Possible 送検・公表 against K.K. Daiwa

(株)ダイワ (最低賃金法)
最低賃金法Ministry of Health, Labour and WelfarePossible entity match2 February 2021

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/api/v1/enforcements?company=%EF%BC%88%E6%A0%AA%EF%BC%89%E3%83%80%E3%82%A4%E3%83%AF&limit=10

Action summary

Company
K.K. DaiwaRomanized
Original: (株)ダイワ
Entity match
Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
Governing law
最低賃金法
最低賃金法
Action type
送検・公表
送検・公表
Action date
2 February 2021
Issuing authority
Ministry of Health, Labour and Welfare
厚生労働省

Violation

Show original Japanese text

中央区 労働者27名に対し、3か月間から4か月間 定期賃金合計約3,500万円を支払わな かったもの 荷役作業を行う際、船内荷役作業主任者が 神奈川県横浜市中

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 最低賃金法.

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": "a6346bf6-5c5c-440a-aa0c-4ea7dffa9d36",
    "url": "https://regbase.jp/en/enforcement/saitei-chinginho-daiwa-20210202",
    "company_name_original": "(株)ダイワ",
    "company_name_registry": "(株)ダイワ",
    "corporate_number": null,
    "law": {
      "ja": "最低賃金法",
      "en": "最低賃金法"
    },
    "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 最低賃金法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/saitei-chinginho-daiwa-20210202",
    "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": "2026-05-15T12:38:47.189Z"
  },
  "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. Daiwa Romanized
Japanese name
(株)ダイワ
Registered address
神奈川県平塚市
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.