Enforcement record

Business Suspension disclosure naming 株式会社中山組

株式会社中山組 (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 ActKagawa PrefectureGovernment disclosure12 April 2024

Action type

Business Suspension

Law

Construction Business Act

Authority

Kagawa Prefecture

Action date

12 April 2024

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-KENSETSU-GYOHO-ZH-202607261720
Generated at: 27 July 2026 at 02:20
Record URL: https://regbase.jp/en/enforcement/kensetsu-gyoho-zhong-shan-zu-20240412

1. Review Summary

Disclosure name	株式会社中山組	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	12 April 2024	Authority	Kagawa Prefecture
Law	Construction Business Act	Action type	Business Suspension
Source status	Preserved public-source archive recorded

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. Published Information

Published name	株式会社中山組

3. Enforcement Record

Target name in disclosure	株式会社中山組
Authority	Kagawa Prefecture (香川県)
Law / action type	Construction Business Act / Business Suspension
Action / announcement date	Action: 12 April 2024 / Announcement: 25 April 2026
English summary	A former officer of Nakayama Corporation was sentenced to 10 months in prison with a three-year suspension for violating the Land Improvement Act (Article 141, Paragraph 1) by the Takamatsu District Court on March 18, Reiwa 6 (2024), and the sentence was finalized on March 21, Reiwa 6 (2024).
Original Japanese text	株式会社中山組の元役員は、土地改良法違反の罪（土地改良法第141条第１項）により、令和６年３月18日に高松地方裁判所から懲役10月（執行猶予３年）の判決を受け、同月21日にその刑が確定している。
Official source	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=877
Source archive	https://kiroku.today/a/4e7b692976i89qqs
Extraction / evidence timestamps	Extracted: 17 July 2026 at 17:46 / Evidence checked: 17 July 2026 at 17:46 / Archive captured: 13 July 2026 at 05:10

4. Business Location and Permit Details

Business location address	香川県香川県高松市
Representative	中山裕樹
Permit / registration number	香川県知事許可（般－４）第43号
Permitted business types	Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, Water facilities works, Demolition works
Legal articles	建設業法第28条第３項（第１項第３号該当）
Cause of action	株式会社中山組の元役員は、土地改良法違反の罪（土地改良法第141条第１項）により、令和６年３月18日に高松地方裁判所から懲役10月（執行猶予３年）の判決を受け、同月21日にその刑が確定している。
Overview page	https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=877

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

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

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 株式会社中山組

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

Preserved evidence by Kiroku

Review the preserved source for 株式会社中山組

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

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?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E4%B8%AD%E5%B1%B1%E7%B5%84&limit=10

Open JSON Specs

Action summary

Company: 株式会社中山組Japanese only
Original: 株式会社中山組
Governing law: Construction Business Act
建設業法
Action type: Business Suspension
営業停止
Action date: 12 April 2024
Issuing authority: Kagawa Prefecture
香川県
Industry context: 建設業者

Violation

Machine-translated summary — verify against original

A former officer of Nakayama Corporation was sentenced to 10 months in prison with a three-year suspension for violating the Land Improvement Act (Article 141, Paragraph 1) by the Takamatsu District Court on March 18, Reiwa 6 (2024), and the sentence was finalized on March 21, Reiwa 6 (2024).

Show original Japanese text

株式会社中山組の元役員は、土地改良法違反の罪（土地改良法第141条第１項）により、令和６年３月18日に高松地方裁判所から懲役10月（執行猶予３年）の判決を受け、同月21日にその刑が確定している。

Business location and permit details

Business location address: 香川県香川県高松市
Representative: 中山裕樹
Permit / registration number: 香川県知事許可（般－４）第43号
Permitted business types: Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, Water facilities works, Demolition works
Legal articles: 建設業法第28条第３項（第１項第３号該当）
Cause of action: 株式会社中山組の元役員は、土地改良法違反の罪（土地改良法第141条第１項）により、令和６年３月18日に高松地方裁判所から懲役10月（執行猶予３年）の判決を受け、同月21日にその刑が確定している。
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=877

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)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:46:11.301+00:00
Evidence checked: 2026-07-17T08:46:11.301+00:00
Archive captured: 2026-07-12T20:10:52.191119+00:00

Show audit JSON

{
  "record": {
    "id": "b056422b-e54a-4373-804f-d08f13733d2f",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-zhong-shan-zu-20240412",
    "company_name_original": "株式会社中山組",
    "company_name_registry": null,
    "corporate_number": null,
    "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": "unresolved",
    "confidence": 0,
    "method": "source_corporate_number_name_mismatch",
    "method_label": "source_corporate_number_name_mismatch",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（source_corporate_number_name_mismatch）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-zhong-shan-zu-20240412",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=877",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/4e7b692976i89qqs",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=877",
    "archiveCapturedAt": "2026-07-12T20:10:52.191119+00:00",
    "extractedAt": "2026-07-17T08:46:11.301+00:00",
    "translatedAt": "2026-05-01T08:09:48.546+00:00",
    "evidenceCheckedAt": "2026-07-17T08:46:11.301+00:00",
    "generatedAt": "2026-07-26T17:20:21.391Z"
  },
  "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)

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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.