Public risk disclosures
Search public Japanese government disclosures that name companies or operators even when the record is not a standard administrative enforcement action. Coverage includes labor standards violation disclosures, FSA warnings for unregistered financial operators, and travel agency sanctions.
Total
3,044
Labor
1,834
FSA warnings
1,148
Travel
62
3,044 public records(page 66 of 153)
4 Apr 2022
誠建設(株)Government disclosure record
Failure to provide training and report a work-related injury or death at a demolition site where a labor accident occurred with more than four days of休業, and involving unqualified workers with a maximum load capacity of over one ton.
1 Apr 2022
GLOBAL INVESTMENT BANK & CAPITAL TRUSTGovernment disclosure record
Engaged in solicitation of over-the-counter derivative transactions via the internet. The website operated by the relevant business is [GLOBAL INVESTMENT BANK & CAPITAL TRUST].
29 Mar 2022
（株）JHSGovernment disclosure record
Performed lifting operations on a vehicle that had slipped into a roadside gutter using a mobile crane in Fushimi-ku, Kyoto City, with unqualified workers performing the rigging work, and safety devices required by law were not installed.
29 Mar 2022
衣川建設（株）Government disclosure record
Failure to position a guide person to prevent falls during work using vehicle-type construction machinery (roller).
29 Mar 2022
（株）錦Government disclosure record
Failure to pay regular wages to 16 workers for one month, totaling approximately 1.37 million yen, and to one worker for four months.
29 Mar 2022
（株）山田技研Government disclosure record
Did not pay increased wages and failed to appoint a press machine work supervisor despite having more than five press machines; a work-related injury requiring more than four days of leave occurred.
29 Mar 2022
（株）SHIGEGovernment disclosure record
Failed to submit worker injury and illness report despite a work-related accident causing more than four days of leave, and involved work at heights.
28 Mar 2022
岩本木材Government disclosure record
Failure to establish specific signals for felling operations during tree cutting work, and moving a vehicle that had slipped into a roadside gutter using a mobile crane by JHS Co., Ltd. in Fushimi-ku, Kyoto City.
28 Mar 2022
（株）関東機工Government disclosure record
A work-related accident requiring more than four days of absence occurred, involving false statements made to staff regarding the special voluntary inspection of a power press in Asahi Ward.
28 Mar 2022
富士興業（株）Government disclosure record
An entity in Konan Ward engaged in illegal overtime work without concluding or submitting a 36 Agreement. They also forced one worker to work overtime beyond the extended hours of the 36 Agreement, involving a large truck of 3.8 meters in height.
25 Mar 2022
サン工業(株)Government disclosure record
Failure to install guards on the rotating shaft of a machine used for extruding clay, exposing workers to risk.
25 Mar 2022
浅井工業（株）Government disclosure record
Failure to pay wages and failure to implement safety measures during press machine mold attachment, including the use of safety blocks to prevent slide descent. One worker was subjected to overtime and late-night work for one month.
25 Mar 2022
（学）スバルが丘岸本学園Government disclosure record
Failure to clearly specify employment conditions in writing to workers who entered into a labor contract, including wages and working hours.
25 Mar 2022
木内電気工事（有）Government disclosure record
Failure to implement fall prevention measures when performing work on utility poles exceeding 8 meters in height, resulting in a work-related injury requiring more than four days of leave.
25 Mar 2022
アジア海洋（株）Government disclosure record
Failure to pay 1.5 million yen and failure to inspect diving equipment before diving in diving operations, violating High Pressure Work Safety and Health Regulations Article 34. The violation was last updated on May 31, 2022. There was a danger to workers during machine adjustment work.
24 Mar 2022
人形建設（有）Government disclosure record
Failure to implement measures such as installing shoring during excavation work by Tamura Mono, despite the risk of collapse of the natural ground, with the last update on March 31, 2022.
24 Mar 2022
(株)ワークス・ワンGovernment disclosure record
Failure to implement fall prevention measures at a bridge repair site in Chuo, Kobe City, Hyogo Prefecture, during the dismantling of hanging scaffolding by workers, and failure to pay wages to workers under employment contracts.
24 Mar 2022
（有）新生食品Government disclosure record
The entity failed to take necessary measures and paid 15 workers a monthly salary at or above the minimum wage in Kanagawa Prefecture for one month. Additionally, there was a failure to properly document the specific voluntary inspection of power presses in Sagamihara City, Kanagawa Prefecture.
24 Mar 2022
田村工業（株）Government disclosure record
Failure to implement safety measures and allow workers to perform tasks at a factory demolition site near live electrical wires, resulting in approximately two months' worth of regular wages for 33 workers.
24 Mar 2022
（株）アイ・アール・ジェイGovernment disclosure record
Failed to pay wages to three workers in Aichi Prefecture Aisai City and allowed workers to perform tasks without proper safety measures during press machine mold attachment. Last updated: May 31, 2022.
| Date | Company / operator | Source | Type | Summary |
|---|---|---|---|---|
| 4 Apr 2022 | 誠建設(株) Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to provide training and report a work-related injury or death at a demolition site where a labor accident occurred with more than four days of休業, and involving unqualified workers with a maximum load capacity of over one ton. |
| 1 Apr 2022 | GLOBAL INVESTMENT BANK & CAPITAL TRUST Government disclosure record | FSA unregistered operator warnings | Warning issued | Engaged in solicitation of over-the-counter derivative transactions via the internet. The website operated by the relevant business is [GLOBAL INVESTMENT BANK & CAPITAL TRUST]. |
| 29 Mar 2022 | （株）JHS Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Performed lifting operations on a vehicle that had slipped into a roadside gutter using a mobile crane in Fushimi-ku, Kyoto City, with unqualified workers performing the rigging work, and safety devices required by law were not installed. |
| 29 Mar 2022 | 衣川建設（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to position a guide person to prevent falls during work using vehicle-type construction machinery (roller). |
| 29 Mar 2022 | （株）錦 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay regular wages to 16 workers for one month, totaling approximately 1.37 million yen, and to one worker for four months. |
| 29 Mar 2022 | （株）山田技研 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Did not pay increased wages and failed to appoint a press machine work supervisor despite having more than five press machines; a work-related injury requiring more than four days of leave occurred. |
| 29 Mar 2022 | （株）SHIGE Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to submit worker injury and illness report despite a work-related accident causing more than four days of leave, and involved work at heights. |
| 28 Mar 2022 | 岩本木材 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to establish specific signals for felling operations during tree cutting work, and moving a vehicle that had slipped into a roadside gutter using a mobile crane by JHS Co., Ltd. in Fushimi-ku, Kyoto City. |
| 28 Mar 2022 | （株）関東機工 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | A work-related accident requiring more than four days of absence occurred, involving false statements made to staff regarding the special voluntary inspection of a power press in Asahi Ward. |
| 28 Mar 2022 | 富士興業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | An entity in Konan Ward engaged in illegal overtime work without concluding or submitting a 36 Agreement. They also forced one worker to work overtime beyond the extended hours of the 36 Agreement, involving a large truck of 3.8 meters in height. |
| 25 Mar 2022 | サン工業(株) Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to install guards on the rotating shaft of a machine used for extruding clay, exposing workers to risk. |
| 25 Mar 2022 | 浅井工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay wages and failure to implement safety measures during press machine mold attachment, including the use of safety blocks to prevent slide descent. One worker was subjected to overtime and late-night work for one month. |
| 25 Mar 2022 | （学）スバルが丘岸本学園 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to clearly specify employment conditions in writing to workers who entered into a labor contract, including wages and working hours. |
| 25 Mar 2022 | 木内電気工事（有） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement fall prevention measures when performing work on utility poles exceeding 8 meters in height, resulting in a work-related injury requiring more than four days of leave. |
| 25 Mar 2022 | アジア海洋（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to pay 1.5 million yen and failure to inspect diving equipment before diving in diving operations, violating High Pressure Work Safety and Health Regulations Article 34. The violation was last updated on May 31, 2022. There was a danger to workers during machine adjustment work. |
| 24 Mar 2022 | 人形建設（有） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement measures such as installing shoring during excavation work by Tamura Mono, despite the risk of collapse of the natural ground, with the last update on March 31, 2022. |
| 24 Mar 2022 | (株)ワークス・ワン Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement fall prevention measures at a bridge repair site in Chuo, Kobe City, Hyogo Prefecture, during the dismantling of hanging scaffolding by workers, and failure to pay wages to workers under employment contracts. |
| 24 Mar 2022 | （有）新生食品 Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | The entity failed to take necessary measures and paid 15 workers a monthly salary at or above the minimum wage in Kanagawa Prefecture for one month. Additionally, there was a failure to properly document the specific voluntary inspection of power presses in Sagamihara City, Kanagawa Prefecture. |
| 24 Mar 2022 | 田村工業（株） Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failure to implement safety measures and allow workers to perform tasks at a factory demolition site near live electrical wires, resulting in approximately two months' worth of regular wages for 33 workers. |
| 24 Mar 2022 | （株）アイ・アール・ジェイ Government disclosure record | Labor standards violation disclosures | Referred for prosecution / disclosed | Failed to pay wages to three workers in Aichi Prefecture Aisai City and allowed workers to perform tasks without proper safety measures during press machine mold attachment. Last updated: May 31, 2022. |
Important context
This list aggregates public Japanese government disclosures. It is not a sanctions list, credit report, legal opinion, or procurement approval system. Verify material records against the linked original Japanese source before making any compliance, credit, or legal decision.