Enforcement record

Public Announcement of Involvement in Emergency Employment Stabilization Subsidy Misuse against 株式会社光建

株式会社光建 (Employment-related Subsidies)

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Employment-related SubsidiesShimane Labour BureauConfirmed entity match16 September 2025

Action type

Public Announcement of Involvement in Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Shimane Labour Bureau

Action date

16 September 2025

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Shimane Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Sep 6, 2026, 09:00 AM JST

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/api/v1/enforcements?corporate_number=2280001008186&limit=10

Open JSON Specs

Action summary

Company: 株式会社光建Japanese original
Original: 株式会社光建
Corporate Number: 2280001008186
Entity match: Confirmed entity match98/100Machine checked
nta_strict_name_full_current_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_current_address）。
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Involvement in Emergency Employment Stabilization Subsidy Misuse
緊急雇用安定助成金不正受給関与公表
Action date: 16 September 2025
Issuing authority: Shimane Labour Bureau
島根労働局
Industry context: 緊急雇用安定助成金

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

休業日に就労していたか、若しくは支給要件に該当しない理由により休業していたにも関わらず、事実を偽って新型コロナ感染症の影響により休業していた旨を支給申請書に記載し、不正に受給しようとしたもの。※「返還状況」欄は公表日時点の情報を掲載。

Business location and permit details

Business location address: 出雲市姫原町151-1モンシャトレー103
Representative: 山根実歌

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

Extracted at: 2026-09-06T00:24:09.365+00:00
Evidence checked: 2026-09-06T00:24:08.743+00:00
Archive captured: 2026-09-06T00:00:29.898032+00:00

Show audit JSON

{
  "record": {
    "id": "c6ac9c10-8612-43c5-8647-b2db87fbef0b",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-guang-jian-20250916-6103c84a",
    "company_name_original": "株式会社光建",
    "company_name_registry": "株式会社光建",
    "corporate_number": "2280001008186",
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "緊急雇用安定助成金不正受給関与公表",
      "en": "Public Announcement of Involvement in Emergency Employment Stabilization Subsidy Misuse"
    },
    "authority": {
      "ja": "島根労働局",
      "en": "Shimane Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_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_current_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-guang-jian-20250916-6103c84a",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/shimane-roudoukyoku/content/contents/002528214.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/a5d0fa05306d2e75",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/shimane-roudoukyoku/content/contents/002528214.pdf",
    "archiveCapturedAt": "2026-09-06T00:00:29.898032+00:00",
    "extractedAt": "2026-09-06T00:24:09.365+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-06T00:24:08.743+00:00",
    "generatedAt": "2026-09-06T04:28:26.086Z"
  },
  "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: 株式会社光建 Japanese original
Japanese name: 株式会社光建
Corporate Number: 2280001008186
Registered address: 島根県出雲市姫原町１５１番地１

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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.