Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 株式会社大信

株式会社大信 (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 SubsidiesHiroshima Labour BureauConfirmed entity match25 July 2023

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Hiroshima Labour Bureau

Action date

25 July 2023

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Source verification

Public-source and preservation status

Publishing authority: Hiroshima Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: May 30, 2026, 03:32 AM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

For developers: JSON integration details

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/api/v1/enforcements?corporate_number=9240001051332&limit=10

Open JSON Specs

Action summary

Company: 株式会社大信Japanese original
Original: 株式会社大信
Corporate Number: 9240001051332
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: 25 July 2023
Issuing authority: Hiroshima Labour Bureau
広島労働局
Industry context: 建設業
Affected amount: ¥8M (¥7,956,220)

Violation

Machine-translated summary — verify against original

On September 8, 2023, the Hiroshima Labor Bureau publicly disclosed that Company Daishin, located at 4-20-31-4 Daimoncho, Fukuyama City, engaged in improper receipt of employment adjustment subsidies under the Employment Adjustment Subsidy program. The company submitted false application documents, including claims that employees were on leave when they were not, and partially repaid some of the subsidy amount of 7,956,220 yen, which was obtained unlawfully. The violations involved creating false leave certification documents and submitting them to unlawfully receive the subsidy. The case involves business owners who committed the misconduct, and inquiries can be directed to the bureau. The source document is available at the provided URL.

Show original Japanese text

申請書類を作成し、当該助成金を不正に受給したもの休業していないにもかかわらず、休業したとする虚偽の一部返還済み申請書類を作成し、当該助成金を不正に受給したもの休業していないにもかかわらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの不正受給を行った事業主等（問い合わせ先）

Business location and permit details

Business location address: 福山市大門町4-20-31-4
Representative: 大馬亜衣

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Hiroshima Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-08-02T11:01:00.444+00:00
Evidence checked: 2026-08-02T11:00:59.637+00:00
Archive captured: 2026-05-29T18:32:46.010809+00:00

Show audit JSON

{
  "record": {
    "id": "c764ae1b-b9b6-433c-9068-0ac065341568",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-da-xin-1265185d-20230725-e3ff3db5",
    "company_name_original": "株式会社大信",
    "company_name_registry": "株式会社大信",
    "corporate_number": "9240001051332",
    "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": "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-da-xin-1265185d-20230725-e3ff3db5",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/002669279.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/e1521bf004r9cmh6",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/002669279.pdf",
    "archiveCapturedAt": "2026-05-29T18:32:46.010809+00:00",
    "extractedAt": "2026-08-02T11:01:00.444+00:00",
    "translatedAt": "2026-07-15T16:10:34.906+00:00",
    "evidenceCheckedAt": "2026-08-02T11:00:59.637+00:00",
    "generatedAt": "2026-09-11T21:43:24.649Z"
  },
  "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: 株式会社大信 Japanese original
Japanese name: 株式会社大信
Corporate Number: 9240001051332
Registered address: 広島県福山市大門町４丁目２０－３１－４大門町四丁目工場Ｂ１９１１１－１０２号室

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.