Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社Gio

株式会社Gio (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 SubsidiesKochi Labour BureauGovernment disclosure6 March 2025

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Kochi Labour Bureau

Action date

6 March 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Gio

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

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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%BEGio&limit=10

Action summary

Company
株式会社GioJapanese only
Original: 株式会社Gio
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
6 March 2025
Issuing authority
Kochi Labour Bureau
高知労働局
Industry context
裕之警備業
Affected amount
¥10M (¥10,314,800)

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.
Show original Japanese text

勤怠管理が適切にされておらず、休業したとする虚偽の申請書類を作成し、当該助成金を不正に受給したもの。

Business location and permit details

Business location address
高知県高知市萩町1丁目3-38
Representative
渡邉 田中 文也 (前代表取締役)

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 Kochi Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-04T17:54:51.121+00:00
Evidence checked
2026-08-04T17:54:50.75+00:00
Archive captured
2026-06-05T00:33:17.677741+00:00
Show audit JSON
{
  "record": {
    "id": "8c7bc37f-97aa-45e8-b11b-3ced9ce0ae3b",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-gio-20250306-433d2165",
    "company_name_original": "株式会社Gio",
    "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": "高知労働局",
      "en": "Kochi Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 0,
    "method": "candidate_set_incomplete",
    "method_label": "candidate_set_incomplete",
    "notes": "法人台帳の候補集合を完全に確認できなかったため、再照合が必要です。"
  },
  "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 Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-gio-20250306-433d2165",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/kochi-roudoukyoku/content/contents/002645651.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/3d20409b9306ujh5",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/kochi-roudoukyoku/content/contents/002645651.pdf",
    "archiveCapturedAt": "2026-06-05T00:33:17.677741+00:00",
    "extractedAt": "2026-08-04T17:54:51.121+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-04T17:54:50.75+00:00",
    "generatedAt": "2026-08-05T01:04:04.092Z"
  },
  "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.