What public compliance information is shown for ＵＴＭホールディングス株式会社?

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 ＵＴＭホールディングス株式会社 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 profileConfirmed enforcement recordsJapanese original

ＵＴＭホールディングス株式会社

ＵＴＭホールディングス株式会社· Corporate Number: 7130001060032

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-UTMHORUDEINGUSU-3E25C0FF-202608141732
Generated at: 15 Aug 2026
Record URL: https://regbase.jp/en/company/utmhorudeingusu-3e25c0ff

1. Check Summary

Display name	ＵＴＭホールディングス株式会社	Original name	ＵＴＭホールディングス株式会社
Corporate Number	7130001060032	Status	Active
Confirmed enforcement	1 record(s)	Official Gazette	0 notice(s)
Registry changes	0 item(s)	Related companies	0 candidate(s)
Latest public record	18 Mar 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	ＵＴＭホールディングス株式会社 (Japanese original)
Japanese name	ＵＴＭホールディングス株式会社
Address	東京都荒川区南千住３丁目２７－２浅草ビルＤ号室
Representative	Not recorded
Industry	宅地建物取引業等
Official website	Not recorded

3. Review Scope and Data Coverage

Target URL	https://regbase.jp/en/company/utmhorudeingusu-3e25c0ff
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. 18 Mar 2024 Public Announcement of Multiple Subsidy Program Misuse

Authority	Kyoto Labour Bureau
Law / type	Employment-related Subsidies / Public Announcement of Multiple Subsidy Program Misuse
Summary	UTMホールディングス株式会社 was involved in submitting false application documents for employment adjustment subsidy and emergency employment stability subsidy, claiming to have established fictitious workplaces and employed non-existent workers. The company also overreported the number of days of suspension and wages paid. As a result, the Kyoto Labour Bureau announced on March 18, 2026, that the company had improperly received these subsidies. The total amounts to be repaid are 13,419,820 yen for the employment adjustment subsidy and 2,373,300 yen for the emergency employment stability subsidy. The case was publicly disclosed, and the official source is a PDF document from the Kyoto Labour Bureau.
Source	https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001760003.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

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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: 18 Mar 2024
Total penalties: -
Registry changes: 0items

Company Identity and Registry Data

English display name: ＵＴＭホールディングス株式会社
Original Japanese name: ＵＴＭホールディングス株式会社
Corporate Number: 7130001060032
Registered address: 東京都荒川区南千住３丁目２７－２浅草ビルＤ号室
Industry: 宅地建物取引業等

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

UTMホールディングス株式会社 was involved in submitting false application documents for employment adjustment subsidy and emergency employment stability subsidy, claiming to have established fictitious workplaces and employed non-existent workers. The company also overreported the number of days of suspension and wages paid. As a result, the Kyoto Labour Bureau announced on March 18, 2026, that the company had improperly received these subsidies. The total amounts to be repaid are 13,419,820 yen for the employment adjustment subsidy and 2,373,300 yen for the emergency employment stability subsidy. The case was publicly disclosed, and the official source is a PDF document from the Kyoto Labour Bureau.

18 Mar 2024Kyoto Labour Bureauaffected amount ¥16M

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Language

日本語版を見る (Japanese)

Breakdown by law

Employment-related Subsidies
1

Breakdown by action type

Public Announcement of Multiple Subsidy Program 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.