Enforcement record

Public Announcement of Multiple Subsidy Program Misuse disclosure naming KAGURAYA村上一志

KAGURAYA村上一志 (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 SubsidiesEhime Labour BureauGovernment disclosure2 March 2023

Action type

Public Announcement of Multiple Subsidy Program Misuse

Law

Employment-related Subsidies

Authority

Ehime Labour Bureau

Action date

2 March 2023

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority
Ehime Labour Bureau
Official source URL
Recorded by RegBase
Entity match
Not confirmed; shown under the published name
Kiroku preservation
Completed archive verified
Captured: Sep 6, 2026, 09:00 AM 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
KAGURAYA村上一志Japanese only
Original: KAGURAYA村上一志
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Multiple Subsidy Program Misuse
複数助成金不正受給公表
Action date
2 March 2023
Issuing authority
Ehime Labour Bureau
愛媛労働局
Industry context
飲食業
Affected amount
¥7.9M (¥7,908,455)

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

実際には休業手当を支給していないにもかかわらず、休業手当を支給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

Business location and permit details

Business location address
廃業により所在地なし
Representative
村上 一志 同左

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 Ehime Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-09-05T23:52:01.522+00:00
Evidence checked
2026-09-05T23:52:01.137+00:00
Archive captured
2026-09-06T00:00:42.144049+00:00
Show audit JSON
{
  "record": {
    "id": "7152668a-e6c7-487e-9a26-8ab7df1c25e3",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-kagurayacun-shang-yi-zhi-20230302-a46e6b76",
    "company_name_original": "KAGURAYA村上一志",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "複数助成金不正受給公表",
      "en": "Public Announcement of Multiple Subsidy Program Misuse"
    },
    "authority": {
      "ja": "愛媛労働局",
      "en": "Ehime Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "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-kagurayacun-shang-yi-zhi-20230302-a46e6b76",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/ehime-roudoukyoku/content/contents/002648835.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/9772febf027c734c",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/ehime-roudoukyoku/content/contents/002648835.pdf",
    "archiveCapturedAt": "2026-09-06T00:00:42.144049+00:00",
    "extractedAt": "2026-09-05T23:52:01.522+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-05T23:52:01.137+00:00",
    "generatedAt": "2026-09-19T01:31:29.078Z"
  },
  "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)

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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.