Enforcement record
Public Announcement of Human Resources Development Support Subsidy Misuse against 株式会社MCompany
This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.
View company profileAction type
Public Announcement of Human Resources Development Support Subsidy Misuse
Law
Employment-related Subsidies
Authority
Nagano Labour Bureau
Action date
13 February 2026
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-MCO-202608021303
- Generated at
- 2 August 2026 at 22:03
- Record URL
- https://regbase.jp/en/enforcement/subsidy-fraud-mcompany-20260213-b3a78350
1. Review Summary
| Target entity | 株式会社MCompany | Corporate Number | 3100001035239 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 13 February 2026 | Authority | Nagano Labour Bureau |
| Law | Employment-related Subsidies | Action type | Public Announcement of Human Resources Development Support Subsidy Misuse |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | 株式会社MCompany |
|---|---|
| Original Japanese name | 株式会社MCompany |
| English-name source | Japanese original |
| Corporate Number | 3100001035239 |
| Company status | Active |
| Representative | 小林美幸 |
| Registered address | 長野県塩尻市大字宗賀73番地346 |
| Industry / capital | Industry: 飲食業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社MCompany |
|---|---|
| Authority | Nagano Labour Bureau (長野労働局) |
| Law / action type | Employment-related Subsidies / Public Announcement of Human Resources Development Support Subsidy Misuse |
| Action / announcement date | Action: 13 February 2026 / Announcement: 13 February 2026 |
| English summary | On February 13, 2026, Company M (located at 73-346 Soga, Shiojiri City, Nagano Prefecture), represented by Miyuki Kobayashi, was found to have improperly received 14,850,000 yen in the Human Resource Development Support Subsidy (Investment Promotion Course) despite not having a payment plan agreement in place. The Nagano Labour Bureau announced that the company engaged in fraudulent receipt of the subsidy and is now in the process of discussing repayment. The case involves the company receiving the subsidy for training expenses without proper authorization. |
| Original Japanese text | 不正受給を行った事業主等事業主等が行った不正の返還状況人材開発支援助成金(人への 14,850,000 納付計画策定に向けて協議中担していないにもかかわらず、不正に人材開発支援助成金を受給したもの。 |
| Official source | https://jsite.mhlw.go.jp/nagano-roudoukyoku/content/contents/kunren_fuseijyukyuu-jigyounushi.pdf |
| Source archive | https://kiroku.today/a/e27a578a000wk8zi |
| Extraction / evidence timestamps | Extracted: 2 August 2026 at 20:50 / Evidence checked: 2 August 2026 at 20:50 / Archive captured: 5 June 2026 at 21:30 |
4. Business Location and Permit Details
| Business location address | 長野県塩尻市大字宗賀73-346 |
|---|---|
| Representative | 小林美幸 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
Save a public-record evidence report for 株式会社MCompany
Includes confirmed target-entity identifiers, 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MCompany
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- 株式会社MCompanyJapanese originalOriginal: 株式会社MCompanyCorporate Number: 3100001035239
- Entity match
- Confirmed entity match98/100Machine checkednta_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 Human Resources Development Support Subsidy Misuse人材開発支援助成金不正受給公表
- Action date
- 13 February 2026
- Issuing authority
- Nagano Labour Bureau長野労働局
- Industry context
- 飲食業
Violation
On February 13, 2026, Company M (located at 73-346 Soga, Shiojiri City, Nagano Prefecture), represented by Miyuki Kobayashi, was found to have improperly received 14,850,000 yen in the Human Resource Development Support Subsidy (Investment Promotion Course) despite not having a payment plan agreement in place. The Nagano Labour Bureau announced that the company engaged in fraudulent receipt of the subsidy and is now in the process of discussing repayment. The case involves the company receiving the subsidy for training expenses without proper authorization.
Show original Japanese text
不正受給を行った事業主等事業主等が行った不正の返還状況人材開発支援助成金(人への 14,850,000 納付計画策定に向けて協議中担していないにもかかわらず、不正に人材開発支援助成金を受給したもの。
Business location and permit details
- Business location address
- 長野県塩尻市大字宗賀73-346
- Representative
- 小林美幸
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Context neededThis 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
- Extracted at
- 2026-08-02T11:50:45.333+00:00
- Evidence checked
- 2026-08-02T11:50:44.74+00:00
- Archive captured
- 2026-06-05T12:30:55.829581+00:00
Show audit JSON
{
"record": {
"id": "8318914a-db64-4ed5-895f-2b3f3940bfef",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-mcompany-20260213-b3a78350",
"company_name_original": "株式会社MCompany",
"company_name_registry": "株式会社MCompany",
"corporate_number": "3100001035239",
"law": {
"ja": "雇用関係助成金",
"en": "Employment-related Subsidies"
},
"action_type": {
"ja": "人材開発支援助成金不正受給公表",
"en": "Public Announcement of Human Resources Development Support Subsidy Misuse"
},
"authority": {
"ja": "長野労働局",
"en": "Nagano 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-mcompany-20260213-b3a78350",
"officialSourceUrl": "https://jsite.mhlw.go.jp/nagano-roudoukyoku/content/contents/kunren_fuseijyukyuu-jigyounushi.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/e27a578a000wk8zi",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/nagano-roudoukyoku/content/contents/kunren_fuseijyukyuu-jigyounushi.pdf",
"archiveCapturedAt": "2026-06-05T12:30:55.829581+00:00",
"extractedAt": "2026-08-02T11:50:45.333+00:00",
"translatedAt": "2026-08-02T11:40:47.593+00:00",
"evidenceCheckedAt": "2026-08-02T11:50:44.74+00:00",
"generatedAt": "2026-08-02T13:03:20.049Z"
},
"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MCompany Japanese original
- Japanese name
- 株式会社MCompany
- Corporate Number
- 3100001035239
- Registered address
- 長野県塩尻市大字宗賀73番地346
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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.