Enforcement record

Referral to Prosecutors and Public Announcement disclosure naming (株)大地屋

(株)大地屋 (Industrial Safety and Health Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Industrial Safety and Health ActHyogo Labour BureauGovernment disclosure9 July 2026

Action type

Referral to Prosecutors and Public Announcement

Law

Industrial Safety and Health Act

Authority

Hyogo Labour Bureau

Action date

9 July 2026

Current page: Enforcement record

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

Source verification

Public-source and preservation status

Publishing authority: Hyogo Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:10 AM JST

“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.

Action summary

Company: (株)大地屋Japanese only
Original: (株)大地屋
Governing law: Industrial Safety and Health Act
労働安全衛生法
Action type: Referral to Prosecutors and Public Announcement
送検・公表
Action date: 9 July 2026
Issuing authority: Hyogo Labour Bureau
兵庫労働局
Industry context: 労働基準関係法令違反公表事案

Violation

Machine-translated summary — verify against original

On July 9, 1996, Daichiya Co., Ltd., Amagasaki Branch, Hyogo Prefecture, was prosecuted and publicly disclosed by the Hyogo Labour Bureau for using a forklift for purposes other than its main use. The violation was under Article 20 of the Industrial Safety and Health Act and Article 151-14 of the Industrial Safety and Health Regulations.

Show original Japanese text

フォークリフトを主たる用途以外の用途に使用さ尼崎営業所せたもの

Business location and permit details

Business location address: 兵庫県尼崎市

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.

Japanese regulatory disclosure under Industrial Safety and Health Act.

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 Hyogo Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-31T16:55:23.025+00:00
Evidence checked: 2026-08-31T14:45:47.257+00:00
Archive captured: 2026-07-13T01:10:44.259254+00:00

Show audit JSON

{
  "record": {
    "id": "f0a08444-f272-4d8c-9c1d-e1baee2bb898",
    "url": "https://regbase.jp/en/enforcement/roudou-anzen-eiseiho-da-di-wu-20260709",
    "company_name_original": "(株)大地屋",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "労働安全衛生法",
      "en": "Industrial Safety and Health Act"
    },
    "action_type": {
      "ja": "送検・公表",
      "en": "Referral to Prosecutors and Public Announcement"
    },
    "authority": {
      "ja": "兵庫労働局",
      "en": "Hyogo Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_historical_strict_name_nationally_unique",
    "method_label": "nta_historical_strict_name_nationally_unique",
    "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_historical_strict_name_nationally_unique）。"
  },
  "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": "Japanese regulatory disclosure under Industrial Safety and Health Act."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/roudou-anzen-eiseiho-da-di-wu-20260709",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hyogo-roudoukyoku/content/contents/002063041.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/50493c62b4iiun5a",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/hyogo-roudoukyoku/content/contents/002063041.pdf",
    "archiveCapturedAt": "2026-07-13T01:10:44.259254+00:00",
    "extractedAt": "2026-07-31T16:55:23.025+00:00",
    "translatedAt": "2026-07-31T17:32:05.614+00:00",
    "evidenceCheckedAt": "2026-08-31T14:45:47.257+00:00",
    "generatedAt": "2026-09-19T04:24:01.665Z"
  },
  "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)

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.