Enforcement record

Public Announcement of Rent Support Grant Misuse disclosure naming 株式会社エイト

株式会社エイト (Public Benefits and Grants)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Public Benefits and GrantsMinistry of Economy, Trade and IndustryGovernment disclosure17 January 2025

Action type

Public Announcement of Rent Support Grant Misuse

Law

Public Benefits and Grants

Authority

Ministry of Economy, Trade and Industry

Action date

17 January 2025

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 株式会社エイト

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 株式会社エイト

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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%E3%82%A8%E3%82%A4%E3%83%88&limit=10

Action summary

Company
株式会社エイトJapanese only
Original: 株式会社エイト
Governing law
Public Benefits and Grants
給付金等
Action type
Public Announcement of Rent Support Grant Misuse
家賃支援給付金不正受給公表
Action date
17 January 2025
Issuing authority
Ministry of Economy, Trade and Industry
経済産業省
Industry context
家賃支援給付金
Affected amount
¥6M (¥6,000,000)

Violation

Machine-translated summary — verify against original

The Ministry of Economy, Trade and Industry publicly announced that株式会社エイト submitted false applications concerning rental agreements in relation to the rent support grant. The company was found to have received ¥6,000,000 through such improper claims. The case is part of a broader effort to disclose recipients of fraudulent claims for COVID-19 related grants, including rent support grants, as detailed on the official website.

Show original Japanese text

賃貸借契約等について、虚偽の申請があった。

Business location and permit details

Business location address
北海道札幌市

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 Public Benefits and Grants.

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 Ministry of Economy, Trade and Industry source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-15T10:16:46.674+00:00
Evidence checked
2026-08-15T10:16:46.485+00:00
Archive captured
2026-07-12T11:51:05.362879+00:00
Show audit JSON
{
  "record": {
    "id": "719df2b3-08be-4f26-83cf-00ce596c01f5",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-eito-20250117-556aebf5",
    "company_name_original": "株式会社エイト",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "給付金等",
      "en": "Public Benefits and Grants"
    },
    "action_type": {
      "ja": "家賃支援給付金不正受給公表",
      "en": "Public Announcement of Rent Support Grant Misuse"
    },
    "authority": {
      "ja": "経済産業省",
      "en": "Ministry of Economy, Trade and Industry"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 25,
    "method": "multiple_strict_name_candidates",
    "method_label": "multiple_strict_name_candidates",
    "notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません(multiple_strict_name_candidates)。"
  },
  "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 Public Benefits and Grants."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-eito-20250117-556aebf5",
    "officialSourceUrl": "https://www.meti.go.jp/covid-19/fusei_nintei.html",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/cdee047a2ahqeq3q",
    "archivedSourceUrl": "https://www.meti.go.jp/covid-19/fusei_nintei.html",
    "archiveCapturedAt": "2026-07-12T11:51:05.362879+00:00",
    "extractedAt": "2026-08-15T10:16:46.674+00:00",
    "translatedAt": "2026-07-06T15:52:10.495+00:00",
    "evidenceCheckedAt": "2026-08-15T10:16:46.485+00:00",
    "generatedAt": "2026-08-15T15:11:55.308Z"
  },
  "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.

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