Enforcement record

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

株式会社大信 (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 disclosure25 July 2023

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Hiroshima Labour Bureau

Action date

25 July 2023

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-DA--202607271530
Generated at: 28 July 2026 at 00:30
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-da-xin-1265185d-20230725-e3ff3db5

1. Review Summary

Disclosure name	株式会社大信	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	25 July 2023	Authority	Hiroshima 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. Published Information

Published name	株式会社大信

3. Enforcement Record

Target name in disclosure	株式会社大信
Authority	Hiroshima Labour Bureau (広島労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse
Action / announcement date	Action: 25 July 2023 / Announcement: 8 September 2023
English summary	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.
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）
Financial / consumer impact	Penalty: - / Affected amount: ¥8M (¥7,956,220) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/002669279.pdf
Source archive	https://kiroku.today/a/e1521bf004r9cmh6
Extraction / evidence timestamps	Extracted: 15 July 2026 at 09:09 / Evidence checked: 27 July 2026 at 19:33 / Archive captured: 30 May 2026 at 03:32

4. Business Location and Permit Details

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

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

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

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 株式会社大信

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

Preserved evidence by Kiroku

Review the preserved source for 株式会社大信

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E5%A4%A7%E4%BF%A1&limit=10

Open JSON Specs

Action summary

Company: 株式会社大信Japanese only
Original: 株式会社大信
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.

Evidence pack

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

Extracted at: 2026-07-15T00:09:59.597+00:00
Evidence checked: 2026-07-27T10:33:59.868+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": 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": 0,
    "method": "candidate_set_incomplete",
    "method_label": "candidate_set_incomplete",
    "notes": "法人台帳の候補集合を完全に確認できなかったため、再照合が必要です。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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": "2026-07-15T00:09:59.597+00:00",
    "translatedAt": "2026-07-15T16:10:34.906+00:00",
    "evidenceCheckedAt": "2026-07-27T10:33:59.868+00:00",
    "generatedAt": "2026-07-27T15:30:17.187Z"
  },
  "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)

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