Enforcement record

Referral to Prosecutors and Public Announcement disclosure naming (株)金子組

(株)金子組 (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 ActTokushima Labour BureauGovernment disclosure19 June 2023

Action type

Referral to Prosecutors and Public Announcement

Law

Industrial Safety and Health Act

Authority

Tokushima Labour Bureau

Action date

19 June 2023

Current page: Enforcement record

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

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Preserved evidence by Kiroku

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/api/v1/enforcements?company=%EF%BC%88%E6%A0%AA%EF%BC%89%E9%87%91%E5%AD%90%E7%B5%84&limit=10

Action summary

Company
(株)金子組Japanese only
Original: (株)金子組
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
19 June 2023
Issuing authority
Tokushima Labour Bureau
徳島労働局
Industry context
労働基準関係法令違反公表事案

Violation

Machine-translated summary — verify against original

The violations involve forcing workers to perform overtime and holiday work, and submitting worker injury and illness reports with false content regarding work-related accidents that required over a specified number of days of leave. These violations occurred at a construction site where workers are employed.

Show original Japanese text

間外・休日労働を行わせたもの 日以上の休業を要する労働災害につい て、虚偽の内容を記載した労働者死傷病報 告書を提出したもの 工事現場において、労働者が使用するため

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.

Evidence pack

Original Tokushima Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-05-14T21:13:26.077+00:00
Evidence checked
2026-05-14T21:13:26.077+00:00
Archive captured
2026-05-26T06:31:21.443121+00:00
Show audit JSON
{
  "record": {
    "id": "3a56327b-a639-4ecc-9dbc-0e9c6e971330",
    "url": "https://regbase.jp/en/enforcement/roudou-anzen-eiseiho-jin-zi-zu-20230619",
    "company_name_original": "(株)金子組",
    "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": "徳島労働局",
      "en": "Tokushima Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "linked_profile_without_source_identifier",
    "method_label": "linked_profile_without_source_identifier",
    "notes": "The linked profile has a Corporate Number, but the public disclosure does not contain that number and no unique independent NTA name/address match was found."
  },
  "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": "Japanese regulatory disclosure under Industrial Safety and Health Act."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/roudou-anzen-eiseiho-jin-zi-zu-20230619",
    "officialSourceUrl": "https://www.niph.go.jp/h-crisis/wp-content/uploads/2024/04/001150620.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/f988b945dem9b76o",
    "archivedSourceUrl": "https://www.niph.go.jp/h-crisis/wp-content/uploads/2024/04/001150620.pdf",
    "archiveCapturedAt": "2026-05-26T06:31:21.443121+00:00",
    "extractedAt": "2026-05-14T21:13:26.077+00:00",
    "translatedAt": "2026-07-06T04:24:00.16+00:00",
    "evidenceCheckedAt": "2026-05-14T21:13:26.077+00:00",
    "generatedAt": "2026-08-17T19:03:41.967Z"
  },
  "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.

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