Possible 送検・公表 against K.K. Sanesu

(株)サンエス (Industrial Safety and Health Act)
Industrial Safety and Health ActMinistry of Health, Labour and WelfarePossible entity match18 September 2020

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/api/v1/enforcements?company=%EF%BC%88%E6%A0%AA%EF%BC%89%E3%82%B5%E3%83%B3%E3%82%A8%E3%82%B9&limit=10

Action summary

Company
K.K. SanesuRomanized
Original: (株)サンエス
Entity match
Possible entity match60/100Machine extracted
Company 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
18 September 2020
Issuing authority
Ministry of Health, Labour and Welfare
厚生労働省

Violation

Show original Japanese text

区 かったもの トラックの最大積載量を超えて荷を積載し ていることを知りながら、労働者に運転す るよう指示をしたもの 検査証を受けていない天井クレーンを労働

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 Ministry of Health, Labour and Welfare announcement (Japanese)
Extracted at
2026-05-14T21:13:26.082+00:00
Evidence checked
Not recorded
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "3e1189b0-5ea4-4c9f-86de-721104403409",
    "url": "https://regbase.jp/en/enforcement/roudou-anzen-eiseiho-sanesu-20200918",
    "company_name_original": "(株)サンエス",
    "company_name_registry": "(株)サンエス",
    "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": "厚生労働省",
      "en": "Ministry of Health, Labour and Welfare"
    }
  },
  "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-sanesu-20200918",
    "officialSourceUrl": "https://www.niph.go.jp/h-crisis/wp-content/uploads/2021/07/20210701111826_content_000798929.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T21:13:26.082+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-05-15T06:59:13.354Z"
  },
  "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.

Company info

English name
K.K. Sanesu Romanized
Japanese name
(株)サンエス
Registered address
愛知県北名古屋市
See company profile →

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