports to the Kumamoto Labor Standards Inspection Office on November 24, 2020. The reports falsely claimed that an employee was injured by falling from a 3.8-meter-high steel frame at the construction site, despite the employee having fallen in the company's factory and suffering a pelvic fracture, resulting in more than four days of absence. As a result, the Kumamoto District Court issued summary orders imposing a fine of 200,000 yen on the company and 100,000 yen on each of its representative and employees for violations of the Industrial Safety and Health Act. The company holds a construction license (General-3, No. 13150) issued by Kumamoto Prefecture. The incident involved the construction of a steel structure, and the violation was under Article 28, Paragraph 1, Item 3 of the Construction Business Act. The prefecture's administrative action included directives to prevent recurrence, such as informing staff of the violations, implementing ongoing training on relevant laws, and strengthening safety management systems.

Business location and permit details

Business location address

熊本県熊本市南区

Representative

中山 豪

Permit / registration number

熊本県知事許可（般-3）第13150号

Permitted business types

Steel structure works

Legal articles

建設業法第28条第1項（第3号該当）

Cause of action

有限会社中山工業は、御船町内における社屋事務所の新築工事の一次下請として工事を行っていたものであるが、同社代表取締役及び同社従業員は、元請会社代表取締役と共謀の上、両社の業務に関し、令和2年（2020年）11月24日、熊本労働基準監督署において、同署長に対し、真実は、同社の労働者が、同月11日、同工事現場において、高さ3.8メートルの鉄骨上で作業中に同所から地面に墜落したことにより骨盤骨折等を負い、同日から4日以上休業したにもかかわらず、同人が、同日、同社工場内において作業中に墜落し負傷した旨の虚偽の事実を記載した労働者死傷病報告書を提出し、もって労働基準監督署長に虚偽の報告をした。 この件に関し、熊本簡易裁判所から労働安全衛生法違反により有限会社中山工業に対し罰金20万円、同社代表取締役及び同社従業員に対し、それぞれ罰金10万円の略式命令があり、その刑が確定した。

Overview page

https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=382

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

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

Evidence pack

{
  "record": {
    "id": "e0fa4504-2da3-4df2-98cb-3fa7b8c60ca0",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zhong-shan-gong-ye-20211215",
    "company_name_original": "有限会社中山工業",
    "company_name_registry": "有限会社中山工業",
    "corporate_number": "8330002024626",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "熊本県",
      "en": "Kumamoto 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": "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-zhong-shan-gong-ye-20211215",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=382",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T01:11:02.721+00:00",
    "evidenceCheckedAt": "2026-07-17T09:01:14.722+00:00",
    "generatedAt": "2026-07-26T22:19:48.999Z"
  },
  "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.