Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 赤防株式会社

赤防株式会社 (Employment-related Subsidies)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Employment-related SubsidiesHiroshima Labour BureauGovernment disclosure10 January 2024

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Hiroshima Labour Bureau

Action date

10 January 2024

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 赤防株式会社

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E8%B5%A4%E9%98%B2%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
赤防株式会社Japanese only
Original: 赤防株式会社
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
10 January 2024
Issuing authority
Hiroshima Labour Bureau
広島労働局
Industry context
設備工事業
Affected amount
¥4.9M (¥4,914,484)

Violation

Machine-translated summary — verify against original

Claimed falsely that the amount of leave allowance was paid excessively, related to employment adjustment subsidy of 2,918,400 yen.

Show original Japanese text

不正に受給したもの①雇用調整助成金①2,918,400円休業手当額を実際の額よりも過大に支払ったとする虚偽

Business location and permit details

Business location address
東広島市西条町下見3661-1
Representative
谷口守

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 Hiroshima Labour Bureau source (Japanese)
Extracted at
2026-05-14T20:26:37.035+00:00
Evidence checked
2026-05-14T20:26:37.035+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "030a21c5-bf3c-4ebc-aa61-81f6545fb245",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-chi-fang-20240110-97c858a6",
    "company_name_original": "赤防株式会社",
    "company_name_registry": null,
    "corporate_number": null,
    "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": "広島労働局",
      "en": "Hiroshima Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_strict_name_supported_source_address",
    "method_label": "nta_strict_name_supported_source_address",
    "notes": "NTA full-download lookup found a unique registered-name/address candidate (赤防株式会社). No Corporate Number was present in the disclosure, so this remains a likely match."
  },
  "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-chi-fang-20240110-97c858a6",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/001757787.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:26:37.035+00:00",
    "translatedAt": "2026-07-06T03:56:42.019+00:00",
    "evidenceCheckedAt": "2026-05-14T20:26:37.035+00:00",
    "generatedAt": "2026-08-13T12:42:38.554Z"
  },
  "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.