Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社こころび

株式会社こころび (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 SubsidiesTottori Labour BureauGovernment disclosure5 June 2026

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Tottori Labour Bureau

Action date

5 June 2026

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: Tottori Labour Bureau
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jun 6, 2026, 03:31 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: 株式会社こころびJapanese only
Original: 株式会社こころび
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: 5 June 2026
Issuing authority: Tottori Labour Bureau
鳥取労働局
Industry context: 雇用調整助成金

Violation

Machine-translated summary — verify against original

株式会社こころび submitted false application documents claiming to be in the process of creating a payment plan for employment adjustment subsidies (COVID-19 special case) on May 22, 2023, amounting to 43,883,727 yen. The company had not actually closed or reduced operations at the time. This led to the improper receipt of the subsidy. The case was publicly announced by the Tottori Labour Bureau on June 5, 2023.

Show original Japanese text

休業していないにもかかわらず、休業した鳥取県鳥取市末広温泉町451番令和8年6月5日株式会社こころび田中拓也田中拓也飲食店株式会社こころび地雇用調整助成金（コロナ特例）令和8年5月22日 43,883,727 納付計画作成中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: 助成金の名称
Representative: 名

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

Extracted at: 2026-08-05T15:14:20.709+00:00
Evidence checked: 2026-08-05T15:14:20.53+00:00
Archive captured: 2026-06-05T18:31:04.403657+00:00

Show audit JSON

{
  "record": {
    "id": "d51cde9c-d5f1-407c-b8ce-91d9911048f2",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-kokorobi-20260605-18838c04",
    "company_name_original": "株式会社こころび",
    "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": "鳥取労働局",
      "en": "Tottori Labour Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_strict_name_nationally_unique",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_nationally_unique）。"
  },
  "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-kokorobi-20260605-18838c04",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/tottori-roudoukyoku/content/contents/002685380.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/3ab9ed954d19f1kq",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/tottori-roudoukyoku/content/contents/002685380.pdf",
    "archiveCapturedAt": "2026-06-05T18:31:04.403657+00:00",
    "extractedAt": "2026-08-05T15:14:20.709+00:00",
    "translatedAt": "2026-08-02T10:30:42.238+00:00",
    "evidenceCheckedAt": "2026-08-05T15:14:20.53+00:00",
    "generatedAt": "2026-09-19T16:13:58.460Z"
  },
  "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.