Enforcement record

Public Announcement of Emergency Employment Stabilization Subsidy Misuse disclosure naming 株式会社カノウ

株式会社カノウ (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 SubsidiesNagano Labour BureauGovernment disclosure14 April 2023

Action type

Public Announcement of Emergency Employment Stabilization Subsidy Misuse

Law

Employment-related Subsidies

Authority

Nagano Labour Bureau

Action date

14 April 2023

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 株式会社カノウ

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 株式会社カノウ

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

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%AB%E3%83%8E%E3%82%A6&limit=10

Action summary

Company
株式会社カノウJapanese only
Original: 株式会社カノウ
Governing law
Employment-related Subsidies
雇用関係助成金
Action type
Public Announcement of Emergency Employment Stabilization Subsidy Misuse
緊急雇用安定助成金不正受給公表
Action date
14 April 2023
Issuing authority
Nagano Labour Bureau
長野労働局
Industry context
-宿泊業
Affected amount
¥19M (¥18,840,000)

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

事実と相違する雇用契約書を作成した上、事実と相違する支給申請を行い、当該助成金を不正に受給したもの

Business location and permit details

Business location address
茅野市北山3413
Representative
狩野 倫司

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 Nagano Labour Bureau source (Japanese)Open preserved source and evidence pack
Extracted at
2026-08-04T18:11:32.354+00:00
Evidence checked
2026-08-04T18:11:31.988+00:00
Archive captured
2026-06-05T06:30:58.731823+00:00
Show audit JSON
{
  "record": {
    "id": "8830b4f6-0a5c-439b-ae4a-ccdda6c69b79",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-kanou-20230414-38972a86",
    "company_name_original": "株式会社カノウ",
    "company_name_registry": null,
    "corporate_number": null,
    "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公表",
      "en": "Public Announcement of Emergency Employment Stabilization Subsidy Misuse"
    },
    "authority": {
      "ja": "長野労働局",
      "en": "Nagano 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-kanou-20230414-38972a86",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/nagano-roudoukyoku/content/contents/fuseijyukyuu-kouhyou.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/f1f8db80d50jp76f",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/nagano-roudoukyoku/content/contents/fuseijyukyuu-kouhyou.pdf",
    "archiveCapturedAt": "2026-06-05T06:30:58.731823+00:00",
    "extractedAt": "2026-08-04T18:11:32.354+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-08-04T18:11:31.988+00:00",
    "generatedAt": "2026-08-05T01:04:52.724Z"
  },
  "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.