Enforcement record
Public Announcement of Employment Adjustment Subsidy Misuse against 株式会社BTX
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.
View company profileAction type
Public Announcement of Employment Adjustment Subsidy Misuse
Law
Employment-related Subsidies
Authority
Kyoto Labour Bureau
Action date
18 December 2023
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-BTX-202608021239
- Generated at
- 2 August 2026 at 21:39
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-btx-20231218-e174820c
1. Review Summary
| Target entity | 株式会社BTX | Corporate Number | 9130001022286 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 18 December 2023 | Authority | Kyoto Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Employment Adjustment Subsidy Misuse |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | 株式会社BTX |
|---|---|
| Original Japanese name | 株式会社BTX |
| English-name source | Japanese original |
| Corporate Number | 9130001022286 |
| Company status | Closed |
| Representative | Not recorded |
| Registered address | 京都府京都市中京区西ノ京東中合町56 |
| Industry / capital | Industry: 旅行業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社BTX |
|---|---|
| Authority | Kyoto Labour Bureau (京都労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse |
| Action / announcement date | Action: 18 December 2023 / Announcement: 18 December 2023 |
| English summary | 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. |
| 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 |
| Financial / consumer impact | Penalty: - / Affected amount: ¥366M (¥365,733,933) / Affected consumers: Not recorded |
| Official source | https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/001656697.pdf |
| Source archive | https://kiroku.today/a/615dd50da3yre3y8 |
| Extraction / evidence timestamps | Extracted: 2 August 2026 at 20:54 / Evidence checked: 2 August 2026 at 20:54 / Archive captured: 4 June 2026 at 09:32 |
4. 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 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was 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: Enforcement record
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Free report
Save a public-record evidence report for 株式会社BTX
Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
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For developers: JSON integration details
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Action summary
- Company
- 株式会社BTXJapanese originalOriginal: 株式会社BTXCorporate Number: 9130001022286
- Entity match
- Confirmed entity match98/100Machine checkednta_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
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 neededThis 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
- 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
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"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.
Language
日本語版を見る (Japanese)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
Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.