Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 株式会社BTX

株式会社BTX (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesKyoto Labour BureauConfirmed entity match18 December 2023

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kyoto Labour Bureau

Action date

18 December 2023

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=9130001022286&limit=10

Action summary

Company
株式会社BTXJapanese original
Original: 株式会社BTX
Corporate Number: 9130001022286
Entity match
Confirmed entity match98/100Machine checked
nta_strict_name_full_current_address
国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date
18 December 2023
Issuing authority
Kyoto Labour Bureau
京都労働局
Industry context
旅行業
Affected amount
¥366M (¥365,733,933)

Violation

Machine-translated summary — verify against original

Company BTX, located at 56 Nishinokyo Higashichoga-cho, Nakagyo-ku, Kyoto, was found to have falsely reported closure and altered attendance records to unlawfully receive employment adjustment subsidies. The subsidy was canceled on November 24, 2023. The total amount of improper receipt is 365,733,933 yen, with repayment plans underway. The Kyoto Labour Bureau issued a press release on December 18, 2023, publicly disclosing the company's name and details. The company’s representative is Masahiko Hashimoto, and its business is in the travel industry.

Show original Japanese text

支給決定等令和5年11月24日取消年月日休業していないにもかかわらず、休業したとして出勤簿を改ざ内容んし、当該助成金を不正に受給したもの。京都労働局 Press Release 経済・府政記者クラブ同時資料配付職業安定部職業対策課京都労働局発表担課長長谷川浩令和5年12月18日(月) 事業所給付監査官岩松徹晃当事業所給付監査官藤原剛電話 075-241-3269 雇用調整助成金を不正に受給した事業主名の公表について今般、下記の

Business location and permit details

Business location address
京都市中京区西ノ京東中合町56
Representative
橋本 昌彦

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

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 Employment-related Subsidies.

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 Kyoto Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-02T11:54:08.043+00:00
Evidence checked
2026-08-02T11:54:07.496+00:00
Archive captured
2026-06-04T00:32:30.870551+00:00
Show audit JSON
{
  "record": {
    "id": "f86a8fde-2de3-4591-9e33-45d702f858cc",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-btx-20231218-e174820c",
    "company_name_original": "株式会社BTX",
    "company_name_registry": "株式会社BTX",
    "corporate_number": "9130001022286",
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "京都労働局",
      "en": "Kyoto Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_address",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_current_address)。"
  },
  "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-btx-20231218-e174820c",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001656697.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/615dd50da3yre3y8",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001656697.pdf",
    "archiveCapturedAt": "2026-06-04T00:32:30.870551+00:00",
    "extractedAt": "2026-08-02T11:54:08.043+00:00",
    "translatedAt": "2026-08-02T11:00:32.809+00:00",
    "evidenceCheckedAt": "2026-08-02T11:54:07.496+00:00",
    "generatedAt": "2026-08-02T12:39:24.959Z"
  },
  "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
株式会社BTX Japanese original
Japanese name
株式会社BTX
Corporate Number
9130001022286
Registered address
京都府京都市中京区西ノ京東中合町56
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.