Possible 雇用調整助成金不正受給公表 against 株式会社大信※
株式会社大信※ (雇用関係助成金)
雇用関係助成金Hiroshima Labour BureauPossible entity match25 July 2023
Action summary
- Company
- 株式会社大信※Japanese onlyOriginal: 株式会社大信※
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated 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
- 雇用調整助成金不正受給公表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
Violation
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
Compliance context
Context neededThis 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 Hiroshima Labour Bureau announcement (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": "株式会社大信※",
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"action_type": {
"ja": "雇用調整助成金不正受給公表",
"en": "雇用調整助成金不正受給公表"
},
"authority": {
"ja": "広島労働局",
"en": "Hiroshima 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-da-xin-20230725-8d62f17e",
"officialSourceUrl": "https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/001757787.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:27:19.901+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:27:19.901+00:00",
"generatedAt": "2026-05-15T06:54:52.403Z"
},
"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 only
- Japanese name
- 株式会社大信※
- Registered address
- 広島県広島市西区観音新町
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.