Enforcement record

Public Announcement of Rent Support Grant Misuse disclosure naming 株式会社エネックス

株式会社エネックス (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 disclosure10 September 2025

Action type

Public Announcement of Rent Support Grant Misuse

Law

Public Benefits and Grants

Authority

Ministry of Economy, Trade and Industry

Action date

10 September 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 株式会社エネックス

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 株式会社エネックス

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%E3%82%A8%E3%83%8D%E3%83%83%E3%82%AF%E3%82%B9&limit=10

Action summary

Company
株式会社エネックスJapanese only
Original: 株式会社エネックス
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
10 September 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

Enex Corporation was publicly disclosed by the Ministry of Economy, Trade and Industry for falsely applying for rent support grants, resulting in an improper receipt of ¥6,000,000. The false application related to lease agreements. The case was part of a broader announcement on improper claims for COVID-19 related grants, including rent support, by the ministry.

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
2026-08-15T10:12:33.971+00:00
Evidence checked
2026-08-15T10:12:33.793+00:00
Archive captured
2026-07-12T12:01:50.112134+00:00
Show audit JSON
{
  "record": {
    "id": "cbd28e35-1bf4-4cfe-8b73-e4c3426966de",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-enetukusu-20250910-556aebf5",
    "company_name_original": "株式会社エネックス",
    "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-enetukusu-20250910-556aebf5",
    "officialSourceUrl": "https://www.meti.go.jp/covid-19/fusei_nintei.html",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/cdee047a2ahqsrhk",
    "archivedSourceUrl": "https://www.meti.go.jp/covid-19/fusei_nintei.html",
    "archiveCapturedAt": "2026-07-12T12:01:50.112134+00:00",
    "extractedAt": "2026-08-15T10:12:33.971+00:00",
    "translatedAt": "2026-07-06T15:42:14.701+00:00",
    "evidenceCheckedAt": "2026-08-15T10:12:33.793+00:00",
    "generatedAt": "2026-08-15T14:23:25.879Z"
  },
  "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.