What public compliance information is shown for 株式会社ＮＡＧＩ?

RegBase shows confirmed public Japanese enforcement records attributed to this company, Corporate Number and registry context where available, original source links, entity-match signals, and related company signals derived from public records.

Does no listed enforcement record mean 株式会社ＮＡＧＩ is risk-free?

No. It only means RegBase has not currently attributed a confirmed matching public enforcement record from its monitored sources. It is not a credit opinion, sanctions result, legal conclusion, or full background check.

Company profile

Company profileClosedConfirmed enforcement recordsJapanese original

株式会社ＮＡＧＩ

株式会社ＮＡＧＩ· Corporate Number: 2010401128957

This page aggregates company identity, Official Gazette notices, enforcement records, related-company signals, and source-review links into one public-record profile.

RegBase Evidence Report

Japanese Company Public-Record Check

Company identity, confirmed enforcement records, Official Gazette notices, and source-review fields for internal due-diligence files.

Report ID: RB-NAGI-558BD58A-202608021349
Generated at: 2 Aug 2026
Record URL: https://regbase.jp/en/company/nagi-558bd58a

1. Check Summary

Display name	株式会社ＮＡＧＩ	Original name	株式会社ＮＡＧＩ
Corporate Number	2010401128957	Status	Closed
Confirmed enforcement	1 record(s)	Official Gazette	0 notice(s)
Registry changes	0 item(s)	Related companies	0 candidate(s)
Latest public record	12 Jun 2024

This report summarizes public-source records collected by RegBase. It is not a credit opinion, sanctions result, legal conclusion, or procurement approval. Verify material findings against the linked original Japanese source before relying on them.

2. Company Identity

English display	株式会社ＮＡＧＩ (Japanese original)
Japanese name	株式会社ＮＡＧＩ
Address	京都府京都市中京区聚楽廻南町４１番地６
Representative	Not recorded
Industry	宿泊業
Official website	Not recorded

3. Review Scope and Data Coverage

Target URL	https://regbase.jp/en/company/nagi-558bd58a
Regulatory enforcement disclosures	1 confirmed record(s) linked in RegBase coverage
Official Gazette notices	No linked Official Gazette notice in RegBase coverage
Registry-source timestamps	Corporate Number site: not recorded / gBizINFO: not recorded / EDINET: not recorded

4. Confirmed Enforcement Records

1. 12 Jun 2024 Public Announcement of Employment Adjustment Subsidy Misuse

Authority	Kyoto Labour Bureau
Law / type	Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse
Summary	NAGI Corporation, located at Kyoto City Nakagyo Ward, was found to have fraudulently received employment adjustment subsidies by submitting false application documents indicating they had suspended operations, despite actually being operational. The subsidy amount involved is 105,163,953 yen, with repayment plans underway. The case was publicly announced by the Kyoto Labour Bureau on June 2024, under the title 'Reiwa 6 Public Case'.
Source	https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001837136.pdf

5. Official Gazette Notices

No Official Gazette company notice is currently linked in RegBase coverage.

Reviewer Notes

Original sources checked
Reviewer / date
Internal notes

□ Linked official source URLs or source archives were checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Company profile

This page brings together Official Gazette notices, enforcement records, registry data, related-company signals, and source-review links for one company. Open individual enforcement records from the history section below.

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Public Record Summary

Total enforcement: 1records
Official Gazette: 0notices
Actions in last 3 years: 1records
Actions in last year: 0records
Latest public record: 12 Jun 2024
Total penalties: -
Registry changes: 0items

Company Identity and Registry Data

English display name: 株式会社ＮＡＧＩ
Original Japanese name: 株式会社ＮＡＧＩ
Corporate Number: 2010401128957
Registered address: 京都府京都市中京区聚楽廻南町４１番地６
Industry: 宿泊業

Note: Detailed gBizINFO registry data may not be available for this company yet. Use the public registry links below to review supplemental source information.

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Data sources

Enforcement and administrative action history

Confirmed entity match

NAGI Corporation, located at Kyoto City Nakagyo Ward, was found to have fraudulently received employment adjustment subsidies by submitting false application documents indicating they had suspended operations, despite actually being operational. The subsidy amount involved is 105,163,953 yen, with repayment plans underway. The case was publicly announced by the Kyoto Labour Bureau on June 2024, under the title 'Reiwa 6 Public Case'.

12 Jun 2024Kyoto Labour Bureauaffected amount ¥105M

Open preserved source and evidence pack Check original source

Language

日本語版を見る (Japanese)

Breakdown by law

Employment-related Subsidies
1

Breakdown by action type

Public Announcement of Employment Adjustment Subsidy Misuse
1

About this English name

No official English name source is recorded. The original Japanese name is shown.

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This page mechanically aggregates and structures public government disclosures and public registry data under the editorial policy. It is not legal advice, credit scoring, or a final procurement decision. Always verify against the official source pages.