Enforcement record

Public Announcement of Human Resources Development Support Subsidy Misuse against 株式会社ｅ－ＰＬＡＣＥ

株式会社e-PLACE (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 SubsidiesIbaraki Labour BureauConfirmed entity match19 December 2025

Action type

Public Announcement of Human Resources Development Support Subsidy Misuse

Law

Employment-related Subsidies

Authority

Ibaraki Labour Bureau

Action date

19 December 2025

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: Ibaraki Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jun 5, 2026, 09:31 PM 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.

Action summary

Company: 株式会社ｅ－ＰＬＡＣＥJapanese original
Original: 株式会社e-PLACE
Corporate Number: 2050001015107
Entity match: Confirmed entity match98/100Machine checked
nta_strict_name_full_historical_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_historical_address）。
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Human Resources Development Support Subsidy Misuse
人材開発支援助成金不正受給公表
Action date: 19 December 2025
Issuing authority: Ibaraki Labour Bureau
茨城労働局
Industry context: 人材開発支援助成金
Affected amount: ¥5M (¥4,950,000)

Violation

Machine-translated summary — verify against original

株式会社e-PLACE, located at 276 Nishi-Ugyu, Koga City, Ibaraki Prefecture, was involved in the improper receipt of the Human Resource Development Support Subsidy (Investment in People Course). The subsidy amount was 4,950,000 yen. The Labour Bureau confirmed that the company did not actually bear the full training expenses but still received the subsidy fraudulently. The decision to cancel the subsidy was made on December 19, 2025. The company’s representative is President An Sung-ki. The company operates in the food service industry. Some repayment has been made following a repayment plan. The case was publicly announced by the Ibaraki Labour Bureau on February 13, 2026.

Show original Japanese text

支給決定等令和7年 12 月 19 日取消年月日実質的に訓練経費の全額を負担していないにもかかわ内容らず、不正に人材開発支援助成金を受給したもの。

Business location and permit details

Business location address: 茨城県古河市西牛谷 276
Representative: 安成基(アンソンギ)

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 Ibaraki Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-09-16T10:08:51.308+00:00
Evidence checked: 2026-08-02T10:30:44.989+00:00
Archive captured: 2026-06-05T12:31:03.390025+00:00

Show audit JSON

{
  "record": {
    "id": "50bd537a-8346-49aa-86f5-59c2a2b5ebd4",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-e-place-20260213-9e552898",
    "company_name_original": "株式会社e-PLACE",
    "company_name_registry": "株式会社ｅ－ＰＬＡＣＥ",
    "corporate_number": "2050001015107",
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "人材開発支援助成金不正受給公表",
      "en": "Public Announcement of Human Resources Development Support Subsidy Misuse"
    },
    "authority": {
      "ja": "茨城労働局",
      "en": "Ibaraki Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_historical_address",
    "method_label": "nta_strict_name_full_historical_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_historical_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-e-place-20260213-9e552898",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_press_R080213_jinzai.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/8d5f14806a0wka1v",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/ibaraki-roudoukyoku/content/contents/taisaku_press_R080213_jinzai.pdf",
    "archiveCapturedAt": "2026-06-05T12:31:03.390025+00:00",
    "extractedAt": "2026-09-16T10:08:51.308+00:00",
    "translatedAt": "2026-08-02T10:40:34.943+00:00",
    "evidenceCheckedAt": "2026-08-02T10:30:44.989+00:00",
    "generatedAt": "2026-09-16T14:28:41.703Z"
  },
  "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ｅ－ＰＬＡＣＥ Japanese original
Japanese name: 株式会社ｅ－ＰＬＡＣＥ
Corporate Number: 2050001015107
Registered address: 茨城県古河市西牛谷２７６番地

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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.