Possible 送検・公表 against (株)トマル

(株)トマル (Industrial Safety and Health Act)
Industrial Safety and Health ActGunma Labour BureauPossible entity match2 March 2026
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/api/v1/enforcements?company=%EF%BC%88%E6%A0%AA%EF%BC%89%E3%83%88%E3%83%9E%E3%83%AB&limit=10

Action summary

Company
(株)トマルJapanese original
Original: (株)トマル
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
2 March 2026
Issuing authority
Gunma Labour Bureau
群馬労働局

Violation

Show original Japanese text

970万円を支払わなかったもの 無資格の労働者に車両系建設機械(積込み 用)を運転させたもの フォークリフトの運転席から離れる際に、

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 Gunma Labour Bureau announcement (Japanese)Archived source snapshot
Extracted at
2026-05-14T21:08:13.612+00:00
Evidence checked
Not recorded
Archive captured
2026-06-02T00:30:52.085+00:00
Show audit JSON
{
  "record": {
    "id": "528c7833-d112-4fa8-83a1-8dbc6920658f",
    "url": "https://regbase.jp/en/enforcement/roudou-anzen-eiseiho-tomaru-20260302",
    "company_name_original": "(株)トマル",
    "company_name_registry": "(株)トマル",
    "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": "群馬労働局",
      "en": "Gunma 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-tomaru-20260302",
    "officialSourceUrl": "https://www.mhlw.go.jp/content/001697048.pdf",
    "archiveUrl": "https://kiroku.today/view/221cbfd45bph1rf1",
    "archiveCapturedAt": "2026-06-02T00:30:52.085+00:00",
    "extractedAt": "2026-05-14T21:08:13.612+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-06-29T03:31:51.771Z"
  },
  "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)トマル Japanese original
Japanese name
(株)トマル
Registered address
群馬県前橋市
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.