Possible 送検・公表 against 株式会社トクバン
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/api/v1/enforcements?corporate_number=5480001004138&limit=10Action summary
- Company
- 株式会社トクバンJapanese originalOriginal: (株)トクバンCorporate Number: 5480001004138
- 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
- 16 June 2025
- Issuing authority
- Tokushima Labour Bureau徳島労働局
Violation
Show original Japanese text
しなかったもの 4日以上の休業を要する労働災害が発生し たのに、遅滞なく労働者死傷病報告書を提 出しなかったもの 労働者2名に、36協定の締結・届出を行う 徳島県名西郡石井
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
- 2026-05-14T21:13:26.075+00:00
- Evidence checked
- Not recorded
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "161af7ae-2955-4254-b505-ea7f33680c80",
"url": "https://regbase.jp/en/enforcement/roudou-anzen-eiseiho-tokuban-20250616",
"company_name_original": "(株)トクバン",
"company_name_registry": "株式会社トクバン",
"corporate_number": "5480001004138",
"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": "徳島労働局",
"en": "Tokushima 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-tokuban-20250616",
"officialSourceUrl": "https://www.mhlw.go.jp/content/001697048.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T21:13:26.075+00:00",
"translatedAt": null,
"evidenceCheckedAt": null,
"generatedAt": "2026-05-15T21:24:13.389Z"
},
"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)Company info
- English name
- 株式会社トクバン Japanese original
- Japanese name
- 株式会社トクバン
- Corporate Number
- 5480001004138
- Registered address
- 徳島県徳島市
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.