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

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.

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=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E5%A4%A7%E4%BF%A1%E2%80%BB&limit=10

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

False statement claiming to have closed when not closed, related to entertainment business in Kannon Shinmachi, Nishi-ku, Hiroshima City, Hiroshima Prefecture, after receiving benefits unlawfully.

Show original Japanese text

不正に受給したもの娯楽業広島県広島市西区観音新町休業していないにもかかわらず、休業したとする虚偽の

Business location and permit details

Business location address
広島県広島市西区観音新町
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)
Extracted at
2026-05-14T20:27:19.901+00:00
Evidence checked
2026-05-14T20:27:19.901+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "5c72b813-c91e-4ee0-9dba-89716d005d4d",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-da-xin-20230725-8d62f17e",
    "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": 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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-da-xin-20230725-8d62f17e",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/001757787.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:27:19.901+00:00",
    "translatedAt": "2026-07-06T03:58:01.086+00:00",
    "evidenceCheckedAt": "2026-05-14T20:27:19.901+00:00",
    "generatedAt": "2026-08-15T21:43:59.204Z"
  },
  "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.