Possible 雇用調整助成金不正受給公表 against K.K. Magicnumber

株式会社magicnumber (雇用関係助成金)

雇用関係助成金Hiroshima Labour BureauPossible entity match8 February 2024

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEmagicnumber&limit=10

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Action summary

Company: K.K. MagicnumberRomanized
Original: 株式会社magicnumber
Entity match: Possible entity match65/100Machine checked
subsidy_fraud_public_disclosure_name
Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
Governing law: 雇用関係助成金
雇用関係助成金
Action type: 雇用調整助成金不正受給公表
雇用調整助成金不正受給公表
Action date: 8 February 2024
Issuing authority: Hiroshima Labour Bureau
広島労働局

Violation

Show original Japanese text

不正に受給したもの号室納付計画休業手当額を実際の額よりも過大に支払ったとする虚偽

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 雇用関係助成金.

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 Hiroshima Labour Bureau announcement (Japanese)

Extracted at: 2026-05-14T20:26:28.467+00:00
Evidence checked: 2026-05-14T20:26:28.467+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "112a5dc5-d30c-426a-9561-02f307e22e7c",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-magicnumber-20240208-01c94bdc",
    "company_name_original": "株式会社magicnumber",
    "company_name_registry": "株式会社magicnumber",
    "corporate_number": null,
    "law": {
      "ja": "雇用関係助成金",
      "en": "雇用関係助成金"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "雇用調整助成金不正受給公表"
    },
    "authority": {
      "ja": "広島労働局",
      "en": "Hiroshima Labour Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 65,
    "method": "subsidy_fraud_public_disclosure_name",
    "method_label": "subsidy_fraud_public_disclosure_name",
    "notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
  },
  "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 雇用関係助成金."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-magicnumber-20240208-01c94bdc",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/001757787.pdf",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T20:26:28.467+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-14T20:26:28.467+00:00",
    "generatedAt": "2026-05-15T10:24:13.450Z"
  },
  "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: K.K. Magicnumber Romanized
Japanese name: 株式会社magicnumber

See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.