Possible 雇用関係助成金不正受給公表 against K.K. C

株式会社C (雇用関係助成金)
雇用関係助成金Tokushima Labour BureauPossible entity matchMarch 13, 2026

Action summary

Company
K.K. CRomanized
Original: 株式会社C
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
雇用関係助成金不正受給公表
雇用関係助成金不正受給公表
Action date
March 13, 2026
Issuing authority
Tokushima Labour Bureau
徳島労働局

Violation

Show original Japanese text

令和8年3月13日 株式会社 C Landmark 藤田 梢 藤田 梢 イベント企画 株式会社 C Landmark 301番地35 特別育成訓練コース

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 Tokushima Labour Bureau announcement (Japanese)
Extracted at
2026-05-14T20:23:35.366+00:00
Evidence checked
2026-05-14T20:23:35.366+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "2597a4ae-5562-440a-ad3d-58b7c5f9955f",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-c-20260313-2369c125",
    "company_name_original": "株式会社C",
    "company_name_registry": "株式会社C",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "雇用関係助成金不正受給公表",
      "en": "雇用関係助成金不正受給公表"
    },
    "authority": {
      "ja": "徳島労働局",
      "en": "Tokushima 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-c-20260313-2369c125",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tokushima-roudoukyoku/content/contents/002601820.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:23:35.366+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:23:35.366+00:00",
    "generatedAt": "2026-05-15T01:37:12.630Z"
  },
  "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
K.K. C Romanized
Japanese name
株式会社C
Registered address
徳島県徳島市川内町加賀須野
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.