Possible 雇用調整助成金不正受給公表 against 株式会社北岡本店

株式会社北岡本店 (雇用関係助成金)
雇用関係助成金Nara Labour BureauPossible entity match20 April 2023

Action summary

Company
Original: 株式会社北岡本店
Entity match
Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law
雇用関係助成金
雇用関係助成金
Action type
雇用調整助成金不正受給公表
雇用調整助成金不正受給公表
Action date
20 April 2023
Issuing authority
Nara Labour Bureau
奈良労働局

Violation

Show original Japanese text

休業していない日であるにもか 代表取締役 代表取締役 かわらず、休業したとする虚偽の 令和5年5月16日 株式会社 北岡本店 清酒製造業 株式会社 北岡本店 吉野郡吉野町上市61 雇用調整助成金 令和5年4月20日 138,232,284円 全額返還済み 北岡 篤 北岡 篤 申請書類を作成し、当該助成金 を不正に受給したもの ※「返還状況」欄は公表時点の情報を掲載

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 雇用関係助成金.

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 Nara Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:27:43.286+00:00
Evidence checked
2026-05-14T20:27:43.286+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "6c5028b6-9ad9-4c25-bc2e-59e74c3edc99",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-bei-gang-ben-dian-20230420-3e73bec6",
    "company_name_original": "株式会社北岡本店",
    "company_name_registry": "株式会社北岡本店",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "雇用調整助成金不正受給公表"
    },
    "authority": {
      "ja": "奈良労働局",
      "en": "Nara Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "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": "Japanese regulatory disclosure under 雇用関係助成金."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-bei-gang-ben-dian-20230420-3e73bec6",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/nara-roudoukyoku/content/contents/002533838.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:27:43.286+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:27:43.286+00:00",
    "generatedAt": "2026-05-15T03:54:47.078Z"
  },
  "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.

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Company info

English name
株式会社北岡本店 Japanese only
Japanese name
株式会社北岡本店
Registered address
助成金の名称
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.