Enforcement record

Referral to Prosecutors and Public Announcement disclosure naming （株）ナニワ

（株）ナニワ (Labor Standards Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Labor Standards ActMinistry of Health, Labour and WelfareGovernment disclosure8 February 2021

Action type

Referral to Prosecutors and Public Announcement

Law

Labor Standards Act

Authority

Ministry of Health, Labour and Welfare

Action date

8 February 2021

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Ministry of Health, Labour and Welfare
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: May 24, 2026, 03:30 PM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: （株）ナニワJapanese only
Original: （株）ナニワ
Governing law: Labor Standards Act
労働基準法
Action type: Referral to Prosecutors and Public Announcement
送検・公表
Action date: 8 February 2021
Issuing authority: Ministry of Health, Labour and Welfare
厚生労働省
Industry context: 労働基準関係法令違反公表事案

Violation

Machine-translated summary — verify against original

Workers were made to perform tasks beyond the extended hours under the 36 Agreement, involving five workers and illegal overtime work. Additionally, a safety device on a power press machine was tampered with by removing and storing the switch key.

Show original Japanese text

に作業を行わせたもの最終更新日：令和4年1月31日労働者5名に、36協定の延長時間を超える吉区違法な時間外労働を行わせたもの動力プレス機械に付属する光線式安全装置切替えキースイッチのキーを抜いて保管

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Labor standards law covering wages, working hours, workplace conditions, and related employer obligations.

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Ministry of Health, Labour and Welfare source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-05-14T21:13:26.081+00:00
Evidence checked: 2026-05-14T21:13:26.081+00:00
Archive captured: 2026-05-24T06:30:13.505481+00:00

Show audit JSON

{
  "record": {
    "id": "dbcd45a1-ea31-4b40-af21-8d9b992dd125",
    "url": "https://regbase.jp/en/enforcement/roudou-kijunho-naniwa-20210208",
    "company_name_original": "（株）ナニワ",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "労働基準法",
      "en": "Labor Standards Act"
    },
    "action_type": {
      "ja": "送検・公表",
      "en": "Referral to Prosecutors and Public Announcement"
    },
    "authority": {
      "ja": "厚生労働省",
      "en": "Ministry of Health, Labour and Welfare"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": "The linked company profile has not been verified under the current identity policy."
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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": "Labor standards law covering wages, working hours, workplace conditions, and related employer obligations."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/roudou-kijunho-naniwa-20210208",
    "officialSourceUrl": "https://www.niph.go.jp/h-crisis/wp-content/uploads/2022/03/20220301101845_content_000798929.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/46293d4f18jee7yd",
    "archivedSourceUrl": "https://www.niph.go.jp/h-crisis/wp-content/uploads/2022/03/20220301101845_content_000798929.pdf",
    "archiveCapturedAt": "2026-05-24T06:30:13.505481+00:00",
    "extractedAt": "2026-05-14T21:13:26.081+00:00",
    "translatedAt": "2026-07-06T04:13:46.133+00:00",
    "evidenceCheckedAt": "2026-05-14T21:13:26.081+00:00",
    "generatedAt": "2026-09-21T08:57:07.089Z"
  },
  "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)

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