Possible 送検・公表 against 株式会社トクバン

(株)トクバン (Industrial Safety and Health Act)
Industrial Safety and Health ActTokushima Labour BureauPossible entity match16 June 2025
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/api/v1/enforcements?corporate_number=5480001004138&limit=10

Action summary

Company
株式会社トクバンJapanese original
Original: (株)トクバン
Corporate Number: 5480001004138
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
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 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 announcement (Japanese)
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.

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
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.