Possible 送検・公表 against 三幸製菓(株)
Action summary
- Company
- 三幸製菓(株)Japanese onlyOriginal: 三幸製菓(株)
- Entity match
- Possible entity match60/100Machine extractedCompany name extracted from the Japanese public disclosure
- Governing law
- Industrial Safety and Health Act労働安全衛生法
- Action type
- 送検・公表送検・公表
- Action date
- February 2, 2024
- Issuing authority
- Niigata Labour Bureau新潟労働局
Violation
Show original Japanese text
330万円を支払わなかったもの 焼き釜と煎餅のかけらとの間に防火のため 北区 必要な間隔を設けなかったもの 労働者2名に、3か月間の定期賃金合
Compliance context
Context neededThis 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
- Extracted at
- 2026-05-14T21:13:26.076+00:00
- Evidence checked
- Not recorded
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "b0fd10a4-8580-4c9d-a70e-31cf6e4b21d4",
"url": "https://regbase.jp/en/enforcement/roudou-anzen-eiseiho-san-xing-zhi-guo-20240202",
"company_name_original": "三幸製菓(株)",
"company_name_registry": "三幸製菓(株)",
"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": "送検・公表"
},
"authority": {
"ja": "新潟労働局",
"en": "Niigata Labour Bureau"
}
},
"entity_match": {
"status": "possible",
"confidence": 60,
"method": "extracted_japanese_name",
"method_label": "Company name extracted from the Japanese public disclosure",
"notes": null
},
"review": {
"status": "unreviewed",
"label": "Machine extracted"
},
"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-san-xing-zhi-guo-20240202",
"officialSourceUrl": "https://www.niph.go.jp/h-crisis/wp-content/uploads/2024/04/001150620.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T21:13:26.076+00:00",
"translatedAt": null,
"evidenceCheckedAt": null,
"generatedAt": "2026-05-15T02:43:38.292Z"
},
"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.
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Language
日本語版を見る (Japanese)Company info
- English name
- 三幸製菓(株) Japanese only
- Japanese name
- 三幸製菓(株)
- Registered address
- 新潟県新潟市
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.